CASTAWAY CARDIGAN LTD
CEREDIGION


Company number 04640357
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 1 COLLEGE ROW, CARDIGAN, CEREDIGION, SA14 1LL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Statement of capital following an allotment of shares on 2 December 2016 GBP 2 ; Termination of appointment of Graham Vernon Smith as a director on 12 November 2016. The most likely internet sites of CASTAWAY CARDIGAN LTD are www.castawaycardigan.co.uk, and www.castaway-cardigan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Castaway Cardigan Ltd is a Private Limited Company. The company registration number is 04640357. Castaway Cardigan Ltd has been working since 17 January 2003. The present status of the company is Active. The registered address of Castaway Cardigan Ltd is 1 College Row Cardigan Ceredigion Sa14 1ll. The company`s financial liabilities are £44.82k. It is £0.82k against last year. The cash in hand is £9.05k. It is £-4.66k against last year. And the total assets are £75.33k, which is £-5k against last year. EDWARDS, Ann Esther is a Secretary of the company. EDWARDS, Ann Esther is a Director of the company. NOBLE, Philipa is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Graham Vernon has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


castaway cardigan Key Finiance

LIABILITIES £44.82k
+1%
CASH £9.05k
-34%
TOTAL ASSETS £75.33k
-7%
All Financial Figures

Current Directors

Secretary
EDWARDS, Ann Esther
Appointed Date: 17 January 2003
Director
EDWARDS, Ann Esther
Appointed Date: 17 January 2003
70 years old
Director
NOBLE, Philipa
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
SMITH, Graham Vernon
Resigned: 12 November 2016
Appointed Date: 17 January 2003
81 years old

Persons With Significant Control

Miss Ann Esther Edwards
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTAWAY CARDIGAN LTD Events

09 Feb 2017
Confirmation statement made on 17 January 2017 with updates
02 Dec 2016
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 2
02 Dec 2016
Termination of appointment of Graham Vernon Smith as a director on 12 November 2016
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 26 more events
16 Feb 2004
Return made up to 17/01/04; full list of members
08 Mar 2003
Ad 27/02/03--------- £ si 2@1=2 £ ic 1/3
08 Mar 2003
Registered office changed on 08/03/03 from: 47 st. Mary street cardigan ceredigion SA43 1HA
20 Jan 2003
Secretary resigned
17 Jan 2003
Incorporation

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