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CARRIAGE H1 LIMITED

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

This company is commonly known as Carriage H1 Limited. The company was founded 5 years ago and was given the registration number 11749314. The firm's registered office is in MIDDLETON. You can find them at Brulimar House, Jubilee Road, Middleton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARRIAGE H1 LIMITED
Company Number:11749314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Brulimar House, Jubilee Road, Middleton, England, M24 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brulimar House, Jubilee Road, Middleton, England, M24 2LX

Director01 April 2021Active
Brulimar House, Jubilee Road, Middleton, England, M24 2LX

Director04 January 2019Active
Brulimar House, Jubilee Road, Middleton, England, M24 2LX

Director02 September 2020Active

People with Significant Control

Dean Norton Kaye
Notified on:01 April 2021
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Brulimar House, Jubilee Road, Middleton, England, M24 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Joseph Kaye
Notified on:02 September 2020
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Brulimar House, Jubilee Road, Middleton, England, M24 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dean Norton Kaye
Notified on:04 January 2019
Status:Active
Date of birth:March 1957
Nationality:English
Country of residence:England
Address:Brulimar House, Jubilee Road, Middleton, England, M24 2LX
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-11-16Officers

Appoint person director company with name date.

Download
2022-11-16Persons with significant control

Cessation of a person with significant control.

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2022-11-16Officers

Termination director company with name termination date.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Accounts

Accounts with accounts type micro entity.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Persons with significant control

Notification of a person with significant control.

Download
2020-09-02Officers

Appoint person director company with name date.

Download
2020-09-02Persons with significant control

Cessation of a person with significant control.

Download
2020-09-02Officers

Termination director company with name termination date.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Incorporation

Incorporation company.

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