Founded in 2017, Cpr 1 Leisure, classified under reg no. 10604522 is an active company. Currently registered at Dickens House CM8 1BJ, Witham the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 8th April 2017 Cpr 1 Leisure Limited is no longer carrying the name Carlson Leisure.
The firm has one director. Carl R., appointed on 8 February 2017. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Philip L.. There were no ex secretaries.
Office Address | Dickens House |
Office Address2 | Guithavon Street |
Town | Witham |
Post code | CM8 1BJ |
Country of origin | United Kingdom |
Registration Number | 10604522 |
Date of Incorporation | Tue, 7th Feb 2017 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (163 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
Last confirmation statement dated | Tue, 7th Feb 2023 |
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Carlson Homes Limited from Witham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Philip L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carlson Homes Limited
Dickens House Guithavon Street, Wix, Witham, Essex, CM8 1BJ, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Psc Register |
Registration number | 10965470 |
Notified on | 17 October 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip L.
Notified on | 7 February 2017 |
Ceased on | 17 October 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carlson Leisure | April 8, 2017 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||
Current Assets | 34 980 | 13 477 | 33 953 | 13 810 | 13 394 | |
Net Assets Liabilities | -24 243 | -76 421 | -159 609 | -226 282 | -165 304 | -220 981 |
Other | ||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 700 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
Creditors | 201 167 | 702 723 | 676 418 | 686 822 | 238 153 | 34 961 |
Fixed Assets | 178 624 | 588 066 | 499 857 | 424 877 | 53 317 | 467 899 |
Net Current Assets Liabilities | -201 167 | -663 487 | -658 466 | -650 159 | -217 621 | -652 919 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 256 | 4 475 | 2 710 | 6 722 | 11 401 | |
Total Assets Less Current Liabilities | -22 543 | -75 421 | -158 609 | -225 282 | -164 304 | -185 020 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (5 pages) |
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