CARREV PROPERTIES LTD

Key Data

Status

Active

Company No.

02959435

Incorporation date

17/08/1994

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1994)

14/01/2026

Registered office address changed from 6 Sackville Close Harrow Middlesex HA2 0NJ to Ferrari House 258 Field End Road Ruislip Middx HA4 9UU on 2026-01-14

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

16/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (5 pages)

29/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

13/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

05/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

06/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

28/07/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

13/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

18/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

20/09/2019

Withdrawal of a person with significant control statement on 2019-09-20

View PDF (2 pages)

06/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

28/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (5 pages)

07/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

10/04/2018

Notification of Malcolm John Reeves as a person with significant control on 2017-08-01

View PDF (2 pages)

16/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (5 pages)

06/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

07/04/2017

Total exemption full accounts made up to 2016-08-31

View PDF (5 pages)

16/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

06/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

24/06/2015

Certificate of change of name

View PDF (2 pages)

15/06/2015

Change of name notice

View PDF (2 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

06/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (4 pages)

06/08/2014

Appointment of Mrs Carolyn Margaret Ferrari as a director on 2014-04-02

View PDF (2 pages)

10/06/2014

Total exemption full accounts made up to 2013-08-31

View PDF (9 pages)

27/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (3 pages)

27/08/2013

Termination of appointment of Paul Ferrari as a director

View PDF (1 pages)

27/08/2013

Termination of appointment of Anthony Ferrari as a director

View PDF (1 pages)

27/08/2013

Registered office address changed from Ground Floor 102 College Road Harrow Middlesex HA1 1ES on 2013-08-27

View PDF (1 pages)

27/08/2013

Termination of appointment of Paul Ferrari as a secretary

View PDF (1 pages)

27/08/2013

Appointment of Mr Malcolm Reeves as a director

View PDF (2 pages)

27/08/2013

Appointment of Mr Anthony Ferrari as a secretary

View PDF (1 pages)

28/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

25/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

16/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

24/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

10/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

18/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

18/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

16/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

07/08/2008

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

View PDF (4 pages)

25/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

22/08/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

06/08/2007

Return made up to 06/08/07; full list of members

View PDF (2 pages)

07/08/2006

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

View PDF (2 pages)

22/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

15/08/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

28/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

06/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

15/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (4 pages)

13/08/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

19/05/2003

Total exemption full accounts made up to 2002-08-31

View PDF (4 pages)

09/08/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

18/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (5 pages)

31/07/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

30/04/2001

Full accounts made up to 2000-08-31

View PDF (4 pages)

22/09/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

24/08/2000

Registered office changed on 24/08/00 from: ferrari house college road harrow middlesex HA1 1ES

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-08-31

View PDF (4 pages)

27/08/1999

Return made up to 06/08/99; full list of members

View PDF (4 pages)

30/04/1999

Certificate of change of name

View PDF (2 pages)

30/04/1999

Full accounts made up to 1998-08-31

View PDF (4 pages)

18/08/1998

Return made up to 17/08/98; no change of members

View PDF (4 pages)

24/04/1998

Full accounts made up to 1997-08-31

View PDF (4 pages)

07/11/1997

Return made up to 17/08/97; no change of members

View PDF (4 pages)

17/06/1997

Full accounts made up to 1996-08-31

View PDF (4 pages)

18/08/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

18/07/1996

Full accounts made up to 1995-08-31

View PDF (0 pages)

11/08/1995

Return made up to 17/08/95; full list of members

View PDF (6 pages)

03/02/1995

Certificate of change of name

View PDF (0 pages)

19/08/1994

Registered office changed on 19/08/94 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

View PDF (0 pages)

19/08/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

19/08/1994

Director resigned;new director appointed

View PDF (0 pages)

17/08/1994

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-38.54 % *

* during past year

Cash in Bank

£16,422.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

30/07/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
24.57K
-
0.00
27.98K
-

2022
0
21.14K
-
0.00
26.72K
-

2023
0
18.72K
-
1.49K
16.42K
-

2023
0
18.72K
-
1.49K
16.42K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

18.72K £-11.43 % *

Total Assets(GBP)

Turnover(GBP)

1.49K £- *

Cash in Bank(GBP)

16.42K £-38.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reeves, Malcolm John	Director	19/12/2012 - Present	6
Ferrari, Carolyn Margaret	Director	02/04/2014 - Present	3
Ferrari, Anthony	Secretary	19/12/2012 - Present	-

Persons with Significant Control

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

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AFFINITY WOODLAND WORKERS CO-OPERATIVE LTDSteward Community, Woodland, Moretonhampstead, Newton Abbot, Devon TQ13 8SD

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BASICBEGIN LIMITEDHarfield Farm, Easton, Winchester, Hampshire SO21 1HG

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Description

About CARREV PROPERTIES LTD

CARREV PROPERTIES LTD is an(a) Active company incorporated on 17/08/1994 with the registered office located at Ferrari House, 258 Field End Road, Ruislip, Middx HA4 9UU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARREV PROPERTIES LTD?

CARREV PROPERTIES LTD is currently Active. It was registered on 17/08/1994 .

Where is CARREV PROPERTIES LTD located?

CARREV PROPERTIES LTD is registered at Ferrari House, 258 Field End Road, Ruislip, Middx HA4 9UU.

What does CARREV PROPERTIES LTD do?

CARREV PROPERTIES LTD 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 CARREV PROPERTIES LTD?

The latest filing was on 14/01/2026: Registered office address changed from 6 Sackville Close Harrow Middlesex HA2 0NJ to Ferrari House 258 Field End Road Ruislip Middx HA4 9UU on 2026-01-14.