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CARLA AND CHRIS’S HAPPY PETS LTD Active

Company Number

12250019

Incorporation Date

2019-10-08

Registered Office Address

90 Batley Road, West Ardsley, Wakefield, West Yorkshire, WF3 1HD, United Kingdom

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Company Officers & Directors

Name Role Appointed On Occupation Nationality / Residence
BAXTER, Carla Director 2019-10-08 N/A British / United Kingdom

Persons of Significant Control (PSC)

Name Details Nature of Control Notified On
Christopher Henry Individual Person With Significant Control Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors 2019-10-08

Shareholder Information (from Confirmation Statements)

Shareholder Name Shares Held Share Class & Currency Extraction Date
Christopher Henry (PSC) 75 To 100 Percent Ordinary (GBP) 2019-10-08

Most Recent Financial Accounts Summary

Financial Field / Statement Type Value / Details Filing Date
Net Assets / Liabilities £N/A 2023-05-12
Average Number of Employees N/A 2023-05-12
Latest Accounts Filed Accounts with accounts type dormant 2023-05-12
Account Statement Type Dormant N/A
Next Period End Date 2023-10-31 N/A
Next Accounts Due Date 2024-07-31 N/A
Accounts Overdue Status Yes (Overdue) N/A

Recent Filings & Documents

Date Type Description
2024-05-15 Dissolution Dissolution voluntary strike off suspended
2023-12-08 Dissolution Dissolution voluntary strike off suspended
2023-11-14 Gazette Gazette notice voluntary
2023-11-10 Confirmation Statement Confirmation statement with no updates
2023-11-07 Dissolution Dissolution application strike off company
2023-11-02 Confirmation Statement Confirmation statement with no updates
2023-11-01 Dissolution Dissolution withdrawal application strike off company
2023-05-12 Accounts Accounts with accounts type dormant
2023-05-12 Confirmation Statement Confirmation statement with no updates
2023-02-21 Confirmation Statement Confirmation statement with no updates
2023-02-14 Accounts Accounts with accounts type dormant
2023-01-27 Accounts Accounts with accounts type micro entity
2022-11-07 Mortgage Mortgage satisfy charge full
2021-03-04 Dissolution Dissolution voluntary strike off suspended
2020-12-01 Gazette Gazette notice voluntary
2020-11-18 Dissolution Dissolution application strike off company
2020-05-15 Mortgage Mortgage satisfy charge full
2020-05-14 Mortgage Mortgage create with deed with charge number charge creation date
2019-10-11 Mortgage Mortgage create with deed with charge number charge creation date
2019-10-08 Incorporation Incorporation company