Carclew Estates Limited

General information

Name:

Carclew Estates Ltd

Office Address:

14 David Mews W1U 6EQ London

Number: 03446314

Incorporation date: 1997-10-08

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Carclew Estates Limited. This company was originally established 27 years ago and was registered with 03446314 as its registration number. The registered office of this company is situated in London. You may find them at 14 David Mews. eight years ago this business changed its name from Ely Properties to Carclew Estates Limited. The company's principal business activity number is 82990: Other business support service activities not elsewhere classified. Carclew Estates Ltd filed its account information for the period that ended on 2022-06-30. The firm's latest confirmation statement was filed on 2023-10-08.

Joanna D. and Andrew D. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since 2015. What is more, the director's responsibilities are constantly aided with by a secretary - Andrew D., who was appointed by the company nine years ago.

  • Previous company's names
  • Carclew Estates Limited 2016-08-19
  • Ely Properties Limited 1997-10-08

Financial data based on annual reports

Company staff

Joanna D.

Role: Director

Appointed: 01 November 2015

Latest update: 24 January 2024

Andrew D.

Role: Secretary

Appointed: 01 November 2015

Latest update: 24 January 2024

Andrew D.

Role: Director

Appointed: 18 May 2006

Latest update: 24 January 2024

People with significant control

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

Andrew D.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanna D.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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