General information

Name:

Carre Expansion Ltd

Office Address:

Martlet House E1 Yeoman Gate Yeoman Way BN13 3QZ Worthing

Number: 04362196

Incorporation date: 2002-01-28

End of financial year: 26 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 2019/12/31 and the most recent confirmation statement was filed on 2021/01/17.

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.

Christine F. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 January 2014

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

Latest update: 15 June 2021

Christine F.

Role: Director

Appointed: 29 December 2003

Latest update: 15 June 2021

People with significant control

Christine F.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 26 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 31 January 2022
Confirmation statement last made up date 17 January 2021
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2019/12/31 (AA)
filed on: 23rd, March 2021
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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