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 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
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 |
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 |