CARSON & COMPANY ESTATE AGENTS LIMITED

Key Data

Status

Dissolved

Company No.

04528594

Incorporation date

06/09/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2002)

21/11/2023

Final Gazette dissolved via voluntary strike-off

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05/09/2023

First Gazette notice for voluntary strike-off

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30/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

29/08/2023

Application to strike the company off the register

View PDF (3 pages)

14/08/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (4 pages)

03/08/2023

Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02

View PDF (2 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

07/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

08/12/2021

Appointment of Richard Twigg as a director on 2021-11-30

View PDF (2 pages)

08/12/2021

Rectified The TM02 was removed from the public register on 11/04/2022 as it was factually inaccurate or derived from something factually inaccurate.

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07/12/2021

Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30

View PDF (1 pages)

07/12/2021

View PDF (0 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

05/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

30/07/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

09/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

02/04/2019

Director's details changed for Mr Gareth Rhys Williams on 2019-03-18

View PDF (2 pages)

18/03/2019

Change of details for Countrywide Estate Agents as a person with significant control on 2019-03-18

View PDF (2 pages)

21/12/2018

Termination of appointment of Alix Clare Nicholson as a secretary on 2018-12-21

View PDF (1 pages)

05/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

10/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

09/08/2018

Change of details for Countrywide Estate Agents as a person with significant control on 2018-07-06

View PDF (2 pages)

31/10/2017

Appointment of Mrs Alix Clare Nicholson as a secretary on 2017-10-27

View PDF (2 pages)

31/10/2017

Termination of appointment of Ian Henry Sayner as a secretary on 2017-10-27

View PDF (1 pages)

18/10/2017

Notification of Countrywide Estate Agents as a person with significant control on 2016-04-06

View PDF (2 pages)

18/10/2017

Withdrawal of a person with significant control statement on 2017-10-18

View PDF (2 pages)

07/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

08/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (1 pages)

19/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

08/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (1 pages)

01/06/2015

Director's details changed for Mr. Gareth Rhys Williams on 2015-06-01

View PDF (2 pages)

08/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (1 pages)

09/01/2014

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2014-01-09

View PDF (1 pages)

17/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

12/09/2013

Secretary's details changed for Mr Ian Henry Sayner on 2013-08-12

View PDF (2 pages)

30/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (1 pages)

14/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

24/12/2012

Registered office address changed from 7 - 9 Baker Street Weybridge Surrey KT13 8AF England on 2012-12-24

View PDF (1 pages)

21/12/2012

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (4 pages)

23/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

03/01/2012

Registered office address changed from 31-33 Centre Way Locks Heath Southampton Hampshire SO13 6DX on 2012-01-03

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

26/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

16/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

30/04/2010

Termination of appointment of Russell Mitten as a director

View PDF (1 pages)

30/04/2010

Termination of appointment of Ian Sayner as a director

View PDF (1 pages)

30/04/2010

Termination of appointment of Steven Annells as a director

View PDF (1 pages)

28/04/2010

Appointment of Mr Gareth Rhys Williams as a director

View PDF (2 pages)

23/11/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (4 pages)

08/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

07/10/2008

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

View PDF (4 pages)

07/10/2008

Appointment terminated director paul johnson

View PDF (1 pages)

09/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

06/03/2008

Director's change of particulars / russell mitten / 03/03/2008

View PDF (1 pages)

19/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

Return made up to 06/09/07; no change of members

View PDF (8 pages)

22/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (1 pages)

28/11/2006

New secretary appointed;new director appointed

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (1 pages)

20/11/2006

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

View PDF (7 pages)

09/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

02/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2005

Return made up to 06/09/05; full list of members

View PDF (8 pages)

27/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

23/12/2004

Resolutions

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23/12/2004

Resolutions

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27/10/2004

Return made up to 06/09/04; full list of members

View PDF (9 pages)

20/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

02/07/2004

New director appointed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (1 pages)

16/06/2004

New director appointed

View PDF (3 pages)

09/06/2004

Registered office changed on 09/06/04 from: 31-33 centre way locks heath southampton SO31 6DX

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

26/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

23/09/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

23/09/2002

New director appointed

View PDF (3 pages)

23/09/2002

New director appointed

View PDF (4 pages)

13/09/2002

Certificate of change of name

View PDF (2 pages)

06/09/2002

Incorporation

View PDF (26 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

Dormant

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
Hill, Harry Douglas	Director	15/09/2002 - 11/05/2004	68
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	18/12/2012 - Present	2431
Sayner, Ian Henry	Secretary	29/04/2003 - 28/09/2005	6
Sayner, Ian Henry	Director	30/10/2006 - 28/04/2010	7
Sayner, Ian Henry	Director	11/05/2004 - 28/09/2005	7

Persons with Significant Control

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

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Description

About CARSON & COMPANY ESTATE AGENTS LIMITED

CARSON & COMPANY ESTATE AGENTS LIMITED is an(a) Dissolved company incorporated on 06/09/2002 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. 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 CARSON & COMPANY ESTATE AGENTS LIMITED?

CARSON & COMPANY ESTATE AGENTS LIMITED is currently Dissolved. It was registered on 06/09/2002 and dissolved on 21/11/2023.

Where is CARSON & COMPANY ESTATE AGENTS LIMITED located?

CARSON & COMPANY ESTATE AGENTS LIMITED is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CARSON & COMPANY ESTATE AGENTS LIMITED do?

CARSON & COMPANY ESTATE AGENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARSON & COMPANY ESTATE AGENTS LIMITED?

The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.