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CARLOS SS PROPERTIES LIMITED

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

This company is commonly known as Carlos Ss Properties Limited. The company was founded 23 years ago and was given the registration number 04189034. The firm's registered office is in WIMBORNE. You can find them at Beaufort House, 2 Cornmarket Court, Wimborne, Dorset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARLOS SS PROPERTIES LIMITED
Company Number:04189034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Beaufort House, 2 Cornmarket Court, Wimborne, Dorset, England, BH21 1JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaufort House, 2 Cornmarket Court, Wimborne, England, BH21 1JL

Secretary15 December 2014Active
Beaufort House, 2 Cornmarket Court, Wimborne, England, BH21 1JL

Director28 March 2001Active
Millstream House, 39a East Street, Wimborne, BH21 1DX

Secretary28 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 March 2001Active

People with Significant Control

Mr Carlos Brian Duncan Seton-Smith
Notified on:28 March 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Beaufort House, 2 Cornmarket Court, Wimborne, England, BH21 1JL
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-21Address

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

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Officers

Appoint person secretary company with name date.

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2014-12-16Officers

Change person director company with change date.

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2014-12-16Officers

Termination secretary company with name termination date.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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