Carta Real Estate (boston) Limited is a private limited company located at 3-5 College Street, Nottingham NG1 5AQ. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-08-17, this 6-year-old company is run by 4 directors and 1 secretary.
Director Stephen P., appointed on 01 June 2022. Director Jeremy H., appointed on 17 August 2017. Director James R., appointed on 17 August 2017.
Changing the topic to secretaries, we can mention: Stephen P., appointed on 17 August 2017.
The company is categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-08-16 and the due date for the subsequent filing is 2024-08-30. Additionally, the annual accounts were filed on 31 August 2021 and the next filing should be sent on 31 August 2023.
| Office Address | 3-5 College Street |
| Town | Nottingham |
| Post code | NG1 5AQ |
| Country of origin | United Kingdom |
| Registration Number | 10921448 |
| Date of Incorporation | Thu, 17th Aug 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Thu, 31st Aug 2023 (238 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 17 August 2017
Position: Director
Appointed: 17 August 2017
Position: Secretary
Appointed: 17 August 2017
Position: Director
Appointed: 17 August 2017
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is James R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James R.
| Notified on | 17 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
| Notified on | 17 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
| Notified on | 17 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Current Assets | 840 100 | 256 396 | |||
| Debtors | 700 000 | ||||
| Net Assets Liabilities | 5 360 | 17 023 | 54 341 | -7 844 | |
| Other | |||||
| Called Up Share Capital Not Paid | 100 | 100 | |||
| Creditors | 5 460 | 17 123 | 54 441 | 770 978 | 260 000 |
| Net Current Assets Liabilities | 5 460 | 17 123 | 54 441 | 69 122 | -3 604 |
| Total Assets Less Current Liabilities | 5 360 | 17 023 | 54 341 | 69 122 | -3 604 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 14th, December 2023 |
accounts | Free Download (6 pages) |
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