This company is commonly known as Carlier Bason Limited. The company was founded 13 years ago and was given the registration number 07318886. The firm's registered office is in WARWICK. You can find them at 1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CARLIER BASON LIMITED |
|---|---|---|
| Company Number | : | 07318886 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2010 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, England, CV34 6LW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Malthouse Barn, Church Street, Wellesbourne, United Kingdom, CV35 9LS | Director | 19 July 2010 | Active |
| Malthouse Barn, Church Street, Wellesbourne, United Kingdom, CV35 9LS | Director | 06 April 2018 | Active |
| Malt House, Barn, Church Street Wellesbourne, Warwick, England, CV35 9LS | Director | 17 May 2013 | Active |
| Mrs Sarah Elizabeth Coleman | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Malthouse Barn, Church Street, Wellesbourne, United Kingdom, CV35 9LS |
| Nature of control | : |
|
| Mr Simon Bason | ||
| Notified on | : | 19 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 1 Pegasus House, Pegasus Court, Warwick, England, CV34 6LW |
| Nature of control | : |
|
| Mrs Jill Carlier Bason | ||
| Notified on | : | 19 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Malthouse Barn, Church Street, Wellesbourne, United Kingdom, CV35 9LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Resolution | Resolution. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2021-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-18 | Officers | Termination director company with name termination date. | Download |
| 2018-04-18 | Officers | Appoint person director company with name date. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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