Carus Pbs Uk Ltd in WARWICK

Carus Pbs Uk Ltd WARWICK

Carus Pbs Uk started in year 2012 as Private Limited Company with registration number 07895549. The Carus Pbs Uk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Warwick at 1 Chapel Street. Postal code: CV34 4HL.

The company has one director. Thor R., appointed on 3 January 2012. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Carus Pbs Uk Ltd Address / Contact

Office Address	1 Chapel Street
Town	Warwick
Post code	CV34 4HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07895549
Date of Incorporation	Tue, 3rd Jan 2012
Industry	Dormant Company
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Goodwille Limited

Position: Corporate Secretary

Appointed: 03 January 2012

Thor R.

Position: Director

Appointed: 03 January 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Thor R. This PSC has significiant influence or control over the company,.

Thor R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 10th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 10th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (4 pages)
CH04	Secretary's details were changed on Friday 13th January 2023 filed on: 22nd, February 2023	officers	Free Download (1 page)
AD01	New registered office address 1 Chapel Street Warwick CV34 4HL. Change occurred on Monday 23rd January 2023. Company's previous address: 24 Old Queen Street London SW1H 9HP United Kingdom. filed on: 23rd, January 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 3rd January 2023 filed on: 16th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 14th, April 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 3rd January 2022 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 10th, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 3rd January 2021 filed on: 9th, February 2021	confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on Friday 20th November 2020 filed on: 25th, November 2020	officers	Free Download (1 page)
AD01	New registered office address 24 Old Queen Street London SW1H 9HP. Change occurred on Friday 13th November 2020. Company's previous address: St. James House 13 Kensington Square London W8 5HD. filed on: 13th, November 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 10th, March 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 3rd January 2020 filed on: 9th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 31st, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thursday 3rd January 2019 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 13th, June 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Wednesday 3rd January 2018 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 23rd, May 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Tuesday 3rd January 2017 filed on: 13th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd January 2016 filed on: 19th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 18th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd January 2015 filed on: 16th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 16th January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 17th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd January 2014 filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 14th January 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 20th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd January 2013 filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Thursday 31st January 2013. filed on: 6th, January 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, January 2012	incorporation	Free Download (32 pages)