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CARRARA BUILDING SERVICES LIMITED

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

This company is commonly known as Carrara Building Services Limited. The company was founded 27 years ago and was given the registration number 03339252. The firm's registered office is in BROMLEY. You can find them at 36 Hayes Street, Hayes, Bromley, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CARRARA BUILDING SERVICES LIMITED
Company Number:03339252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:36 Hayes Street, Hayes, Bromley, Kent, England, BR2 7LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Hayes Street, Hayes, Bromley, England, BR2 7LD

Secretary26 March 2007Active
36 Hayes Street, Hayes, Bromley, England, BR2 7LD

Director25 March 1997Active
Blossom Hill Norsted Lane, Pratts Bottom Orpington, Bromley, BR6 7PQ

Secretary25 March 1997Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary25 March 1997Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director25 March 1997Active

People with Significant Control

Mr Robert William Corbett
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:36 Hayes Street, Bromley, England, BR2 7LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-07-20Persons with significant control

Change to a person with significant control.

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2018-07-20Officers

Change person director company with change date.

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2018-07-20Officers

Change person secretary company with change date.

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2018-07-20Officers

Change person director company with change date.

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2018-07-20Address

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

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-03-29Persons with significant control

Change to a person with significant control.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption full.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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