Charles Simpson Caravans Limited

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General information

Name:

Charles Simpson Caravans Ltd

Office Address:

50 Seymour Street W1H 7JG London

Number: 00587829

Incorporation date: 1957-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Simpson Caravans Limited is categorised as Private Limited Company, registered in 50 Seymour Street in London. The head office's postal code is W1H 7JG. This enterprise has been 67 years on the British market. Its Companies House Reg No. is 00587829. The firm's classified under the NACE and SIC code 99999 : Dormant Company. Charles Simpson Caravans Ltd filed its account information for the period that ended on 2022-12-31. Its latest annual confirmation statement was filed on 2022-12-12.

According to the latest update, there is only a single managing director in the company: John S. (since 1990-12-28). The following company had been supervised by Adelaide S. up until February 2008. Additionally, the director's efforts are often aided with by a secretary - Jonathan S., who was chosen by this specific company in September 2014.

The companies that control this firm include: Great Bradley (Withypool) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Seymour Street, W1H 7JG.

Company staff

Jonathan S.

Role: Secretary

Appointed: 24 September 2014

Latest update: 7 April 2024

John S.

Role: Director

Appointed: 28 December 1990

Latest update: 7 April 2024

People with significant control

Great Bradley (Withypool) Limited
Address: 50 Seymour Street, London, W1H 7JG, England
Legal authority Companies Act 1985-1989
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 3 April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 3 April 2014
Called Up Share Capital 600
Number Shares Allotted 600
Share Capital Allotted Called Up Paid 600
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3 June 2015
Called Up Share Capital 600
Number Shares Allotted 600
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 August 2016
Share Capital Allotted Called Up Paid 600
Called Up Share Capital 600
Number Shares Allotted 600
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 23 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 July 2013
Called Up Share Capital 600
Number Shares Allotted 600

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
66
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