Introduction
Watch Company
C
CHURCH LANE ANTIQUES LIMITED
CHURCH LANE ANTIQUES LIMITED is an active company incorporated on 22 August 2006 with the registered office located in Swansea. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47791). CHURCH LANE ANTIQUES LIMITED was registered 19 years ago.(SIC: 47791)
Status
active
Active since 19 years ago
Company No
05912870
LTD Company
Age
19 Years
Incorporated 22 August 2006
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 29 February 2020 (6 years ago)
Submitted on 18 April 2020 (6 years ago)
Period: 1 March 2019 - 29 February 2020(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2021
Period: 1 March 2020 - 28 February 2021
Confirmation Statement
Overdue
Last Filed
Made up to 22 August 2020 (5 years ago)
Submitted on 1 September 2020 (5 years ago)
Next Due
Due by 5 September 2021
For period ending 22 August 2021
Address
28 Dunraven Road Sketty Swansea, SA2 9LG,
Previous Addresses
3 st Anthonys 30 Christchurch Road Cheltenham GL50 2PL England
From: 1 February 2019To: 1 September 2020
20 Imperial Square Cheltenham Gloucestershire GL50 1QZ
From: 8 September 2015To: 1 February 2019
Kenton House, Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA
From: 22 August 2006To: 8 September 2015
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Aug 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BARTON, Steven Richard
ActiveOxford Street, Moreton In MarshGL56 0LA
Born November 1955
Director
Appointed 22 Aug 2006
BARTON, Steven Richard
Oxford Street, Moreton In MarshGL56 0LA
Born November 1955
Director
22 Aug 2006
Active
BARTON, Steven Richard
Resigned3 The Paddocks, Chipping NortonOX7 6XB
Secretary
Appointed 22 Aug 2006
Resigned 07 Apr 2008
BARTON, Steven Richard
3 The Paddocks, Chipping NortonOX7 6XB
Secretary
22 Aug 2006
Resigned 07 Apr 2008
Resigned
DAMERY, Aynsley Norman
Resigned3 The Paddocks, Chipping NortonOX7 6XB
Born January 1972
Director
Appointed 22 Aug 2006
Resigned 07 Apr 2008
DAMERY, Aynsley Norman
3 The Paddocks, Chipping NortonOX7 6XB
Born January 1972
Director
22 Aug 2006
Resigned 07 Apr 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven Richard Barton
ActiveOxford Street, Moreton In MarshGL56 0LA
Born November 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2016
Mr Steven Richard Barton
Oxford Street, Moreton In MarshGL56 0LA
Born November 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2016
Active
Filing History
43
Description
Type
Date Filed
Document
1 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2020
19 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 February 2019
1 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2019
8 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2015
19 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 May 2014
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2010