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CAREW AUTOMATION LIMITED

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

This company is commonly known as Carew Automation Limited. The company was founded 12 years ago and was given the registration number 07900606. The firm's registered office is in OLD COULSDON. You can find them at 2 Carew Close, , Old Coulsdon, Surrey. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CAREW AUTOMATION LIMITED
Company Number:07900606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2012
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:2 Carew Close, Old Coulsdon, Surrey, CR5 1QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Carew Close, Old Coulsdon, England, CR5 1QS

Secretary06 January 2012Active
2, Carew Close, Coulsdon, England, CR5 1QS

Director01 April 2016Active
2, Carew Close, Old Coulsdon, England, CR5 1QS

Director06 January 2012Active

People with Significant Control

Mrs Maree Jayne Fairhall
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:2, Carew Close, Coulsdon, England, CR5 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert David Fairhall
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:2, Carew Close, Coulsdon, England, CR5 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-30Dissolution

Dissolution application strike off company.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-10-01Accounts

Change account reference date company previous shortened.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2020-01-05Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2018-01-07Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-04-19Officers

Appoint person director company with name date.

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2016-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2013-01-01Annual return

Annual return company with made up date full list shareholders.

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2012-02-17Accounts

Change account reference date company current shortened.

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2012-01-06Incorporation

Incorporation company.

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