C.A.R.S. PROPERTIES LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
C.A.R.S. PROPERTIES LTD is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
C.A.R.S. PROPERTIES LTD was incorporated 18 years ago on 06/09/2005 and has the registered number: 05555736. The accounts status is TOTAL EXEMPTION FULL.
C.A.R.S. PROPERTIES LTD was incorporated 18 years ago on 06/09/2005 and has the registered number: 05555736. The accounts status is TOTAL EXEMPTION FULL.
C.A.R.S. PROPERTIES LTD - LIVERPOOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
48 - 52
LIVERPOOL
MERSEYSIDE
L18 1DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALBERT RAYMOND ARTHUR WATT | Nov 1967 | British | Director | 2005-09-06 | CURRENT |
| GARY ANDERSON | Jun 1961 | British | Director | 2006-07-12 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-09-06 UNTIL 2005-09-07 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-09-06 UNTIL 2005-09-07 | RESIGNED | ||
| MR FRANCIS JEFFERS | Jan 1981 | British | Director | 2005-09-06 UNTIL 2014-11-27 | RESIGNED |
| ANTHONY RANDOLPH WARNER | May 1974 | British | Director | 2005-09-06 UNTIL 2017-01-17 | RESIGNED |
| CHARLOTTE PATRICIA ANDERSON | Aug 1952 | Director | 2005-09-06 UNTIL 2014-11-27 | RESIGNED | |
| CHARLOTTE PATRICIA ANDERSON | Aug 1952 | Secretary | 2005-09-06 UNTIL 2014-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Albert Raymond Arthur Watt | 2017-01-17 | 11/1967 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Randolph Warner | 2016-04-06 - 2017-01-17 | 5/1974 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Albert Raymond Arthur Watt | 2016-04-06 - 2017-01-17 | 11/1967 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gary Martin Daniel Anderson | 2016-04-06 | 6/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| C.A.R.S. Properties Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £493 Cash £174,482 equity |
| C.A.R.S. Properties Ltd - Abbreviated accounts 16.3 | 2017-06-30 | 30-09-2016 | £254 Cash £4,523 equity |
| C.A.R.S. Properties Ltd - Abbreviated accounts 16.1 | 2016-06-22 | 30-09-2015 | £335 Cash £540 equity |
| C.A.R.S. Properties Ltd - Limited company - abbreviated - 11.6 | 2015-05-06 | 30-09-2014 | £4,651 Cash £-2,896 equity |