CARR AND HUME ESTATE AGENTS LIMITED

Key Data

Status

Dissolved

Company No.

05849137

Incorporation date

16/06/2006

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2006)

25/06/2024

Final Gazette dissolved via voluntary strike-off

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09/04/2024

First Gazette notice for voluntary strike-off

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27/03/2024

Application to strike the company off the register

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08/03/2024

Change of details for Thornley Groves Limited as a person with significant control on 2024-03-08

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (3 pages)

07/12/2023

Director's details changed for Mr Stuart Macpherson Pender on 2023-12-07

View PDF (2 pages)

07/12/2023

Director's details changed for Mr Jason Watkin on 2023-12-07

View PDF (2 pages)

26/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

26/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

02/08/2023

Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2023-08-02

View PDF (1 pages)

17/07/2023

Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

10/05/2023

Termination of appointment of Martin Paul Elliott as a director on 2023-04-30

View PDF (1 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (55 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (3 pages)

08/07/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (4 pages)

17/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

15/05/2021

Appointment of Mr Jason Watkin as a director on 2021-05-07

View PDF (2 pages)

13/05/2021

Termination of appointment of Gillian Craig as a director on 2021-05-07

View PDF (1 pages)

13/05/2021

Cessation of Nigel David Craig as a person with significant control on 2021-01-20

View PDF (1 pages)

13/05/2021

Appointment of Mr Martin Paul Elliott as a director on 2021-05-07

View PDF (2 pages)

13/05/2021

Appointment of Mr Stuart Macpherson Pender as a director on 2021-05-07

View PDF (2 pages)

13/05/2021

Cessation of Gillian Craig as a person with significant control on 2021-05-07

View PDF (1 pages)

13/05/2021

Registered office address changed from 210 Folly Lane Swinton Manchester M27 0DD England to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 2021-05-13

View PDF (1 pages)

13/05/2021

Notification of Thornley Groves Limited as a person with significant control on 2021-05-07

View PDF (2 pages)

18/03/2021

Termination of appointment of Nigel David Craig as a director on 2021-01-20

View PDF (1 pages)

18/03/2021

Notification of Gillian Craig as a person with significant control on 2021-03-11

View PDF (2 pages)

17/03/2021

Previous accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

29/01/2021

Appointment of Mrs Gillian Craig as a director on 2021-01-16

View PDF (2 pages)

29/07/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

25/03/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

20/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

28/02/2018

Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to 210 Folly Lane Swinton Manchester M27 0DD on 2018-02-28

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

05/04/2017

Total exemption small company accounts made up to 2016-06-30

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31/01/2017

Termination of appointment of Annette Louise Dawson as a secretary on 2016-12-31

View PDF (1 pages)

23/01/2017

Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to One City Place Queens Road Chester CH1 3BQ on 2017-01-23

View PDF (1 pages)

23/01/2017

Registered office address changed from Steam Mill Steam Mill Street Chester CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 2017-01-23

View PDF (1 pages)

14/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

12/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

25/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (3 pages)

18/06/2015

Registered office address changed from 1210 Centre Park Square Warrington Cheshire WA1 1RU to Steam Mill Steam Mill Street Chester CH3 5AN on 2015-06-18

View PDF (1 pages)

30/01/2015

Termination of appointment of Gillian Craig as a director on 2014-10-01

View PDF (1 pages)

07/10/2014

Appointment of Mrs Annette Louise Dawson as a secretary on 2013-10-01

View PDF (2 pages)

07/10/2014

Appointment of Mrs Gillian Craig as a director on 2013-10-01

View PDF (2 pages)

19/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (3 pages)

08/04/2014

Termination of appointment of David Thorpe as a secretary

View PDF (1 pages)

08/04/2014

Termination of appointment of David Thorpe as a director

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

17/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

02/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

20/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

30/05/2012

Director's details changed for Nigel David Craig on 2012-05-29

View PDF (2 pages)

04/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

29/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

28/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for David Robin Thorpe on 2010-01-01

View PDF (2 pages)

28/06/2010

Director's details changed for Nigel David Craig on 2010-01-01

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

22/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

24/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

24/06/2008

Director and secretary's change of particulars / david thorpe / 16/06/2008

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16/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

18/07/2007

Registered office changed on 18/07/07 from: 1210 centre park square warrington cheshire WA1 1QF

View PDF (1 pages)

04/07/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

04/07/2007

Location of register of members

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22/02/2007

Ad 30/11/06--------- £ si 99@1=99 £ ic 1/100

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21/11/2006

New secretary appointed

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21/11/2006

New director appointed

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21/11/2006

New director appointed

View PDF (2 pages)

21/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

Secretary resigned

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21/11/2006

Location of register of members

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21/11/2006

Registered office changed on 21/11/06 from: 2 barbondale close whittle hall warrington WA5 3HU

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21/11/2006

Location of register of directors' interests

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21/11/2006

Resolutions

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21/11/2006

Resolutions

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21/11/2006

Resolutions

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21/11/2006

Resolutions

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21/11/2006

Resolutions

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16/06/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elliott, Martin Paul	Director	07/05/2021 - 30/04/2023	64
Watkin, Jason	Director	07/05/2021 - Present	26
Pender, Stuart Macpherson	Director	07/05/2021 - Present	176
Sutherland, Ian Ronald	Director	05/07/2023 - Present	174

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARR AND HUME ESTATE AGENTS LIMITED

CARR AND HUME ESTATE AGENTS LIMITED is an(a) Dissolved company incorporated on 16/06/2006 with the registered office located at 70 St. Mary Axe, London EC3A 8BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARR AND HUME ESTATE AGENTS LIMITED?

CARR AND HUME ESTATE AGENTS LIMITED is currently Dissolved. It was registered on 16/06/2006 and dissolved on 25/06/2024.

Where is CARR AND HUME ESTATE AGENTS LIMITED located?

CARR AND HUME ESTATE AGENTS LIMITED is registered at 70 St. Mary Axe, London EC3A 8BE.

What does CARR AND HUME ESTATE AGENTS LIMITED do?

CARR AND HUME ESTATE AGENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARR AND HUME ESTATE AGENTS LIMITED?

The latest filing was on 25/06/2024: Final Gazette dissolved via voluntary strike-off.