Sachin Dhir started in year 2014 as Private Limited Company with registration number 08887721. The Sachin Dhir company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Pinner at 204 Field End Road. Postal code: HA5 1RD. Since 2021-02-26 Sachin Dhir Limited is no longer carrying the name Cartrose Solutions.
The company has one director. Sachin D., appointed on 1 March 2019. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Kerren D., Barbara K. and others listed below. There were no ex secretaries.
Office Address | 204 Field End Road |
Office Address2 | Eastcote |
Town | Pinner |
Post code | HA5 1RD |
Country of origin | United Kingdom |
Registration Number | 08887721 |
Date of Incorporation | Wed, 12th Feb 2014 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 28th February |
Company age | 10 years old |
Account next due date | Thu, 30th Nov 2023 (141 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
Last confirmation statement dated | Wed, 26th Oct 2022 |
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Sachin D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Woodberry Secretarial Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.
Sachin D.
Notified on | 1 March 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority | England |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 07168188 |
Notified on | 6 April 2016 |
Ceased on | 1 March 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cartrose Solutions | February 26, 2021 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-03-01 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Balance Sheet | |||||||
Current Assets | 63 153 | 121 080 | 88 555 | 157 422 | 158 093 | ||
Net Assets Liabilities | 1 | 1 | 2 841 627 | 1 769 228 | 1 823 844 | 1 996 531 | |
Cash Bank On Hand | 1 | 1 | |||||
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
Other | |||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
Creditors | 1 200 000 | 1 200 000 | 1 200 000 | 1 200 000 | 1 194 474 | ||
Fixed Assets | 3 935 000 | 3 935 000 | 3 988 827 | 3 988 827 | 4 129 912 | ||
Net Current Assets Liabilities | 51 154 | 106 627 | -1 019 599 | -964 983 | -1 036 381 | ||
Total Assets Less Current Liabilities | 3 986 154 | 4 041 627 | 2 969 228 | 3 023 844 | 3 093 531 | ||
Number Shares Allotted | 1 | ||||||
Par Value Share | 1 | ||||||
Called Up Share Capital Not-paid Current Asset | 1 | 1 | |||||
Capital Employed | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023-10-25 filed on: 6th, December 2023 |
confirmation statement | Free Download (4 pages) |
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