Carisbrooke West Limited is a private limited company located at Austin House 43 Poole Road, Westbourne, Bournemouth BH4 9DN. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-02, this 5-year-old company is run by 3 directors.
Director Emily H., appointed on 01 April 2020. Director Daniel S., appointed on 01 April 2020. Director Nicholas H., appointed on 02 May 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-05-01 and the date for the following filing is 2024-05-15. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Austin House 43 Poole Road |
| Office Address2 | Westbourne |
| Town | Bournemouth |
| Post code | BH4 9DN |
| Country of origin | United Kingdom |
| Registration Number | 11342744 |
| Date of Incorporation | Wed, 2nd May 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 02 May 2018
The list of persons with significant control who own or have control over the company is made up of 6 names. As we established, there is Zerena H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Nicholas H. This PSC owns 50,01-75% shares. The third one is Carisbrooke North Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Zerena H.
| Notified on | 30 December 2021 |
| Nature of control: |
25-50% shares |
Nicholas H.
| Notified on | 30 January 2023 |
| Nature of control: |
50,01-75% shares |
Carisbrooke North Limited
43 Poole Road, Westbourne, Bournemouth, BH4 9DN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 30 September 2020 |
| Ceased on | 30 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Hs North Holdings Limited
30 Binghill Road West, Milltimber, Aberdeen, AB13 0JB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 30 September 2020 |
| Ceased on | 30 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas H.
| Notified on | 2 May 2018 |
| Ceased on | 30 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Zerina H.
| Notified on | 2 May 2018 |
| Ceased on | 8 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Current Assets | 84 180 | 3 824 | 3 734 |
| Net Assets Liabilities | 63 766 | 3 466 | 3 183 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 777 | 368 | 561 |
| Average Number Employees During Period | 2 | 2 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 |
| Creditors | 19 647 | ||
| Net Current Assets Liabilities | 64 533 | 3 824 | 3 734 |
| Total Assets Less Current Liabilities | 64 543 | 3 834 | 3 744 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 1st May 2023 filed on: 9th, May 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy