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CARRISBROOKE LIMITED

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

This company is commonly known as Carrisbrooke Limited. The company was founded 8 years ago and was given the registration number 09995716. The firm's registered office is in LONDON. You can find them at Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CARRISBROOKE LIMITED
Company Number:09995716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:09 February 2016
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU

Director09 February 2016Active
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU

Director09 February 2016Active
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU

Director09 February 2016Active

People with Significant Control

Mr David Andrew Stranks
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Philip Peter Hartley
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
Nature of control:
  • Voting rights 25 to 50 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
2023-10-16Insolvency

Liquidation in administration progress report.

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2023-10-13Insolvency

Liquidation in administration extension of period.

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2023-05-01Insolvency

Liquidation in administration progress report.

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2022-10-11Insolvency

Liquidation in administration progress report.

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2022-04-21Insolvency

Liquidation in administration progress report.

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2021-10-20Insolvency

Liquidation in administration progress report.

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2021-09-13Insolvency

Liquidation in administration extension of period.

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2021-04-28Insolvency

Liquidation in administration progress report.

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2020-12-19Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-12-14Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-11-28Insolvency

Liquidation in administration proposals.

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2020-10-09Insolvency

Liquidation in administration appointment of administrator.

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2020-10-07Address

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

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2020-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-07-11Address

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

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2018-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-28Officers

Change person director company with change date.

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2018-03-28Officers

Change person director company with change date.

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