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CAR MON TA LTD

CAR MON TA LTD

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

    • Overview

    Company NameCAR MON TA LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12186049
    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 CAR MON TA LTD?

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

    Where is CAR MON TA LTD located?

    Registered Office Address
    3 Brickfields Business Park Old Stowmarket Road
    Woolpit
    IP30 9QS Bury St Edmunds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAR MON TA LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2020
    Next Accounts Due OnJun 03, 2021

    What is the status of the latest confirmation statement for CAR MON TA LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 04, 2021
    Next Confirmation Statement DueSep 18, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2020
    OverdueYes

    What are the latest filings for CAR MON TA LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 21 the Vision Centre 5 Eastern Way Bury St Edmunds IP32 7AB United Kingdom to 3 Brickfields Business Park Old Stowmarket Road Woolpit Bury St Edmunds IP30 9QS on Nov 01, 2023

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 121860490001 in full

    		1 pagesMR04

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Registration of charge 121860490001, created on Nov 19, 2019

    		4 pagesMR01

    Confirmation statement made on Sep 04, 2019 with updates

    		4 pagesCS01

    Cessation of Adrian Nicholas Mole as a person with significant control on Sep 03, 2019

    		1 pagesPSC07

    Change of details for Merlins Property Developments Limited as a person with significant control on Sep 03, 2019

    		2 pagesPSC05

    Termination of appointment of Adrian Nicholas Mole as a director on Sep 03, 2019

    		1 pagesTM01

    Notification of Merlins Property Developments Limited as a person with significant control on Sep 03, 2019

    		2 pagesPSC02

    Appointment of Mr Giles Michael John Welch as a director on Sep 03, 2019

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2019

    Statement of capital on Sep 03, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CAR MON TA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELCH, Giles Michael John
    Hardings Green
    Cookham
    SL6 9NX Maidenhead
    Merlins
    England
    		Director
    Hardings Green
    Cookham
    SL6 9NX Maidenhead
    Merlins
    England
    		EnglandEnglish109909750002
    MOLE, Adrian Nicholas
    5 Eastern Way
    IP32 7AB Bury St Edmunds
    21 The Vision Centre
    United Kingdom
    		Director
    5 Eastern Way
    IP32 7AB Bury St Edmunds
    21 The Vision Centre
    United Kingdom
    		United KingdomBritish209751860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAR MON TA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Nicholas Mole
    5 Eastern Way
    IP32 7AB Bury St Edmunds
    21 The Vision Centre
    United Kingdom
    		Sep 03, 2019
    5 Eastern Way
    IP32 7AB Bury St Edmunds
    21 The Vision Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Merlins Property Development Limited
    352-356 Battersea Park Road
    SW11 3BY London
    C/O Mclarens Penhurst House
    England
    		Sep 03, 2019
    352-356 Battersea Park Road
    SW11 3BY London
    C/O Mclarens Penhurst House
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number09417612
    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

    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