CARR STREET SPV LIMITED

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CARR STREET SPV LIMITED

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Key Data

Status

Active

Company No.

10167213

Incorporation date

06/05/2016

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Suite 7.1 8 Exchange Quay, Salford M5 3EJCopy
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Latest events (Record since 06/05/2016)
dot icon04/12/2025
Confirmation statement made on 2025-11-25 with updates
dot icon05/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon05/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon30/05/2025
Resolutions
dot icon27/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon27/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon19/05/2025
Satisfaction of charge 101672130006 in full
dot icon19/05/2025
Satisfaction of charge 101672130007 in full
dot icon16/05/2025
Satisfaction of charge 101672130001 in full
dot icon16/05/2025
Satisfaction of charge 101672130002 in full
dot icon10/04/2025
Statement of capital following an allotment of shares on 2025-04-08
dot icon07/04/2025
Appointment of Miss Claire Aisling Buttanshaw as a director on 2025-03-24
dot icon24/03/2025
Termination of appointment of Andrew James Rippingale as a director on 2025-03-24
dot icon23/12/2024
Resolutions
dot icon23/12/2024
Solvency Statement dated 25/11/24
dot icon23/12/2024
Statement by Directors
dot icon23/12/2024
Statement of capital on 2024-12-23
dot icon28/11/2024
Confirmation statement made on 2024-11-25 with updates
dot icon18/11/2024
Statement of capital following an allotment of shares on 2024-10-25
dot icon08/11/2024
Second filing of Confirmation Statement dated 2017-05-05
dot icon30/10/2024
Appointment of Ms Jane Worfolk Smith as a director on 2024-10-25
dot icon30/10/2024
Cessation of Placefirst Limited as a person with significant control on 2024-10-25
dot icon30/10/2024
Notification of Matter Uk Residential Income Reit Limited as a person with significant control on 2024-10-25
dot icon29/10/2024
Termination of appointment of Nicholas Bull as a director on 2024-10-25
dot icon29/10/2024
Termination of appointment of Zena Shereen Namih as a director on 2024-10-25
dot icon29/10/2024
Termination of appointment of David Mawson as a director on 2024-10-25
dot icon29/10/2024
Appointment of Mr Andrew Rippingale as a director on 2024-10-25
dot icon15/10/2024
Accounts for a small company made up to 2023-12-31
dot icon13/05/2024
Confirmation statement made on 2024-05-05 with no updates
dot icon10/05/2024
Appointment of Mr Nicholas Bull as a director on 2024-05-01
dot icon17/10/2023
Accounts for a small company made up to 2022-12-31
dot icon19/05/2023
Confirmation statement made on 2023-05-05 with no updates
dot icon20/02/2023
Accounts for a small company made up to 2021-12-31
dot icon29/06/2022
Registration of charge 101672130007, created on 2022-06-24
dot icon22/06/2022
Satisfaction of charge 101672130003 in full
dot icon22/06/2022
Satisfaction of charge 101672130004 in full
dot icon23/05/2022
Confirmation statement made on 2022-05-05 with no updates
dot icon20/05/2022
Registered office address changed from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 2022-05-20
dot icon05/05/2022
Satisfaction of charge 101672130005 in full
dot icon03/05/2022
Registration of charge 101672130006, created on 2022-04-22
dot icon26/04/2022
Registration of charge 101672130005, created on 2022-04-22
dot icon06/10/2021
Accounts for a small company made up to 2020-12-31
dot icon29/09/2021
Termination of appointment of Richard James Godsland as a secretary on 2021-09-29
dot icon11/08/2021
Director's details changed for Mrs Zena Shereen Namih on 2021-04-30
dot icon15/07/2021
Appointment of Mr David Mawson as a director on 2021-07-15
dot icon06/05/2021
Confirmation statement made on 2021-05-05 with no updates
dot icon05/11/2020
Accounts for a small company made up to 2019-12-31
dot icon22/05/2020
Registered office address changed from 2 Castle St Manchester M3 4LZ United Kingdom to 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB on 2020-05-22
dot icon13/05/2020
Confirmation statement made on 2020-05-05 with no updates
dot icon01/10/2019
Appointment of Mr Richard James Godsland as a secretary on 2019-10-01
dot icon01/10/2019
Termination of appointment of Nichola Halverson as a secretary on 2019-09-30
dot icon02/08/2019
Termination of appointment of David Smith-Milne as a director on 2019-07-17
dot icon02/08/2019
Termination of appointment of Adrian Lavan Martyn as a director on 2019-07-17
dot icon02/08/2019
Appointment of Miss Zena Shereen Namih as a director on 2019-07-17
dot icon03/07/2019
Accounts for a small company made up to 2018-12-31
dot icon13/05/2019
Confirmation statement made on 2019-05-05 with no updates
dot icon19/09/2018
Registration of charge 101672130004, created on 2018-09-07
dot icon19/09/2018
Registration of charge 101672130003, created on 2018-09-07
dot icon17/09/2018
Resolutions
dot icon27/06/2018
Accounts for a small company made up to 2017-12-31
dot icon14/05/2018
Confirmation statement made on 2018-05-05 with no updates
dot icon26/07/2017
Accounts for a small company made up to 2016-12-31
dot icon11/05/2017
05/05/17 Statement of Capital gbp 1
dot icon03/11/2016
Registration of charge 101672130002, created on 2016-11-02
dot icon03/11/2016
Registration of charge 101672130001, created on 2016-11-03
dot icon21/09/2016
Appointment of Mr Adrian Lavan Martyn as a director on 2016-09-09
dot icon25/08/2016
Current accounting period shortened from 2017-05-31 to 2016-12-31
dot icon02/06/2016
Director's details changed for Mr David Smith-Milne on 2016-05-06
dot icon02/06/2016
Appointment of Mrs Nichola Halverson as a secretary on 2016-05-06
dot icon06/05/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Namih, Zena Shereen
Director
17/07/2019 - 25/10/2024
36
Worfolk Smith, Jane
Director
25/10/2024 - Present
1
Mawson, David
Director
15/07/2021 - 25/10/2024
55
Bull, Nicholas
Director
01/05/2024 - 25/10/2024
17
Rippingale, Andrew
Director
25/10/2024 - 24/03/2025
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CARR STREET SPV LIMITED

CARR STREET SPV LIMITED is an(a) Active company incorporated on 06/05/2016 with the registered office located at Suite 7.1 8 Exchange Quay, Salford M5 3EJ. There are currently 2 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 STREET SPV LIMITED?

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CARR STREET SPV LIMITED is currently Active. It was registered on 06/05/2016 .

Where is CARR STREET SPV LIMITED located?

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CARR STREET SPV LIMITED is registered at Suite 7.1 8 Exchange Quay, Salford M5 3EJ.

What does CARR STREET SPV LIMITED do?

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CARR STREET SPV LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARR STREET SPV LIMITED?

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The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-25 with updates.