Carislease (rs) Limited is a private limited company registered at 73 Cornhill, London EC3V 3QQ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-07-01, this 2-year-old company is run by 2 directors.
Director Spencer L., appointed on 01 July 2021. Director James J., appointed on 01 July 2021.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-07-12 and the date for the subsequent filing is 2024-07-26. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 73 Cornhill |
| Town | London |
| Post code | EC3V 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 13488116 |
| Date of Incorporation | Thu, 1st Jul 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Carisbrook 2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is 60 Uphill Developments Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carisbrook Properties Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Carisbrook 2 Limited
73 Cornhill, London, EC3V 3QQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13494337 |
| Notified on | 5 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
60 Uphill Developments Limited
73 Cornhill, London, EC3V 3QQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09125269 |
| Notified on | 1 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carisbrook Properties Limited
73 Cornhill, London, EC3V 3QQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09889749 |
| Notified on | 1 July 2021 |
| Ceased on | 5 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Current Assets | 100 | |
| Other | ||
| Net Current Assets Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Mon, 18th Dec 2023 filed on: 19th, December 2023 |
officers | Free Download (1 page) |
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