Founded in 2015, Cargate 25, classified under reg no. 09926408 is an active company. Currently registered at Flat 4 GU11 3EP, Aldershot the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.
The company has 3 directors, namely Timothy H., Adam T. and Edward F.. Of them, Adam T., Edward F. have been with the company the longest, being appointed on 22 December 2015 and Timothy H. has been with the company for the least time - from 16 February 2022. As of 6 May 2024, there were 3 ex directors - Matthew R., Oguz R. and others listed below. There were no ex secretaries.
| Office Address | Flat 4 |
| Office Address2 | Cargate Avenue |
| Town | Aldershot |
| Post code | GU11 3EP |
| Country of origin | United Kingdom |
| Registration Number | 09926408 |
| Date of Incorporation | Tue, 22nd Dec 2015 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 16 February 2022
Position: Corporate Director
Appointed: 19 January 2021
Position: Director
Appointed: 22 December 2015
Position: Director
Appointed: 22 December 2015
The register of persons with significant control who own or control the company consists of 5 names. As BizStats discovered, there is Timothy H. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Adam T. This PSC . Then there is Edward F., who also meets the Companies House requirements to be listed as a PSC. This PSC .
Timothy H.
| Notified on | 20 February 2022 |
| Nature of control: |
significiant influence or control |
Adam T.
| Notified on | 21 December 2016 |
| Nature of control: |
right to appoint and remove directors |
Edward F.
| Notified on | 21 December 2016 |
| Nature of control: |
right to appoint and remove directors |
Oguz R.
| Notified on | 21 December 2016 |
| Ceased on | 1 October 2021 |
| Nature of control: |
right to appoint and remove directors |
Matthew R.
| Notified on | 21 December 2016 |
| Ceased on | 21 August 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 8 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 8 | 8 | |||||
| Net Assets Liabilities | 8 | 8 | 8 | 8 | 8 | 8 | 8 |
| Net Assets Liabilities Including Pension Asset Liability | 8 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 8 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 8 | 8 | 8 | 8 | 8 | 8 | |
| Number Shares Allotted | 8 | 8 | 8 | 8 | 8 | 8 | 8 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 8 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 17, 2023 filed on: 17th, December 2023 |
confirmation statement | Free Download (3 pages) |
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