NATIONAL CONFERENCE CENTRE LIMITED

NATIONAL CONFERENCE CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNATIONAL CONFERENCE CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09484594
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATIONAL CONFERENCE CENTRE LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is NATIONAL CONFERENCE CENTRE LIMITED located?

    Registered Office Address
    86 Henwood Lane
    Catherine De Barnes
    B91 2TH Solihull
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL CONFERENCE CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NATIONAL CONFERENCE CENTRE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueYes

    What are the latest filings for NATIONAL CONFERENCE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    5 pagesAA

    Accounts for a dormant company made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Mar 11, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of NATIONAL CONFERENCE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Julian Guy
    Beswick Gardens
    CV22 7PR Rugby
    62
    United Kingdom
    Secretary
    Beswick Gardens
    CV22 7PR Rugby
    62
    United Kingdom
    195767670001
    HARTLAND, Nicholas Alan
    Barston Lane
    Barston
    B92 0JU Solihull
    Old Timbers
    United Kingdom
    Director
    Barston Lane
    Barston
    B92 0JU Solihull
    Old Timbers
    United Kingdom
    United KingdomBritish129754400001
    HARTLAND, Simon
    Chessetts Wood Road
    Lapworth
    B94 6EN Solihull
    150
    United Kingdom
    Director
    Chessetts Wood Road
    Lapworth
    B94 6EN Solihull
    150
    United Kingdom
    United KingdomBritish129754840002
    MURPHY, Julian Guy
    Beswick Gardens
    CV22 7PR Rugby
    62
    United Kingdom
    Director
    Beswick Gardens
    CV22 7PR Rugby
    62
    United Kingdom
    EnglandBritish86957920001
    RICHARDS, Christine Faith
    Henwood Lane
    Catherine De Barnes
    B91 2TH Solihull
    86
    West Midlands
    England
    Director
    Henwood Lane
    Catherine De Barnes
    B91 2TH Solihull
    86
    West Midlands
    England
    EnglandBritish126285320001

    Who are the persons with significant control of NATIONAL CONFERENCE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bracebridge Holdings Limited
    Henwood Lane
    Catherine-De-Barnes
    B91 2TH Solihull
    86
    England
    Apr 06, 2016
    Henwood Lane
    Catherine-De-Barnes
    B91 2TH Solihull
    86
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0