CATHY STEPHENS JEWELLERY LIMITED

CATHY STEPHENS JEWELLERY LIMITED is an active private limited company, incorporated on 25 March 1983. The nature of the business is Wholesale of watches and jewellery. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CATHY STEPHENS JEWELLERY LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
Address Line 2	MOUNTSORREL
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE12 7TZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	30/06/2017
Last Made Up Date	02/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46480 - Wholesale of watches and jewellery

Company Name History

From incorporation onwards:

CATHY STEPHENS JEWELLERY LIMITED

Directors

(The company's officers)

MRS PIPPA HELEN ARKLE

(~43 year old British national)

CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2013

MRS CATHERINE HELEN STEPHENS

(~74 year old British national)

CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/10/2017

MR MICHAEL DAVID STEPHENS

(~75 year old British national)

CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/10/2017

Shareholders

(Persons of Significant Control)

Mrs Catherine Helen Stephens

(~74 year old British national)

Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Pippa Helen Arkle

(~43 year old British national)

Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2023

Connections

(Shared officers)

CATHY STEPHENS DESIGNER JEWELLERY LIMITED

MRS PIPPA HELEN ARKLE
MRS CATHERINE HELEN STEPHENS
MR MICHAEL DAVID STEPHENS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)