Carlec Property Solutions Ltd COLCHESTER


Carlec Property Solutions Ltd is a private limited company located at L J Rose Accounting 9 Park Lane Business Centre, Park Lane, Langham, Colchester CO4 5WR. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-01, this 6-year-old company is run by 2 directors.
Director Tania B., appointed on 25 June 2018. Director Simon L., appointed on 01 February 2018.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-01-31 and the date for the subsequent filing is 2024-02-14. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Carlec Property Solutions Ltd Address / Contact

Office Address L J Rose Accounting 9 Park Lane Business Centre
Office Address2 Park Lane, Langham
Town Colchester
Post code CO4 5WR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11181838
Date of Incorporation Thu, 1st Feb 2018
Industry Development of building projects
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Tania B.

Position: Director

Appointed: 25 June 2018

Simon L.

Position: Director

Appointed: 01 February 2018

Carl B.

Position: Director

Appointed: 01 February 2018

Resigned: 25 June 2018

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is Tania B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Simon L. This PSC owns 25-50% shares. Then there is Carl B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Tania B.

Notified on 5 February 2024
Nature of control: 25-50% shares

Simon L.

Notified on 18 April 2018
Nature of control: 25-50% shares

Carl B.

Notified on 18 April 2018
Ceased on 5 February 2024
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand400     
Current Assets40038 41843 446104 611144 335141 458
Net Assets Liabilities40025 14829 28035 65076 04783 045
Other
Creditors 13 27014 16630 49536 26141 248
Net Current Assets Liabilities40025 14829 28074 116108 074100 210
Total Assets Less Current Liabilities40025 14829 28074 116108 074100 210

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2024-02-05
filed on: 5th, February 2024
Free Download (2 pages)

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