CARRE EXPANSION LIMITED - WORTHING


Company Profile Company Filings

Overview

CARRE EXPANSION LIMITED is a Private Limited Company from WORTHING and has the status: Active.
CARRE EXPANSION LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04362196. The accounts status is MICRO ENTITY and accounts are next due on 06/10/2024.

CARRE EXPANSION LIMITED - WORTHING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 1 31/12/2022 06/10/2024

Registered Office

MARTLET HOUSE E1 YEOMAN GATE
WORTHING
WEST SUSSEX
BN13 3QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAVERCROFT NOMINEES LIMITED Corporate Secretary 2014-01-25 CURRENT
CHRISTINE LUCIENNE FERRARI Dec 1960 French Director 2003-12-29 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2002-01-28 UNTIL 2002-01-28 RESIGNED
MR JESSE GRANT HESTER Aug 1976 British Director 2002-01-28 UNTIL 2003-12-29 RESIGNED
DOUGLAS JOHN NEWMAN British Secretary 2002-01-28 UNTIL 2014-01-25 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Director 2002-01-28 UNTIL 2002-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jacques Ferrari 2021-07-22 8/1956 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Christine Lucienne Ferrari 2016-04-06 12/1960 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CARRE_EXPANSION_LIMITED - Accounts 2023-12-14 31-12-2022 £-77,924 equity
CARRE_EXPANSION_LIMITED - Accounts 2022-09-24 31-12-2021 £-58,669 equity
CARRE_EXPANSION_LIMITED - Accounts 2022-01-20 31-12-2020 £-58,338 equity
CARRE_EXPANSION_LIMITED - Accounts 2021-03-24 31-12-2019 £-58,110 equity
CARRE_EXPANSION_LIMITED - Accounts 2020-03-20 31-12-2018 £-77,511 equity
Carre Expansion Limited Filleted accounts for Companies House (small and micro) 2018-09-26 31-12-2017 £-77,288 equity
Carre Expansion Limited Micro-entity accounts 2017-12-20 31-12-2016 £-80,960 equity
Carre Expansion Limited Small abbreviated accounts 2016-12-23 31-12-2015 £-80,852 equity
Abbreviated Company Accounts - CARRE EXPANSION LIMITED 2014-10-01 31-12-2013 £1,988 Cash £-80,412 equity

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