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Carena Mechanical Services Limited OXTED

Founded in 1980, Carena Mechanical Services, classified under reg no. 01514668 is an active company. Currently registered at Downsview House RH8 0QE, Oxted the company has been in the business for 44 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Brian C., Rena C.. Of them, Brian C., Rena C. have been with the company the longest, being appointed on 30 July 1991. As of 9 May 2024, there were 2 ex directors - Michael W., Carol W. and others listed below. There were no ex secretaries.

Carena Mechanical Services Limited Address / Contact

Office Address Downsview House
Office Address2 141 - 143 Station Road East
Town Oxted
Post code RH8 0QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01514668
Date of Incorporation Thu, 28th Aug 1980
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th September
Company age 44 years old
Account next due date Sun, 30th Jun 2024 (52 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Rena C.

Position: Secretary

Resigned:

Brian C.

Position: Director

Appointed: 30 July 1991

Rena C.

Position: Director

Appointed: 30 July 1991

Michael W.

Position: Director

Appointed: 30 July 1991

Resigned: 30 June 2008

Carol W.

Position: Director

Appointed: 30 July 1991

Resigned: 30 June 2008

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Brian C. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Rena C. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Brian C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Rena C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets95 68462 72253 32644 579166 614
Net Assets Liabilities156 432121 154106 363100 70379 459
Other
Average Number Employees During Period31333
Creditors120 040138 52119 55510 16787 155
Fixed Assets183 306195 943203 326175 961 
Net Current Assets Liabilities23 33874 789-77 408-65 09179 459
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 0181 010 3 176 
Total Assets Less Current Liabilities159 968121 154125 918110 87079 459

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 17th, May 2023 		Free Download (4 pages)

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