Sachin Dhir Limited PINNER


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.

Sachin Dhir Limited Address / Contact

Office Address 204 Field End Road
Office Address2 Eastcote
Town Pinner
Post code HA5 1RD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Sachin D.

Position: Director

Appointed: 01 March 2019

Kerren D.

Position: Director

Appointed: 01 March 2019

Resigned: 11 October 2022

Barbara K.

Position: Director

Appointed: 12 February 2014

Resigned: 01 March 2019

People with significant control

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

Company previous names

Cartrose Solutions February 26, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-012018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets  63 153121 08088 555157 422158 093
Net Assets Liabilities 112 841 6271 769 2281 823 8441 996 531
Cash Bank On Hand 11    
Net Assets Liabilities Including Pension Asset Liability11     
Other
Average Number Employees During Period  11111
Creditors  1 200 0001 200 0001 200 0001 200 0001 194 474
Fixed Assets  3 935 0003 935 0003 988 8273 988 8274 129 912
Net Current Assets Liabilities  51 154106 627-1 019 599-964 983-1 036 381
Total Assets Less Current Liabilities  3 986 1544 041 6272 969 2283 023 8443 093 531
Number Shares Allotted  1    
Par Value Share  1    
Called Up Share Capital Not-paid Current Asset11     
Capital Employed11     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-10-25
filed on: 6th, December 2023
Free Download (4 pages)

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