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CARRERAS LATHANE LTD

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

This company is commonly known as Carreras Lathane Ltd. The company was founded 8 years ago and was given the registration number 09644685. The firm's registered office is in MITCHAM. You can find them at 6a Mitcham Park, Mitcham Park, Mitcham, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CARRERAS LATHANE LTD
Company Number:09644685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:6a Mitcham Park, Mitcham Park, Mitcham, England, CR4 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kirkhill Gardens, Potterton, Aberdeen, Scotland, AB23 8ZD

Director17 June 2015Active
2, Kirkhill Gardens, Potterton, Aberdeen, Scotland, AB23 8ZD

Director13 December 2019Active

People with Significant Control

Mr Alan Hay
Notified on:17 June 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:6a Mitcham Park, Mitcham Park, Mitcham, England, CR4 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type unaudited abridged.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-02Officers

Change person director company with change date.

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2020-10-21Officers

Change person director company with change date.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2020-05-07Accounts

Change account reference date company previous shortened.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-15Officers

Appoint person director company with name date.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type unaudited abridged.

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2018-02-21Officers

Change person director company with change date.

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2018-02-21Address

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

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2018-01-16Accounts

Accounts with accounts type dormant.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type dormant.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-11-15Gazette

Gazette filings brought up to date.

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2016-09-13Gazette

Gazette notice compulsory.

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2015-06-17Incorporation

Incorporation company.

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