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CARR'S LETTINGS LIMITED

CARR'S LETTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARR'S LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06620982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARR'S LETTINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CARR'S LETTINGS LIMITED located?

    Registered Office Address
    3rd Floor Ashley Road
    WA14 2DT Altrincham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARR'S LETTINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARIS 069 LIMITEDJun 16, 2008Jun 16, 2008

    What are the latest accounts for CARR'S LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CARR'S LETTINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for CARR'S LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Julian Matthew Irby as a director on May 15, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Appointment of Mr Paul Leonard Aitchison as a director on Jan 29, 2024

    		2 pagesAP01

    Appointment of Mr Michael Brian Cook as a director on Jan 29, 2024

    		2 pagesAP01

    Appointment of Mr Peter Kavanagh as a director on Jan 29, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Cessation of Alchemy Special Opportunities Llp as a person with significant control on Jul 01, 2021

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2022

    		13 pagesAA

    Termination of appointment of Graham Martin Harrison as a director on Mar 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 15, 2022 with updates

    		5 pagesCS01

    Notification of Alchemy Special Opportunities Llp as a person with significant control on Jul 01, 2021

    		2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2021

    		15 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Change of details for Trsl Limited as a person with significant control on Oct 20, 2021

    		2 pagesPSC05

    Termination of appointment of Clive Robert Mason as a director on Jul 01, 2021

    		1 pagesTM01

    Termination of appointment of Jane Victoria Williams as a director on Jul 01, 2021

    		1 pagesTM01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Jul 01, 2021

    		2 pagesAP04

    Registered office address changed from 23 Station Approach Virginia Water Surrey GU25 4DW to 3rd Floor Ashley Road Altrincham WA14 2DT on Jul 13, 2021

    		1 pagesAD01

    Appointment of Mr Graham Harrison as a director on Jul 01, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of CARR'S LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    England
    		Secretary
    Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    England
    Identification TypeUK Limited Company
    Registration Number07038430
    		146358090001
    AITCHISON, Paul Leonard
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		United KingdomAustralianChief Financial Officer231704490001
    COOK, Michael Brian
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		United KingdomBritishChief Executive Officer277355620001
    KAVANAGH, Peter
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		United KingdomBritishExecutive Chairman287149200001
    FOSTER, Emma Louise
    Duncan Road
    SO31 1AE Park Gate
    Flat 4 Addison Court
    Hampshire
    		Secretary
    Duncan Road
    SO31 1AE Park Gate
    Flat 4 Addison Court
    Hampshire
    		British130141570001
    COOPER, Douglas Anthony
    16 Elan Court
    Springvale Road Kings Worthy
    SO23 7LN Winchester
    Hampshire
    		Director
    16 Elan Court
    Springvale Road Kings Worthy
    SO23 7LN Winchester
    Hampshire
    		United KingdomBritishSolicitor113817610001
    HARRISON, Graham Martin
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    		Director
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    		United KingdomBritishCompany Director89934920002
    IRBY, Julian Matthew
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    		Director
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    		United KingdomBritishCompany Director71611180001
    MASON, Clive Robert
    Station Approach
    GU25 4DW Virginia Water
    23
    Surrey
    England
    		Director
    Station Approach
    GU25 4DW Virginia Water
    23
    Surrey
    England
    		EnglandBritishDirector132130020001
    WILLIAMS, Jane Victoria
    Station Approach
    GU25 4DW Virginia Water
    23
    Surrey
    England
    		Director
    Station Approach
    GU25 4DW Virginia Water
    23
    Surrey
    England
    		EnglandBritishDirector91165970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARR'S LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    		Jul 01, 2021
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc318664
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stirling Ackroyd Group Limited
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    		Jul 01, 2021
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02653200
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Clive Robert Mason
    Station Approach
    GU25 4DW Virginia Water
    23
    Surrey
    		Jun 16, 2016
    Station Approach
    GU25 4DW Virginia Water
    23
    Surrey
    		Yes
    Nationality: British
    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.
    Miss Jane Victoria Williams
    Station Approach
    GU25 4DW Virginia Water
    23
    Surrey
    		Jun 16, 2016
    Station Approach
    GU25 4DW Virginia Water
    23
    Surrey
    		Yes
    Nationality: British
    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.
    • license: CC0