Canberra Carriage Company Ltd. Head office in Halstead. Check Director.

Canberra Carriage Company Ltd, Halstead

Canberra Carriage Company Ltd is a private limited company. Situated at 11 Church Road, Wickham St Paul, Halstead CO9 2PL, the above-mentioned 16 years old firm was incorporated on 2008-05-06 and is categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
4 directors can be found in the company: Joseph H. (appointed on 01 August 2018), Sarah H. (appointed on 07 August 2017), Jake H. (appointed on 16 June 2017).

About
Name: Canberra Carriage Company Ltd
Number: 06585184
Incorporation date: 2008-05-06
End of financial year: 31 May


Address:	11 Church Road Wickham St Paul Halstead CO9 2PL
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Mark H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sarah H.

25 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	56,718	42,275	48,106	46,988	22,443	31,315	31,273	37,784	54,852	68,933	81,878	94,786
Fixed Assets	12,519	1,950	1,769	1,607	6,200	6,894	5,164	3,870	2,900	2,173	1,628	1,220
Intangible Fixed Assets	10,115	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	16,297	10,938	22,457	19,494	4,334	-	-	-	-	-	-	-
Tangible Fixed Assets	2,404	1,950	1,769	1,607	6,200	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,778	29,954	33,177	21,346	19,081	16,139	18,429	17,898	22,757	38,076	46,290	52,912

The target date for Canberra Carriage Company Ltd confirmation statement filing is 2024-05-20. The most current confirmation statement was submitted on 2023-05-06. The due date for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was filed for the time up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Mark H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sarah H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 21st, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 21st, February 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-05-06 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 21st, February 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-05-06 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 25th, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-05-06 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 90 High Street Kelvedon Colchester Essex CO5 9AA to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on 2020-12-01 filed on: 1st, December 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2020-05-31 filed on: 25th, November 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-05-06 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020-03-03 director's details were changed filed on: 7th, May 2020 \| officers	Free Download (2 pages)
CH01	On 2020-03-03 director's details were changed filed on: 7th, May 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-03-03 filed on: 7th, May 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-03-03 filed on: 7th, May 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 25th, November 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-05-06 filed on: 8th, May 2019 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 12th, November 2018 \| accounts	Free Download (5 pages)
CH01	On 2018-09-01 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-01 filed on: 16th, August 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of removal of pre-emption rights filed on: 23rd, May 2018 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 23rd, May 2018 \| capital	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-11 filed on: 17th, May 2018 \| officers	Free Download (1 page)
CH01	On 2018-04-01 director's details were changed filed on: 8th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-06 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 18th, September 2017 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2017-08-07 filed on: 7th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-16 filed on: 16th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-16 filed on: 16th, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-06 filed on: 11th, May 2017 \| confirmation statement	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 3rd, March 2017 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 21st, February 2017 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 17th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-05-06 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 7th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-05-06 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-07: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 26th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-05-06 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-08: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 17th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-05-06 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 23rd, October 2012 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2012-07-09 filed on: 9th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-05-06 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 11th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-05-06 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 26th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-05-06 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-05-06 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-06 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 31st, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-06-09 filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, May 2008 \| incorporation	Free Download (13 pages)

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