OpenCompanies

The Famous Caernarvon Castle Limited

Company number
05181205
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Jul 2004
Nature of business
Public houses and bars

Registered office

48 - 52
Penny Lane Mossley Hill
Liverpool
L18 1DG

Previous names

  • Masonic (Garston) Ltd (until 7 Feb 2005)

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 15 Jul 2004 19 Jul 2004
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 15 Jul 2004 19 Jul 2004
THOMPSON, Eunice Margaret Director 15 Jul 2004 14 Jun 2007
CARNEY, Robert Director 23 Nov 2004 1 Sep 2009
CARNEY, Robert James John Director 16 Dec 2010 15 Jun 2011
CARNEY, Robert Director 1 Jun 2011 24 Oct 2012
CARNEY, Daniel Robert John Director 1 Sep 2009 30 Nov 2016
MSC SECRETARY LIMITED Corporate-Secretary 15 Jul 2004 14 Jul 2017
CARNEY, Robert Director 30 Nov 2016

Control

NameNature of controlNotifiedCeased
Mr Daniel Robert John Carney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Jul 2022
Mr Robert Carney Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 -£16,722 - 1
31 Jan 2024 -£16,171 - 11
31 Jan 2023 -£14,416 - 11
31 Jul 2021 -£25,466 - 11
31 Jul 2020 -£31,312 - 13
31 Jul 2019 - - 13
31 Jul 2018 - - 10
31 Jul 2017 - - -
31 Jul 2016 - £500 -
31 Jul 2015 - £505 -
31 Jul 2014 - £519 -
31 Jul 2013 - £725 -
31 Jul 2012 £430 £8,309 -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -

Connections

Companies at the same address

Data