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COLDEN LARCH LIMITED - Lewis Ballard Ltd, Celtic House, Cardiff, South Glamorgan, United Kingdom
Company Information
- Company registration number
- 07006872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lewis Ballard Ltd
- Celtic House
- Cardiff
- South Glamorgan
- CF23 8HA
- United Kingdom Lewis Ballard Ltd, Celtic House, Cardiff, South Glamorgan, CF23 8HA, United Kingdom UK
Management
- Managing Directors
- GRIFFITHS, Colin James, Dr
- GRIFFITHS, Denise
- VINCENT, Lara Denise, Dr
- Company secretaries
- GRIFFITHS, Denise
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-02
- Age Of Company 2009-09-02 14 years
- SIC/NACE
- 86230
Ownership
- Beneficial Owners
- Dr Colin James Griffiths
- Mrs Denise Griffiths
- Miss Lara Griffiths
- Miss Lara Vincent
- Dr Lara Denise Vincent
- Mrs Denise Griffiths
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2022-09-08
- Last Date: 2021-08-25
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COLDEN LARCH LIMITED Company Description
- COLDEN LARCH LIMITED is a ltd registered in United Kingdom with the Company reg no 07006872. Its current trading status is "live". It was registered 2009-09-02. It has declared SIC or NACE codes as "86230". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-02.It can be contacted at Lewis Ballard Ltd .
Get COLDEN LARCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colden Larch Limited - Lewis Ballard Ltd, Celtic House, Cardiff, South Glamorgan, United Kingdom
- 2009-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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confirmation-statement-with-updates (2021-09-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-21) - CS01
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mortgage-satisfy-charge-full (2020-04-01) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-07) - CS01
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resolution (2019-11-07) - RESOLUTIONS
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resolution (2019-10-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-10-22) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-04) - CH01
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accounts-with-accounts-type-micro-entity (2018-06-28) - AA
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change-to-a-person-with-significant-control (2018-09-11) - PSC04
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change-person-secretary-company-with-change-date (2018-09-11) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-04) - AD01
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change-person-secretary-company-with-change-date (2018-10-05) - CH03
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accounts-amended-with-accounts-type-total-exemption-full (2018-10-07) - AAMD
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confirmation-statement-with-no-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-28) - CS01
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notification-of-a-person-with-significant-control (2017-09-28) - PSC01
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change-to-a-person-with-significant-control (2017-10-03) - PSC04
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change-to-a-person-with-significant-control (2017-09-28) - PSC04
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change-person-director-company-with-change-date (2017-10-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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confirmation-statement-with-updates (2016-07-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA
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appoint-person-director-company-with-name (2011-10-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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change-person-secretary-company-with-change-date (2010-09-16) - CH03
keyboard_arrow_right 2009
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legacy (2009-09-14) - 288a
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legacy (2009-10-03) - MG01
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legacy (2009-09-25) - 395
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legacy (2009-09-22) - 88(2)
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incorporation-company (2009-09-02) - NEWINC
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legacy (2009-09-14) - 288b