Carden Croft (2012) Limited

  1. Home
  2. A-Z Index
  3. C Index
  4. CA Index
  5. CAR Index
  6. CARD Index

General information

Name:

Carden Croft (2012) Ltd

Office Address:

C/o Allens Accountants 123 Wellington Road South SK1 3TH Stockport

Number: 08318141

Incorporation date: 2012-12-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at C/o Allens Accountants, Stockport SK1 3TH Carden Croft (2012) Limited is a Private Limited Company registered under the 08318141 Companies House Reg No. It was started on December 4, 2012. This enterprise's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. 2022-10-31 is the last time the company accounts were reported.

In order to be able to match the demands of their client base, this specific company is continually overseen by a body of two directors who are Simon C. and David C.. Their successful cooperation has been of critical use to the company for 12 years. Moreover, the director's responsibilities are regularly assisted with by a secretary - David C., who was appointed by the company on May 21, 2015.

Executives with significant control over the firm are: Simon C. owns 1/2 or less of company shares. David C. owns 1/2 or less of company shares.

Company staff

David C.

Role: Secretary

Appointed: 21 May 2015

Latest update: 11 March 2024

Simon C.

Role: Director

Appointed: 04 December 2012

Latest update: 11 March 2024

David C.

Role: Director

Appointed: 04 December 2012

Latest update: 11 March 2024

People with significant control

Simon C.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
David C.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 12 June 2015
Fixed Asset Investments Cost Or Valuation 10,050,000
Number Shares Allotted 52
Share Capital Allotted Called Up Paid 52
Shareholder Funds 8,598,077
Total Assets Less Current Liabilities 8,598,077
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 20 July 2016
Called Up Share Capital 52
Investments Fixed Assets 10,050,000
Profit Loss Account Reserve 3,398,077
Share Premium Account 5,199,948
Fixed Asset Investments Cost Or Valuation 10,050,000
Number Shares Allotted 52
Share Capital Allotted Called Up Paid 52
Total Assets Less Current Liabilities 8,598,077
Annual Accounts 2 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 2 June 2017
Profit Loss Account Reserve 4,017,637
Shareholder Funds 7,417,637
Called Up Share Capital 52
Creditors Due Within One Year 2,632,363
Fixed Asset Investments Cost Or Valuation 10,050,000
Investments Fixed Assets 10,050,000
Number Shares Allotted 52
Share Capital Allotted Called Up Paid 52
Share Premium Account 3,399,948
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Creditors 2,632,363
Investments In Group Undertakings 10,050,000
Other Creditors 2,632,363
Total Assets Less Current Liabilities 7,417,637
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Creditors 2,274,502
Investments Fixed Assets 10,050,000
Nominal Value Allotted Share Capital 52
Other Creditors 2,274,502
Total Assets Less Current Liabilities 7,775,498
Investments In Group Undertakings 10,050,000
Number Shares Issued Fully Paid 52
Percentage Class Share Held In Subsidiary 50.00
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Nominal Value Allotted Share Capital 52
Total Assets Less Current Liabilities 8,073,451
Number Shares Issued Fully Paid 52
Percentage Class Share Held In Subsidiary 50.00
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Investments Fixed Assets 10,050,000
Investments In Group Undertakings 10,050,000
Total Assets Less Current Liabilities 8,840,965
Average Number Employees During Period 2
Number Shares Issued Fully Paid 52
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Number Shares Issued Fully Paid 26
Other Creditors 747,384
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Creditors 399,550
Investments Fixed Assets 10,050,000
Investments In Group Undertakings 10,050,000
Total Assets Less Current Liabilities 9,650,450
Number Shares Issued Fully Paid 26
Other Creditors 399,550
Average Number Employees During Period 2

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
Company Age

Similar companies nearby

Closest companies