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CARL HALL SERVICES LIMITED

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

This company is commonly known as Carl Hall Services Limited. The company was founded 18 years ago and was given the registration number 05497727. The firm's registered office is in ESSEX. You can find them at 361 Rayleigh Road, Leigh On Sea, Essex, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CARL HALL SERVICES LIMITED
Company Number:05497727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:361 Rayleigh Road, Leigh On Sea, Essex, SS9 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
361, Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, SS9 5PS

Secretary04 July 2005Active
361, Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, SS9 5PS

Director04 July 2005Active
361 Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, SS9 5PS

Director01 February 2017Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary04 July 2005Active
361 Rayleigh Road, Eastwood, Leigh-On-Sea, United Kingdom, SS9 5PS

Director10 January 2017Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director04 July 2005Active

People with Significant Control

Miss Kim Jessica Paul
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:361 Rayleigh Road, Essex, SS9 5PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Carl Hall
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:361 Rayleigh Road, Essex, SS9 5PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-19Officers

Termination director company with name termination date.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2017-02-15Officers

Appoint person director company with name date.

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2017-01-16Officers

Appoint person director company with name date.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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