Founded in 2017, Cargreen Developments, classified under reg no. 10624693 is an active company. Currently registered at C/o Hillier Hopkins Llp MK9 1NA, Milton Keynes 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 Sat, 31st Dec 2022. Since Fri, 8th Mar 2019 Cargreen Developments Limited is no longer carrying the name Salcombe Moonshine.
The firm has 4 directors, namely Karen P., Rosemary R. and Peter R. and others. Of them, Peter R., Grant P. have been with the company the longest, being appointed on 17 February 2017 and Karen P. and Rosemary R. have been with the company for the least time - from 1 July 2021. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Hillier Hopkins Llp |
| Office Address2 | 249 Silbury Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1NA |
| Country of origin | United Kingdom |
| Registration Number | 10624693 |
| Date of Incorporation | Fri, 17th Feb 2017 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 17 February 2017
Position: Director
Appointed: 17 February 2017
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Rosemary R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Karen P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Grant P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rosemary R.
| Notified on | 1 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen P.
| Notified on | 1 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Grant P.
| Notified on | 17 February 2017 |
| Ceased on | 12 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter R.
| Notified on | 17 February 2017 |
| Ceased on | 12 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Salcombe Moonshine | March 8, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 16th Feb 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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