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CARTA REAL ESTATE (BRACKLEY) LIMITED

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

This company is commonly known as Carta Real Estate (brackley) Limited. The company was founded 7 years ago and was given the registration number 10812068. The firm's registered office is in NOTTINGHAM. You can find them at 14 Clarendon Street, , Nottingham, Nottinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CARTA REAL ESTATE (BRACKLEY) LIMITED
Company Number:10812068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2017
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:14 Clarendon Street, Nottingham, Nottinghamshire, England, NG1 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 - 5 College Street, Nottingham, England, NG1 5AQ

Secretary09 June 2017Active
3 - 5 College Street, Nottingham, England, NG1 5AQ

Director09 June 2017Active
3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ

Director09 June 2017Active
3 - 5 College Street, Nottingham, England, NG1 5AQ

Director01 June 2022Active
3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ

Director09 June 2017Active
14 Clarendon Street, Nottingham, England, NG1 5HQ

Director09 June 2017Active

People with Significant Control

Mr John Graeme Barker
Notified on:09 June 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:3 - 5 College Street, Nottingham, England, NG1 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Ridings
Notified on:09 June 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Spencer Sewards
Notified on:09 June 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:3 - 5 College Street, Nottingham, England, NG1 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-11-22Officers

Change person secretary company with change date.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Address

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

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2022-10-22Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-06-01Officers

Termination director company with name termination date.

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2022-06-01Officers

Appoint person director company with name date.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-06-26Accounts

Change account reference date company previous shortened.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-06-09Incorporation

Incorporation company.

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