Company number 06452113
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CARSS LTD are www.carss.co.uk, and www.carss.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Carss Ltd is a Private Limited Company.
The company registration number is 06452113. Carss Ltd has been working since 12 December 2007.
The present status of the company is Active. The registered address of Carss Ltd is 37 Warren Street London W1t 6ad. . CARSS, Jean Renate is a Secretary of the company. CARSS, John Dennis is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Director
WARREN STREET NOMINEES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Persons With Significant Control
Mr John Dennis Carss
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
CARSS LTD Events
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
17 Dec 2007
New director appointed
17 Dec 2007
Director resigned
17 Dec 2007
New secretary appointed
17 Dec 2007
Secretary resigned
12 Dec 2007
Incorporation