C.a.r.s. Properties Ltd

General information

Name:

C.a.r.s. Properties Limited

Office Address:

48 - 52 Penny Lane Mossley Hill L18 1DG Liverpool

Number: 05555736

Incorporation date: 2005-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

C.a.r.s. Properties Ltd has existed on the British market for at least 14 years. Registered under the number 05555736 in the year 2005, the firm is registered at 48 - 52, Liverpool L18 1DG. The company's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. 2017-09-30 is the last time when the accounts were reported.

In the firm, all of director's responsibilities have been performed by Gary A. and Albert W.. Within the group of these two individuals, Albert W. has been with the firm the longest, having been a member of company's Management Board since 2005.

Executives who control the firm include: Gary A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Albert W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gary A.

Role: Director

Appointed: 12 July 2006

Latest update: 30 July 2019

Albert W.

Role: Director

Appointed: 06 September 2005

Latest update: 30 July 2019

People with significant control

Gary A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Albert W.
Notified on 17 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony W.
Notified on 6 April 2016
Ceased on 17 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Albert W.
Notified on 6 April 2016
Ceased on 17 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 20 September 2019
Confirmation statement last made up date 06 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 21 April 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 8 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts 4 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 4 June 2013
Annual Accounts 31 March 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Satisfaction of charge 2 in full (MR04)
filed on: 27th, February 2019
mortgage
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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