About

Registered Number: 05762058
Date of Incorporation: 30/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Upper Galfog, Llanigon, Hereford, Powys, HR3 5QB

 

Based in Hereford, Carol Peace Ltd was setup in 2006. We don't currently know the number of employees at the company. Graham, Woodruff is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRAHAM, Woodruff 30 March 2006 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
CH03 - Change of particulars for secretary 18 May 2020
CH01 - Change of particulars for director 18 May 2020
AD01 - Change of registered office address 14 May 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 24 May 2018
MR01 - N/A 20 April 2018
MR01 - N/A 14 March 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 12 April 2017
AD01 - Change of registered office address 12 April 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 17 April 2013
AD01 - Change of registered office address 06 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 29 January 2009
287 - Change in situation or address of Registered Office 25 April 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 31 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2007
363a - Annual Return 30 March 2007
288a - Notice of appointment of directors or secretaries 20 April 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
NEWINC - New incorporation documents 30 March 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2018 Outstanding

N/A

A registered charge 07 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.