CARRE EXPANSION LIMITED

Overview

Company Name	CARRE EXPANSION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04362196
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARRE EXPANSION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CARRE EXPANSION LIMITED located?

Registered Office Address	Martlet House E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for CARRE EXPANSION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 06, 2026
Next Accounts Due On	Oct 06, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CARRE EXPANSION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for CARRE EXPANSION LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Oct 06, 2023	Previous accounting period shortened from Jan 07, 2023 to Jan 06, 2023	1 pages	AA01

Sep 25, 2023	Previous accounting period extended from Dec 25, 2022 to Jan 07, 2023	1 pages	AA01

Jan 20, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Amended micro company accounts made up to Dec 31, 2020	3 pages	AAMD

Jan 13, 2023	Amended micro company accounts made up to Dec 31, 2017	3 pages	AAMD

Jan 13, 2023	Amended micro company accounts made up to Dec 31, 2016	3 pages	AAMD

Jan 13, 2023	Amended micro company accounts made up to Dec 31, 2021	3 pages	AAMD

Jan 13, 2023	Amended micro company accounts made up to Dec 31, 2019	3 pages	AAMD

Jan 13, 2023	Amended micro company accounts made up to Dec 31, 2018	3 pages	AAMD

Nov 08, 2022	Amended micro company accounts made up to Dec 31, 2016	3 pages	AAMD

Nov 08, 2022	Amended micro company accounts made up to Dec 31, 2018	3 pages	AAMD

Nov 08, 2022	Amended micro company accounts made up to Dec 31, 2021	3 pages	AAMD

Sep 23, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 17, 2022 with updates	4 pages	CS01

Jan 19, 2022	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Dec 23, 2021	Previous accounting period shortened from Dec 26, 2020 to Dec 25, 2020	1 pages	AA01

Sep 16, 2021	Notification of Jacques Ferrari as a person with significant control on Jul 22, 2021	2 pages	PSC01

Sep 16, 2021	Change of details for Mrs Christine Lucienne Ferrari as a person with significant control on Jul 22, 2021	2 pages	PSC04

Mar 23, 2021	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Feb 08, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of CARRE EXPANSION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAVERCROFT NOMINEES LIMITED

Jan 25, 2014

Secretary

E1 Yeoman Gate

Yeoman Way

BN13 3QZ Worthing

Martlet House

West Sussex

England

Identification Type	UK Limited Company
Registration Number	02396885

76545460001

FERRARI, Christine Lucienne

Dec 29, 2003

Director

E1 Yeoman Gate

Yeoman Way

BN13 3QZ Worthing

Martlet House

West Sussex

England

French

1960-12

Director

73515520002

NEWMAN, Douglas John

Jan 28, 2002

Jan 25, 2014

Secretary

14 Ferring Lane

BN12 6QU Ferring

West Sussex

British

51019090005

YORK PLACE COMPANY SECRETARIES LIMITED

Jan 28, 2002

Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

51066720001

HESTER, Jesse Grant

Jan 28, 2002

Dec 29, 2003

Director

Flat 5111, Golden Sands 5, P O Box 500462

Dubai

United Arab Emirates

British

1976-8

Director

133199990001

YORK PLACE COMPANY NOMINEES LIMITED

Jan 28, 2002

Director

12 York Place

LS1 2DS Leeds

51066670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARRE EXPANSION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jacques Ferrari E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex	Jul 22, 2021	E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Christine Lucienne Ferrari E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex	Apr 06, 2016	E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing Martlet House West Sussex	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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