Capernwray Ltd (registration number 13854782) is a private limited company established on 2022-01-18 in United Kingdom. The company is located at Office 3.10 Litchurch Plaza, Litchurch Lane, Derby DE24 8AA. Capernwray Ltd is operating under SIC code: 52103 - "operation of warehousing and storage facilities for land transport activities".
52103 - Operation of warehousing and storage facilities for land transport activities
When it comes to the 1 managing director that can be found in the firm, we can name: Rowena T. (in the company from 21 February 2022). The official register reports 2 persons of significant control, namely: Rowena T. has over 3/4 of shares, Victoria P. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-04-05
Current Assets
83
Total Assets Less Current Liabilities
83
People with significant control
Rowena T.
21 February 2022
Nature of control:
75,01-100% shares
Victoria P.
18 January 2022 - 21 February 2022
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
Download filing
(CS01) Confirmation statement with no updates Tue, 9th Jan 2024
filed on: 17th, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Tue, 9th Jan 2024
filed on: 17th, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 18th, September 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates Tue, 17th Jan 2023
filed on: 5th, March 2023
| confirmation statement
Free Download
(4 pages)
(AA01) Extension of current accouting period to Wed, 5th Apr 2023
filed on: 15th, May 2022
| accounts
Free Download
(1 page)
(PSC01) Notification of a person with significant control Mon, 21st Feb 2022
filed on: 21st, April 2022
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Mon, 21st Feb 2022
filed on: 21st, April 2022
| persons with significant control
Free Download
(1 page)
(TM01) Mon, 21st Feb 2022 - the day director's appointment was terminated
filed on: 20th, April 2022
| officers
Free Download
(1 page)
(AP01) On Mon, 21st Feb 2022 new director was appointed.
filed on: 18th, April 2022
| officers
Free Download
(2 pages)
(AD01) Address change date: Mon, 11th Apr 2022. New Address: Office 3.10 Litchurch Plaza Litchurch Lane Derby DE24 8AA. Previous address: 5 Hart Place Cardiff CF24 2TP Wales
filed on: 11th, April 2022
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 18th, January 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on Tue, 18th Jan 2022: 1.00 GBP
capital