CARSAN LIMITED

Overview

Company Name	CARSAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06723022
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2008

Summary

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

What is the purpose of CARSAN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CARSAN LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What were the previous names of CARSAN LIMITED?

Previous Company Names
Company Name	From	Until
FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED	Oct 14, 2008	Oct 14, 2008

What are the latest accounts for CARSAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CARSAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for CARSAN LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Confirmation statement made on Oct 14, 2025 with updates	3 pages	CS01

Jul 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

May 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Aug 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Mar 05, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Dec 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Oct 31, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Confirmation statement made on Oct 14, 2019 with updates	4 pages	CS01

Sep 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 11, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Jul 11, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Jul 11, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Jul 11, 2019	Change of details for Lightyear Estates Holdings Limited as a person with significant control on Apr 02, 2019	2 pages	PSC05

Mar 28, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Mar 28, 2019	1 pages	AD01

Nov 13, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Nov 05, 2018	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX England to Berkeley House 304 Regents Park Road London N3 2JY on Nov 05, 2018	1 pages	AD01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jul 26, 2018	Notification of Lightyear Estates Holdings Limited as a person with significant control on Feb 13, 2018	2 pages	PSC02

Jul 26, 2018	Withdrawal of a person with significant control statement on Jul 26, 2018	2 pages	PSC09

View All Filings

Who are the officers of CARSAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England				260381360001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	260389200001
MCGILL, Christopher Charles 302 Regents Park Road N3 2JX London Molteno House England	Feb 13, 2018		Director	302 Regents Park Road N3 2JX London Molteno House England	England	British	1960-4	164210850001
PROCTER, William Kenneth 302 Regents Park Road N3 2JX London Molteno House England	Feb 13, 2018		Director	302 Regents Park Road N3 2JX London Molteno House England	England	British	1953-5	179204780001
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	63440350001
DRINNAN, Jamie Curzon Street W1J 5JA London 5th Floor Leconfield House England	Dec 31, 2016	Feb 13, 2018	Secretary	Curzon Street W1J 5JA London 5th Floor Leconfield House England				222339730001
HALLAM, Paul 302 Regents Park Road N3 2JX London Molteno House England	Feb 13, 2018	Jul 10, 2019	Secretary	302 Regents Park Road N3 2JX London Molteno House England				243138450001
HALLAM, Paul Park Lane W1K 1RB London 35 United Kingdom	Mar 01, 2012	Nov 06, 2015	Secretary	Park Lane W1K 1RB London 35 United Kingdom				167212900001
KIRWIN-TAYLOR, John Crispin Daniel Park Lane W1K 1RB London 35 England	Nov 06, 2015	Dec 31, 2016	Secretary	Park Lane W1K 1RB London 35 England				202476320001
RAPLEY, Ian 28a Ickwell Road SG18 9AB Northill Bedfordshire	Oct 14, 2008	Dec 27, 2012	Secretary	28a Ickwell Road SG18 9AB Northill Bedfordshire		British		104372330001
WOLFSON, Alan Park Lane W1K 1RB London 35 United Kingdom	Oct 14, 2008	Feb 29, 2012	Secretary	Park Lane W1K 1RB London 35 United Kingdom		British		55840480004
OVALSEC LIMITED Temple Back East Temple Quay BS1 6EG Bristol 2	Oct 14, 2008	Oct 14, 2008	Nominee Secretary	Temple Back East Temple Quay BS1 6EG Bristol 2				900002570001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Mar 29, 2011	Nov 06, 2015	Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	158021700001
MCGILL, Christopher Charles The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	Aug 24, 2009	Jun 10, 2010	Director	The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	United Kingdom	British	1960-4	140593930001
PROCTER, William Kenneth, Mr. Park Lane W1K 1RB London 35 United Kingdom	Oct 14, 2008	Nov 06, 2015	Director	Park Lane W1K 1RB London 35 United Kingdom	United Kingdom	British	1953-5	98678880005
RAPLEY, Ian Park Lane W1K 1RB London 35	Jun 10, 2010	Mar 17, 2011	Director	Park Lane W1K 1RB London 35	United Kingdom	British	1963-8	152894020001
TCHENGUIZ, Vincent Aziz Curzon Street W1J 5JA London 5th Floor Leconfield House England	Nov 06, 2015	Feb 13, 2018	Director	Curzon Street W1J 5JA London 5th Floor Leconfield House England	England	British	1956-10	71890500004
TCHENGUIZ, Vincent Aziz Park Lane W1K 1RB London 35	Nov 18, 2009	Jan 08, 2010	Director	Park Lane W1K 1RB London 35	United Kingdom	British	1956-10	71890500003
WATSON, Michael David Park Lane W1K 1RB London 35 England	Nov 06, 2015	Feb 13, 2018	Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	63440350001
OVAL NOMINEES LIMITED Temple Back East Temple Quay BS1 6EG Bristol 2	Oct 14, 2008	Oct 14, 2008	Nominee Director	Temple Back East Temple Quay BS1 6EG Bristol 2				900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARSAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lightyear Estates Holdings Limited

Feb 13, 2018

304 Regents Park Road

N3 2JX London

Berkeley House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Company Register
Registration Number	08249934

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CARSAN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 14, 2016	Feb 13, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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