SUNNINGDALE CARRIAGE COMPANY LIMITED
Company Number 01088735
Status
Active
Incorporated
December 28, 1972
Entity Type
Ltd
Registered Office
2 Penman Way
Leicester
LE19 1ST
45111
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SUNNINGDALE CARRIAGE COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01088735, this organization has been active since December 1972. Primarily in the 45111 sector, the business maintains its official headquarters at 2 Penman Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 20, 2026
Confirmation Statement
Jun 19, 2026
Accounts
Sep 17, 2025
Confirmation Statement
Jun 16, 2025
Accounts
Oct 20, 2024
Confirmation Statement
Jun 17, 2024
Accounts
Oct 9, 2023
Officers
Jul 17, 2023
Officers
Jul 14, 2023
Confirmation Statement
Jun 13, 2023
Accounts
Sep 6, 2022
Confirmation Statement
Jun 17, 2022
Accounts
Jun 16, 2021
Confirmation Statement
Jun 15, 2021
Confirmation Statement
Jun 18, 2020
Accounts
Jun 15, 2020
Accounts
Jul 15, 2019
Confirmation Statement
Jun 14, 2019
Accounts
Oct 2, 2018
Confirmation Statement
Jun 13, 2018
Accounts
Sep 8, 2017
Confirmation Statement
Jun 13, 2017
Accounts
Oct 12, 2016
Annual Return
Jun 16, 2016
Auditors
Feb 29, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
William Jacks Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 54 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
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