Elizabeth-Anne Children`S Wear Limited

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Company number
05186391
Status
Active
Registered address
21d Vale Business Park, Llandow, Cowbridge, South Glamorgan, Cf71 7pf
Incorporated
21 July 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46160

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Stoneham, Miranda Elizabeth
    Director
    Nationality: British · Residence: Wales · Appointed: 2006-03-23
    • Miranda Elizabeth STONEHAM — Officer, appointed 2018-07-23
    • Miranda Elizabeth STONEHAM — Officer, appointed 2017-09-01
    • Miranda Elizabeth STONEHAM — Officer, appointed 2006-03-23
  • John, Lorna Grace
    Secretary
    Nationality: British · Appointed: 2004-07-21 · Resigned: 2022-07-07
    • Lorna Grace JOHN — Officer, appointed 2004-07-21, resigned 2022-07-07
    • Lorna Grace JOHN — Officer, appointed 2004-07-21, resigned 2016-01-05
  • 7Side Secretarial Limited
    Corporate Secretary
    Appointed: 2004-07-21 · Resigned: 2004-07-21
    • DYE & DURHAM SECRETARIAL LIMITED — Officer, appointed 2023-02-07, resigned 2023-05-31
    • DYE & DURHAM SECRETARIAL LIMITED — Officer, appointed 2023-01-27, resigned 2023-05-31
    • DYE & DURHAM SECRETARIAL LIMITED — Officer, appointed 2023-01-27, resigned 2023-05-09
  • John, Anthony Keith
    Director
    Nationality: British · Residence: Wales · Appointed: 2013-11-20 · Resigned: 2016-01-05
    • Anthony Keith JOHN — Officer, appointed 2013-11-20, resigned 2016-01-05
  • John, Anthony Keith
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2004-07-21 · Resigned: 2013-11-20
    • Anthony Keith JOHN — Officer, appointed 2004-07-21, resigned 2013-11-20

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-21 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-01-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-01-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-25 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-01-23 · Type: AA

PSC / Beneficial Ownership

  • Mrs Miranda Elizabeth Stoneham
    significant-influence-or-control · Notified 2016-05-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 57 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ELIZABETH-ANNE CHILDREN`S WEAR LIMITED - UK Company Risk Report