CARLCROFT LIMITED
Overview
| Company Name | CARLCROFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02614961 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLCROFT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARLCROFT LIMITED located?
| Registered Office Address | 8 Bouverie Street EC4Y 8AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLCROFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for CARLCROFT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CARLCROFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 02, 2015
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Registered office address changed from Nestor House Playhouse Yard London EC4X 5EX to 8 Bouverie Street London EC4Y 8AX on Dec 31, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 18 pages | AA | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Paul Neville Hunt as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 19 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2011 | 15 pages | AA | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Crispian Mccredie as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Henry Courtauld Fordham as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CARLCROFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Anthony Trevor | Secretary | 21 Chestnut Avenue BH25 7BQ Barton On Sea Hampshire | British | 50697170001 | ||||||
| FORDHAM, Christopher Henry Courtauld | Director | Aswell Baldock SG7 6SD Hertfordshire Odsey Park England England | United Kingdom | British | 35463050020 | |||||
| HUNT, Paul Neville | Director | Playhouse Yard EC4V 5EX London Nestor House United Kingdom | England | British | 148616810002 | |||||
| HEWITT, Paul William | Secretary | Heatherfield Oak End Way Woodham KT15 3DU Addlestone Surrey | British | 6630970001 | ||||||
| OSULLIVAN, Matthew | Secretary | 31 Hardy Road Wimbledon SW19 1JA London | British | 26885710001 | ||||||
| UPTON, Neville | Secretary | 86 Chepstow Road W2 5QP London | British | 26948830001 | ||||||
| BANCE, Nigel John | Director | Danecroft Oldfield Road SL6 1TX Maidenhead Berkshire | British | 4584530001 | ||||||
| CARMAN, Dominic | Director | 63 Camberwell Grove SE5 8JE London | British | 69819110001 | ||||||
| MCCREDIE, Crispian | Director | Kitchingham Oast Sheepstreet Lane TN19 7AX Etchingham East Sussex | British | 67155940002 | ||||||
| OLDHAM, Aileen | Director | 13 Alston Close KT6 5QS Surbiton Surrey | British | 70719330001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0