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CARGRAHE PROPERTIES LTD

CARGRAHE PROPERTIES LTD

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

    • Overview

    Company NameCARGRAHE PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10965342
    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 CARGRAHE PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CARGRAHE PROPERTIES LTD located?

    Registered Office Address
    21 Leydene Park Hyden Farm Lane
    GU32 1HF East Meon
    Hants
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARGRAHE PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CARGRAHE PROPERTIES LTD?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for CARGRAHE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 109653420004, created on Feb 04, 2026

    		4 pagesMR01

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Satisfaction of charge 109653420002 in full

    		1 pagesMR04

    Registration of charge 109653420003, created on Feb 23, 2024

    		4 pagesMR01

    Registration of charge 109653420002, created on Feb 23, 2024

    		4 pagesMR01

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Change of details for Ms Caroline Ashley Sims as a person with significant control on May 23, 2019

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Registration of charge 109653420001, created on Feb 07, 2020

    		4 pagesMR01

    Confirmation statement made on Sep 14, 2019 with updates

    		4 pagesCS01

    legacy

    		2 pagesRPCH01

    Director's details changed for Ms Caroline Ashley Sims on May 03, 2019

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 15, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 15, 2017

    Statement of capital on Sep 15, 2017

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Jun 27, 2019Part Rectified The date of birth of the director on the IN01 was removed from the public register on 27/06/2019 as it was factually inaccurate or was derived from something factually inaccurate.
    View All Filings

    Who are the officers of CARGRAHE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURVIS, Caroline Ashley
    21 Leydene Park, Hyden Farm Lane
    21 Leydene Park, Hyden Farm Lane
    GU32 1HF East Meon
    21 Leydene Park
    Hampshire
    United Kingdom
    		Director
    21 Leydene Park, Hyden Farm Lane
    21 Leydene Park, Hyden Farm Lane
    GU32 1HF East Meon
    21 Leydene Park
    Hampshire
    United Kingdom
    		United KingdomUnited Kingdom237955740002
    PURVIS, Grahame Robert
    Hyden Farm Lane
    GU32 1HF East Meon
    21 Leydene Park
    Hants
    United Kingdom
    		Director
    Hyden Farm Lane
    GU32 1HF East Meon
    21 Leydene Park
    Hants
    United Kingdom
    		United KingdomUnited Kingdom113467720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARGRAHE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grahame Robert Purvis
    Hyden Farm Lane
    GU32 1HF East Meon
    21 Leydene Park
    Hants
    United Kingdom
    		Sep 15, 2017
    Hyden Farm Lane
    GU32 1HF East Meon
    21 Leydene Park
    Hants
    United Kingdom
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Caroline Ashley Purvis
    21 Leydene Park, Hyden Farm Lane
    21 Leydene Park, Hyden Farm Lane
    GU32 1HF East Meon
    21 Leydene Park
    Hampshire
    United Kingdom
    		Sep 15, 2017
    21 Leydene Park, Hyden Farm Lane
    21 Leydene Park, Hyden Farm Lane
    GU32 1HF East Meon
    21 Leydene Park
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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