Mk Callington Store Ltd (Companies House Registration Number 12844137) is a private limited company started on 2020-08-28 originating in Wales. This business is situated at 110 Regus House Cardiff Gate Business Park, Malthouse Avenue, Cardiff CF23 8RU. Having undergone a change in 2021-01-18, the previous name this enterprise used was Atlas Cardiff Store Ltd.
Company details
Name
Mk Callington Store Ltd
Number
12844137
Date of Incorporation:
Friday 28th August 2020
End of financial year:
31 August
Address:
110 Regus House Cardiff Gate Business Park, Malthouse Avenue, Cardiff, CF23 8RU
SIC code:
47110 -
Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Madhav K. (appointed on 28 August 2020). The official register reports 1 person of significant control - Madhav K., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-08-31
2022-08-31
Current Assets
38,222
37,629
Fixed Assets
12,923
20,329
Total Assets Less Current Liabilities
-2,310
657
People with significant control
Madhav K.
28 August 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates Sunday 27th August 2023
filed on: 4th, September 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Sunday 27th August 2023
filed on: 4th, September 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 30th, August 2023
| accounts
Free Download
(4 pages)
(AA01) Accounting period ending changed to Tuesday 30th August 2022 (was Wednesday 31st August 2022).
filed on: 30th, August 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates Saturday 27th August 2022
filed on: 11th, October 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 26th, July 2022
| accounts
Free Download
(4 pages)
(AA01) Previous accounting period shortened from Tuesday 31st August 2021 to Monday 30th August 2021
filed on: 28th, May 2022
| accounts
Free Download
(1 page)
(PSC04) Change to a person with significant control Monday 12th April 2021
filed on: 17th, December 2021
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Friday 27th August 2021
filed on: 13th, September 2021
| confirmation statement
Free Download
(3 pages)
(CH01) On Tuesday 13th April 2021 director's details were changed
filed on: 13th, April 2021
| officers
Free Download
(2 pages)
(AD01) New registered office address 110 Regus House Cardiff Gate Business Park Malthouse Avenue Cardiff CF23 8RU. Change occurred on Monday 12th April 2021. Company's previous address: 166 Whitchurch Road Cardiff CF14 3NA United Kingdom.
filed on: 12th, April 2021
| address
Free Download
(1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 18th January 2021
filed on: 18th, January 2021
| resolution
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 28th, August 2020
| incorporation