CITY CARRIAGES (LONDON) LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN2 9HJ

Company number 05686149
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address GUY LODGE FARM, WHITEWEBBS LANE, ENFIELD, MIDDLESEX, EN2 9HJ
Home Country United Kingdom
Nature of Business 01621 - Farm animal boarding and care
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of CITY CARRIAGES (LONDON) LIMITED are www.citycarriageslondon.co.uk, and www.city-carriages-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. City Carriages London Limited is a Private Limited Company. The company registration number is 05686149. City Carriages London Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of City Carriages London Limited is Guy Lodge Farm Whitewebbs Lane Enfield Middlesex En2 9hj. The company`s financial liabilities are £34.11k. It is £3.37k against last year. And the total assets are £37.08k, which is £5.17k against last year. MCEWAN, David is a Secretary of the company. MCEWAN, Lewis Leonard Shaw is a Secretary of the company. MCEWAN, David Patrick is a Director of the company. Secretary MCEWAN, Victoria Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Rosina Mary has been resigned. Director MCEWAN, David Patrick has been resigned. Director MCEWAN, David Lewis has been resigned. Director MCEWAN, Lewis Leonard Shaw has been resigned. Director MCEWAN, Lucy Victoria has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Farm animal boarding and care".


city carriages (london) Key Finiance

LIABILITIES £34.11k
+10%
CASH n/a
TOTAL ASSETS £37.08k
+16%
All Financial Figures

Current Directors

Secretary
MCEWAN, David
Appointed Date: 13 August 2012

Secretary
MCEWAN, Lewis Leonard Shaw
Appointed Date: 01 February 2006

Director
MCEWAN, David Patrick
Appointed Date: 01 November 2014
77 years old

Resigned Directors

Secretary
MCEWAN, Victoria Ann
Resigned: 20 February 2007
Appointed Date: 24 January 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Director
HALL, Rosina Mary
Resigned: 01 November 2014
Appointed Date: 01 August 2011
58 years old

Director
MCEWAN, David Patrick
Resigned: 26 March 2009
Appointed Date: 01 November 2007
77 years old

Director
MCEWAN, David Lewis
Resigned: 01 November 2007
Appointed Date: 01 October 2007
52 years old

Director
MCEWAN, Lewis Leonard Shaw
Resigned: 01 August 2011
Appointed Date: 26 March 2009
46 years old

Director
MCEWAN, Lucy Victoria
Resigned: 01 October 2007
Appointed Date: 24 January 2006
50 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr David Patrick Mcewan
Notified on: 1 January 2017
77 years old
Nature of control: Has significant influence or control

CITY CARRIAGES (LONDON) LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000

...
... and 37 more events
01 Feb 2006
New secretary appointed
01 Feb 2006
New director appointed
24 Jan 2006
Director resigned
24 Jan 2006
Secretary resigned
24 Jan 2006
Incorporation