This company is commonly known as Carsan Limited. The company was founded 15 years ago and was given the registration number 06723022. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CARSAN LIMITED |
|---|---|---|
| Company Number | : | 06723022 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 10 July 2019 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 July 2019 | Active |
| Molteno House, 302 Regents Park Road, London, England, N3 2JX | Director | 13 February 2018 | Active |
| Molteno House, 302 Regents Park Road, London, England, N3 2JX | Director | 13 February 2018 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
| 5th Floor Leconfield House, Curzon Street, London, England, W1J 5JA | Secretary | 31 December 2016 | Active |
| Molteno House, 302 Regents Park Road, London, England, N3 2JX | Secretary | 13 February 2018 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 01 March 2012 | Active |
| 35, Park Lane, London, England, W1K 1RB | Secretary | 06 November 2015 | Active |
| 28a Ickwell Road, Northill, SG18 9AB | Secretary | 14 October 2008 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 14 October 2008 | Active |
| 2, Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 14 October 2008 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 29 March 2011 | Active |
| The Old Barn, The Holloway, Whiteleaf, HP27 0LR | Director | 24 August 2009 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 14 October 2008 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 10 June 2010 | Active |
| 5th Floor Leconfield House, Curzon Street, London, England, W1J 5JA | Director | 06 November 2015 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 18 November 2009 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 06 November 2015 | Active |
| 2, Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 14 October 2008 | Active |
| Lightyear Estates Holdings Limited | ||
| Notified on | : | 13 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-11 | Officers | Appoint person director company with name date. | Download |
| 2019-07-11 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-13 | Officers | Appoint person director company with name date. | Download |
| 2018-02-13 | Officers | Appoint person director company with name date. | Download |
| 2018-02-13 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.