CARPENTERS ROAD HOLDINGS LIMITED
Overview
| Company Name | CARPENTERS ROAD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05192695 |
| 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 CARPENTERS ROAD HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARPENTERS ROAD HOLDINGS LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARPENTERS ROAD HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CARPENTERS ROAD HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Director's details changed for Charles Julian Kessler on Mar 30, 2020 | 2 pages | CH01 | ||
Termination of appointment of William Andrew Cochrane as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Appointment of Charles Julian Kessler as a secretary on Dec 31, 2019 | 2 pages | AP03 | ||
Termination of appointment of William Andrew Cochrane as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Termination of appointment of William Kessler as a director on Jul 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2019 with updates | 5 pages | CS01 | ||
Cessation of Kessler Conduit Limited as a person with significant control on Dec 18, 2018 | 1 pages | PSC07 | ||
Notification of Kesslers Oldco Holdings Limited as a person with significant control on Dec 18, 2018 | 2 pages | PSC02 | ||
Termination of appointment of George Bernard Kessler as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jun 29, 2018 with updates | 5 pages | CS01 | ||
Notification of Kessler Conduit Limited as a person with significant control on Jun 14, 2018 | 2 pages | PSC02 | ||
Cessation of Kesslers Investment Limited as a person with significant control on Jun 14, 2018 | 1 pages | PSC07 | ||
Director's details changed for Charles Julian Kessler on Jul 20, 2018 | 2 pages | CH01 | ||
Secretary's details changed for William Andrew Cochrane on Jun 28, 2018 | 1 pages | CH03 | ||
Director's details changed for Charles Julian Kessler on Mar 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr William Kessler on Jun 28, 2018 | 2 pages | CH01 | ||
Director's details changed for Charles Julian Kessler on Jun 28, 2018 | 2 pages | CH01 | ||
Director's details changed for William Andrew Cochrane on Jun 28, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Glatter on Mar 11, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr George Bernard Kessler on Dec 18, 2017 | 2 pages | CH01 | ||
Who are the officers of CARPENTERS ROAD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KESSLER, Charles Julian | Secretary | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | 266802600001 | |||||||
| GLATTER, Robert, Mr. | Director | Cavendish Square W1G 0PH London 17 United Kingdom | United Kingdom | British | Co Director | 39671070018 | ||||
| KESSLER, Charles Julian | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | Company Director | 18200960021 | ||||
| BOATH, Josephine Anderson | Secretary | Flat 1 10 Sinclair Road W14 0NH London | British | 99243640001 | ||||||
| COCHRANE, William Andrew | Secretary | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | British | Finance Director | 35592480002 | |||||
| COCHRANE, William Andrew | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | Finance Director | 35592480002 | ||||
| KESSLER, George Bernard | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | Company Director | 2825870002 | ||||
| KESSLER, William | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | Company Director | 9572000001 | ||||
| WATSON, Arthur Edward | Director | Flat 132 Free Trade Wharf 340 The Highway E1W 3EU London | United Kingdom | British | Company Director | 12073070003 |
Who are the persons with significant control of CARPENTERS ROAD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kesslers Oldco Holdings Limited | Dec 18, 2018 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kessler Conduit Limited | Jun 14, 2018 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kesslers Investment Limited | Apr 06, 2016 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0