Founded in 2016, Cargill Road Leasehold Enfranchisement, classified under reg no. 10449592 is an active company. Currently registered at 84 Roan Street SE10 9JT, Greenwich the company has been in the business for eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.
Currently there are 2 directors in the the firm, namely Natalie M. and Richard B.. In addition one secretary - Richard B. - is with the company. As of 26 April 2024, there was 1 ex director - Alan T.. There were no ex secretaries.
| Office Address | 84 Roan Street |
| Town | Greenwich |
| Post code | SE10 9JT |
| Country of origin | United Kingdom |
| Registration Number | 10449592 |
| Date of Incorporation | Thu, 27th Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 21st Oct 2023 (2023-10-21) |
| Last confirmation statement dated | Fri, 7th Oct 2022 |
Position: Director
Appointed: 03 October 2018
Position: Secretary
Appointed: 27 October 2016
Position: Director
Appointed: 27 October 2016
The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Richard B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Natlaie M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alan T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard B.
| Notified on | 27 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Natlaie M.
| Notified on | 3 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan T.
| Notified on | 27 October 2016 |
| Ceased on | 3 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | ||||
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/07 filed on: 11th, November 2023 |
confirmation statement | Free Download (3 pages) |
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