CARSONKAYE LIMITED
LONDON HADDOW AND KAYE LIMITED

Hellopages » City of London » City of London » EC4A 2DQ

Company number 08940807
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address 154-160 FLEET STREET, LONDON, UNITED KINGDOM, EC4A 2DQ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Director's details changed for Mr John Andrew Kaye on 19 September 2016. The most likely internet sites of CARSONKAYE LIMITED are www.carsonkaye.co.uk, and www.carsonkaye.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carsonkaye Limited is a Private Limited Company. The company registration number is 08940807. Carsonkaye Limited has been working since 17 March 2014. The present status of the company is Active. The registered address of Carsonkaye Limited is 154 160 Fleet Street London United Kingdom Ec4a 2dq. . CARSON, John Roy is a Director of the company. KAYE, John Andrew is a Director of the company. Director HADDOW, Callum Athol has been resigned. The company operates in "Solicitors".


Current Directors

Director
CARSON, John Roy
Appointed Date: 01 April 2016
41 years old
Director
KAYE, John Andrew
Appointed Date: 17 March 2014
43 years old

Resigned Directors

Director
HADDOW, Callum Athol
Resigned: 01 December 2015
Appointed Date: 17 March 2014
52 years old

Persons With Significant Control

Mr John Roy Carson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Andrew Kaye
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARSONKAYE LIMITED Events

25 Apr 2017
Confirmation statement made on 17 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 March 2016
19 Sep 2016
Director's details changed for Mr John Andrew Kaye on 19 September 2016
04 Aug 2016
Appointment of Mr John Roy Carson as a director on 1 April 2016
26 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25
...
... and 8 more events
22 Apr 2015
Registered office address changed from Woodley House, 65-73 Crockhamwell Road Woodley Reading Berkshire RG5 3JP to 37 Warren Street London W1T 6AD on 22 April 2015
16 Apr 2015
Director's details changed for Mr John Andrew Kaye on 16 April 2015
16 Apr 2015
Director's details changed for Mr Callum Athol Haddow on 16 April 2015
16 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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