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CARRWOOD NEW CROSS INVESTMENT LIMITED

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

This company is commonly known as Carrwood New Cross Investment Limited. The company was founded 7 years ago and was given the registration number 10302069. The firm's registered office is in LONDON. You can find them at 44 Welbeck Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARRWOOD NEW CROSS INVESTMENT LIMITED
Company Number:10302069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:44 Welbeck Street, London, United Kingdom, W1G 8DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Welbeck Street, London, England, W1G 8DY

Director24 November 2017Active
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director29 July 2016Active
44, Welbeck Street, London, United Kingdom, W1G 8DY

Secretary29 July 2016Active
44, Welbeck Street, London, United Kingdom, W1G 8DY

Director29 July 2016Active

People with Significant Control

Carrwood New Cross Limited
Notified on:29 July 2016
Status:Active
Country of residence:United Kingdom
Address:44, Welbeck Street, London, United Kingdom, W1G 8DY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved liquidation.

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2022-08-01Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-20Address

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

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2021-03-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-20Resolution

Resolution.

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2021-03-20Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-02-13Mortgage

Mortgage satisfy charge full.

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2019-02-13Mortgage

Mortgage satisfy charge full.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-11-24Officers

Appoint person director company with name date.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-05-05Officers

Termination director company with name termination date.

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2016-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-18Accounts

Change account reference date company current shortened.

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2016-08-01Officers

Appoint person director company with name date.

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2016-08-01Officers

Termination secretary company with name termination date.

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2016-07-29Incorporation

Incorporation company.

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