Carier Residential Ltd COLCHESTER


Founded in 2015, Carier Residential, classified under reg no. 09898014 is an active company. Currently registered at 820 The Crescent CO4 9YQ, Colchester the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Sally C., Philip B. and Jane W.. Of them, Philip B., Jane W. have been with the company the longest, being appointed on 2 December 2015 and Sally C. has been with the company for the least time - from 1 January 2023. As of 29 April 2024, there were 3 ex directors - Mary A., Edward B. and others listed below. There were no ex secretaries.

Carier Residential Ltd Address / Contact

Office Address 820 The Crescent
Office Address2 Colchester Business Park
Town Colchester
Post code CO4 9YQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09898014
Date of Incorporation Wed, 2nd Dec 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Sally C.

Position: Director

Appointed: 01 January 2023

Philip B.

Position: Director

Appointed: 02 December 2015

Jane W.

Position: Director

Appointed: 02 December 2015

Mary A.

Position: Director

Appointed: 08 October 2019

Resigned: 01 September 2022

Edward B.

Position: Director

Appointed: 02 December 2015

Resigned: 08 October 2019

Julian B.

Position: Director

Appointed: 02 December 2015

Resigned: 01 September 2022

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As BizStats discovered, there is Carier Egb Limited from Colchester, United Kingdom. The abovementioned PSC is categorised as "a company", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the PSC register is Carier (Braintree) Limited that put Colchester, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Edward B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Carier Egb Limited

820 The Crescent Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

Legal authority Companies Act
Legal form Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14127195
Notified on 24 May 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
25-50% voting rights

Carier (Braintree) Limited

820 The Crescent Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 00670862
Notified on 6 April 2016
Ceased on 24 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edward B.

Notified on 6 April 2016
Ceased on 28 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Julian B.

Notified on 6 April 2016
Ceased on 28 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philip B.

Notified on 6 April 2016
Ceased on 28 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 28th Nov 2023
filed on: 30th, November 2023
Free Download (4 pages)

Company search

Advertisements