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CARWELLAN LTD

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

This company is commonly known as Carwellan Ltd. The company was founded 9 years ago and was given the registration number 09654271. The firm's registered office is in CHICHESTER. You can find them at 14 Harberton Crescent, , Chichester, West Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARWELLAN LTD
Company Number:09654271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:14 Harberton Crescent, Chichester, West Sussex, United Kingdom, PO19 5NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lape House, Lower Hugus Road, Threemilestone, Truro, United Kingdom, TR3 6BD

Secretary24 June 2015Active
14, Harberton Crescent, Chichester, United Kingdom, PO19 5NY

Director24 June 2015Active
Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, DT1 1TP

Director13 March 2017Active
Lape House, Lower Hugus Road, Threemilestone, Truro, United Kingdom, TR3 6BD

Director24 June 2015Active

People with Significant Control

Mr Matthew Frederick Deeble
Notified on:01 April 2018
Status:Active
Date of birth:May 1953
Nationality:British
Address:Purnells, Suite 4, Portfolio House, Dorchester, DT1 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Beth Finch
Notified on:27 August 2017
Status:Active
Date of birth:December 1960
Nationality:British
Address:Purnells, Suite 4, Portfolio House, Dorchester, DT1 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diane Yvonne Deeble
Notified on:23 June 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:14, Harberton Crescent, Chichester, United Kingdom, PO19 5NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy James Deeble
Notified on:23 June 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Purnells, Suite 4, Portfolio House, Dorchester, DT1 1TP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Address

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

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2023-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-14Resolution

Resolution.

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2023-12-14Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-08-04Persons with significant control

Notification of a person with significant control.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-06-24Confirmation statement

Confirmation statement with updates.

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2017-10-23Accounts

Accounts with accounts type dormant.

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2017-09-24Capital

Capital allotment shares.

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2017-09-24Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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