CARO LETTINGS LIMITED
Overview
| Company Name | CARO LETTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08518550 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARO LETTINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CARO LETTINGS LIMITED located?
| Registered Office Address | 33 Netherfield Road North L5 3TA Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARO LETTINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMWORKS LETTINGS LIMITED | May 07, 2013 | May 07, 2013 |
What are the latest accounts for CARO LETTINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CARO LETTINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for CARO LETTINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Jul 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Neil Carlyle as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Warren Lee Darwen as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of Neil Carlyle as a person with significant control on Oct 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of Warren Lee Darwen as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jul 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Neil Carlyle as a person with significant control on Aug 01, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Warren Lee Darwen as a person with significant control on Aug 01, 2020 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Neil Kevin Carlyle as a director on Aug 01, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Warren Lee Darwen as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 61-63 Stanley Road Bootle Merseyside L20 7BZ to 33 Netherfield Road North Liverpool Merseyside L5 3TA on Oct 04, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||||||
Who are the officers of CARO LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLYLE, Neil Kevin | Director | Netherfield Road North L5 3TA Liverpool 33 Merseyside England | England | British | 271100930001 | |||||
| CARLYLE, Neil Kevin | Director | Netherfield Road North L5 3TA Liverpool 33 Merseyside England | United Kingdom | British | 83360510001 | |||||
| CONNOR, Mark, Director | Director | Ewanville L36 5YS Huyton-With-Roby 15 Merseyside England | United Kingdom | British | 72461640001 | |||||
| DARWEN, Warren Lee | Director | Netherfield Road North L5 3TA Liverpool 33 Merseyside England | England | British | 282372080001 |
Who are the persons with significant control of CARO LETTINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Carlyle | Oct 01, 2023 | Netherfield Road North L5 3TA Liverpool 33 Merseyside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Warren Lee Darwen | Aug 01, 2020 | Netherfield Road North L5 3TA Liverpool 33 Merseyside England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Carlyle | Jul 07, 2016 | Netherfield Road North L5 3TA Liverpool 33 Merseyside England | Yes |
Nationality: British Country of Residence: England | |||
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