Carre Expansion Limited in Worthing, BN13 3QZ

Description

Data updated on: 01-11-2023

The exact moment the firm was founded is January 28, 2002. Started under company registration number 04362196, the firm is listed as a Private Limited Company. You can reach the main office of this company during its opening hours at the following address: Martlet House E1 Yeoman Gate Yeoman Way, BN13 3QZ Worthing. This company's declared SIC number is 70100 meaning Activities of head offices. Its latest filed accounts documents cover the period up to 2021/12/31 and the most recent confirmation statement was filed on 2023/01/17.

At the moment, there seems to be only a single managing director in the company: Christine F. (since December 29, 2003). The limited company had been managed by Jesse H. up until December 29, 2003. At least one secretary in this firm is a limited company, specifically Havercroft Nominees Limited.

Executives who have control over the firm are as follows: Jacques F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christine F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	-79 984	-80 195	-80 412	-80 629	-80 852

Balance Sheet
Current Assets	11 981	12 040	12 006		10 392	10 350	10 357	10 354	10 301	10 306	10 241	10 857	10 831
Net Assets Liabilities							-77 288	-77 511	-58 110	-58 338	-58 669
Debtors	9 980	10 018	10 018	10 018	10 018
Cash Bank In Hand	2 001	2 022	1 988
Net Assets Liabilities Including Pension Asset Liability	-79 984	-80 195	-80 412
Tangible Fixed Assets	67 414	67 376

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-80 084	-80 295	-80 512	-80 729	-80 952
Shareholder Funds	-79 984	-80 195	-80 412	-80 629	-80 852

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 500	1 260	240	240	240	240	240	120	480
Average Number Employees During Period							1	1	1	1	1	1	1
Creditors					284 231	284 534	281 892	282 112	135 548	135 781	136 047	156 038	156 150
Fixed Assets	67 414	67 376	67 376		194 487	194 487	194 487	67 377	67 377	67 377	67 377	67 377	67 377
Net Current Assets Liabilities	-147 398	-147 571	-147 788	-148 005	-148 228	-274 187	-271 535	-125 011	-125 247	-125 475	-125 806
Total Assets Less Current Liabilities	-79 984	-80 195	-80 412	-80 629	-80 852	-79 700	-77 048	-57 634	-57 870	-58 098	-58 429
Cash Bank				464	374
Creditors Due Within One Year	159 379	159 611	159 794	158 487	158 620
Number Shares Allotted		1 000	100	100	100
Par Value Share		1	1		1
Investments Fixed Assets		67 376	67 376
Share Capital Allotted Called Up Paid	1 000	1 000	100	-100	-100
Tangible Fixed Assets Cost Or Valuation	87 051	87 013
Tangible Fixed Assets Depreciation	19 637	19 637
Tangible Fixed Assets Disposals		38
Amount Specific Advance Or Credit Directors		153 846	154 029

Company staff

Havercroft Nominees Limited

Role: Corporate Secretary

Appointed: 25 January 2014

Address: E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, England

Latest update: 6 April 2025

Christine F.

Role: Director

Appointed: 29 December 2003

Latest update: 6 April 2025

York Place Company Secretaries Limited

Role: Corporate Secretary

Appointed: 28 January 2002

Resigned: 28 January 2002

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 6 April 2025

York Place Company Nominees Limited

Role: Corporate Director

Appointed: 28 January 2002

Resigned: 28 January 2002

Address: Leeds, LS1 2DS

Latest update: 6 April 2025

Jesse H.

Role: Director

Appointed: 28 January 2002

Resigned: 29 December 2003

Latest update: 6 April 2025

Douglas N.

Role: Secretary

Appointed: 28 January 2002

Resigned: 25 January 2014

Latest update: 6 April 2025

People with significant control

Jacques F.

Notified on 22 July 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Christine F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	06 January 2024
Account last made up date	31 December 2021
Confirmation statement next due date	31 January 2024
Confirmation statement last made up date	17 January 2023

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	16 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Carre Expansion Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Havercroft Nominees Limited

Christine F.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Jesse H.

Douglas N.

People with significant control

Jacques F.

Christine F.

Accounts Documents

Company filings

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