Carlex Spv Ltd MORETON


Carlex Spv Ltd is a private limited company that can be found at 294 Hoylake Road, Moreton CH46 6AH. Incorporated on 2023-04-11, this 1-year-old company is run by 1 director and 1 secretary.
Director Carl M., appointed on 11 April 2023.
Switching the focus to secretaries, we can name: Carl M., appointed on 11 April 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).

Carlex Spv Ltd Address / Contact

Office Address 294 Hoylake Road
Town Moreton
Post code CH46 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14791324
Date of Incorporation Tue, 11th Apr 2023
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age one year old
Account next due date Sat, 11th Jan 2025 (239 days left)
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)

Company staff

Carl M.

Position: Director

Appointed: 11 April 2023

Carl M.

Position: Secretary

Appointed: 11 April 2023

Alexander E.

Position: Director

Appointed: 11 April 2023

Resigned: 27 October 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Carl M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alexander E. This PSC owns 25-50% shares and has 25-50% voting rights.

Carl M.

Notified on 11 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alexander E.

Notified on 11 April 2023
Ceased on 27 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation Mortgage Officers Persons with significant control
Registration of charge 147913240002, created on 2023/11/10
filed on: 13th, November 2023
Free Download (6 pages)

Company search