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Carlex Estates,limited LEEDS

Founded in 1946, Carlex Estates, classified under reg no. 00407586 is an active company. Currently registered at Fullertons Limited Manchester House LS20 8AB, Leeds the company has been in the business for seventy eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Stephen C., Georgina T.. Of them, Stephen C., Georgina T. have been with the company the longest, being appointed on 7 May 2009. As of 26 April 2024, there were 2 ex directors - Ruth C., John C. and others listed below. There were no ex secretaries.

Carlex Estates,limited Address / Contact

Office Address Fullertons Limited Manchester House
Office Address2 50 Oxford Road, Guiseley
Town Leeds
Post code LS20 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00407586
Date of Incorporation Wed, 3rd Apr 1946
Industry Fund management activities
End of financial Year 31st March
Company age 78 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Stephen C.

Position: Director

Appointed: 07 May 2009

Georgina T.

Position: Director

Appointed: 07 May 2009

Ruth C.

Position: Director

Resigned: 31 March 2022

John C.

Position: Director

Appointed: 05 June 1991

Resigned: 04 February 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Stephen C. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Georgina T. This PSC has significiant influence or control over the company,. Moving on, there is Ruth C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Stephen C.

Notified on 1 January 2024
Nature of control: 25-50% shares

Georgina T.

Notified on 31 March 2022
Nature of control: significiant influence or control

Ruth C.

Notified on 30 June 2016
Ceased on 31 March 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, November 2023 		Free Download (10 pages)

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