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WEST CARCLAZE DEVELOPMENT LTD

WEST CARCLAZE DEVELOPMENT LTD

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

    • Overview

    Company NameWEST CARCLAZE DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12045783
    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 WEST CARCLAZE DEVELOPMENT LTD?

    • Other construction installation (43290) / Construction

    Where is WEST CARCLAZE DEVELOPMENT LTD located?

    Registered Office Address
    Prydis Accounts Limited
    The Parade
    PL14 6AF Liskeard
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST CARCLAZE DEVELOPMENT LTD?

    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 WEST CARCLAZE DEVELOPMENT LTD?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for WEST CARCLAZE DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Maher Rafik Maksoud as a director on Nov 05, 2024

    		1 pagesTM01

    Termination of appointment of Frank Konings as a director on Nov 05, 2024

    		1 pagesTM01

    Appointment of Mr Alexander Harry Yule-Smith as a director on Nov 05, 2024

    		2 pagesAP01

    Appointment of Mr Dorian Beresford as a director on Nov 05, 2024

    		2 pagesAP01

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

    		2 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 12, 2019

    Statement of capital on Jun 12, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of WEST CARCLAZE DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERESFORD, Dorian
    The Parade
    PL14 6AF Liskeard
    Prydis Accounts Limited
    Cornwall
    United Kingdom
    		Director
    The Parade
    PL14 6AF Liskeard
    Prydis Accounts Limited
    Cornwall
    United Kingdom
    		United KingdomBritishDirector281067890001
    YULE-SMITH, Alexander Harry
    The Parade
    PL14 6AF Liskeard
    Prydis Accounts Limited
    Cornwall
    United Kingdom
    		Director
    The Parade
    PL14 6AF Liskeard
    Prydis Accounts Limited
    Cornwall
    United Kingdom
    		United KingdomBritishDirector151820300001
    KONINGS, Frank
    The Parade
    PL14 6AF Liskeard
    Prydis Accounts Limited
    Cornwall
    United Kingdom
    		Director
    The Parade
    PL14 6AF Liskeard
    Prydis Accounts Limited
    Cornwall
    United Kingdom
    		United KingdomDutchChief Technical Officer259397210001
    MAKSOUD, Maher Rafik
    The Parade
    PL14 6AF Liskeard
    Prydis Accounts Limited
    Cornwall
    United Kingdom
    		Director
    The Parade
    PL14 6AF Liskeard
    Prydis Accounts Limited
    Cornwall
    United Kingdom
    		EnglandIrish,EgyptianCeo259397200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST CARCLAZE DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eco-Bos Development Limited
    The Parade
    PL14 6AF Liskeard
    Prydis Accounts Limited
    Cornwall
    United Kingdom
    		Jun 12, 2019
    The Parade
    PL14 6AF Liskeard
    Prydis Accounts Limited
    Cornwall
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06686237
    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.
    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