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CARENA MECHANICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carena Mechanical Services Limited. The company was founded 43 years ago and was given the registration number 01514668. The firm's registered office is in WALLINGTON. You can find them at Crosspoint House, 1st Floor, 28 Stafford Road, Wallington, Surrey. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CARENA MECHANICAL SERVICES LIMITED
Company Number:01514668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1980
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Crosspoint House, 1st Floor, 28 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113 Bleneim Park Road, Caroydon, England, CR2 6BL

Secretary-Active
113 Blenheim Park Road, Croydon, England, CR2 6BL

Director-Active
113 Blenheim Park Road, South Croydon, CR2 6BL

Director-Active
26 Cornell Way, Romford, RM5 2HN

Director-Active
26 Cornell Way, Romford, RM5 2HN

Director-Active

People with Significant Control

Mr Brian George Codling
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:113, Blenheim Park Road, South Croydon, England, CR2 6BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Rena Isabella Codling
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:113, Blenheim Park Road, South Croydon, England, CR2 6BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2023-01-09Address

Change registered office address company with date old address new address.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-06-13Officers

Change person secretary company with change date.

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2018-06-13Officers

Change person director company with change date.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2018-06-04Address

Change registered office address company with date old address new address.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Officers

Change person director company with change date.

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2014-08-01Officers

Change person director company with change date.

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