CARCLEW INVESTMENTS LIMITED
TRURO

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Company number 04656452
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 17 FALMOUTH RD, TRURO, CORNWALL, TR1 2BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of CARCLEW INVESTMENTS LIMITED are www.carclewinvestments.co.uk, and www.carclew-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Carclew Investments Limited is a Private Limited Company. The company registration number is 04656452. Carclew Investments Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Carclew Investments Limited is 17 Falmouth Rd Truro Cornwall Tr1 2bl. . TAYLOR, Paul Anthony is a Secretary of the company. TAYLOR, Christine Wendy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Paul Anthony
Appointed Date: 04 February 2003
Director
TAYLOR, Christine Wendy
Appointed Date: 04 February 2003
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Paul Anthony Taylor
Notified on: 1 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARCLEW INVESTMENTS LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 27 more events
11 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2003
Secretary resigned
04 Feb 2003
Incorporation

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