CARSAN LIMITED
Non-Trading
General Information
NAME
CARSAN LIMITED
COMPANY NUMBER
06723022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/10/2008
(16 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/10/2008
27/02/2013
FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED
LONDON
N3 2JX
Berkeley House
304 Regents Park Road
London
N3 2JX
N3 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORIATY TOPCO LIMITED | Non-Trading | View Report |
| CARSAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARSAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARSAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARSAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2018 - Present (6 years and 9 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 111 Past: 4 |
View Report |
|
13/02/2018 - Present (6 years and 9 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 178 Past: 5 |
View Report |
|
10/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2019 - Present (5 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 326 Past: 40 |
View Report |
|
22/02/2021 - Present (3 years and 8 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 378 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Michael David Watson (906344035) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 15/07/2019 | Paul Hallam (924313845) has left the board |
| 15/07/2019 | New Company Secretary Daniel Lau (926038136) Appointed |
| 15/07/2019 | New Board Member Paul Hallam (926038920) Appointed |
| 01/04/2019 | Change in Reg. Office |
| 17/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 21/09/2018 | New Accounts filed |
| 16/02/2018 | Change in Reg. Office |
| 15/02/2018 | New Board Member William Kenneth Procter (917920478) Appointed |
| 15/02/2018 | New Company Secretary Paul Hallam (924313845) Appointed |
| 15/02/2018 | New Board Member Christopher Charles McGill (916421085) Appointed |
| 15/02/2018 | Michael David Watson (906344035) has left the board |
| 15/02/2018 | Jamie Drinnan (922233973) has left the board |
| 15/02/2018 | Vincent Aziz Tchenguiz (907189050) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 16/01/2017 | John Crispin Daniel Kirwin-Taylor (920247632) has left the board |
| 16/01/2017 | New Company Secretary Jamie Drinnan (922233973) Appointed |
| 02/11/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 10/11/2015 | New Board Member Vincent Aziz Tchenguiz (907189050) Appointed |
| 10/11/2015 | New Board Member Michael David Watson (906344035) Appointed |
| 10/11/2015 | William Kenneth Procter (909867888) has left the board |
| 10/11/2015 | Paul Hallam (916735906) has left the board |
| 10/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Company Secretary John Crispin Daniel Kirwin-Taylor (920247632) Appointed |
| 10/11/2015 | Christopher Charles McGill (915802170) has left the board |
| 05/11/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 01/03/2013 | Ian Rapley (910437233) has left the board |
| 18/02/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
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