414141-204060 CARCABS LTD
SURREY 41 41 41 CARCABS LIMITED 414141 CARCABS LIMITED

Hellopages » Greater London » Croydon » CR0 3RB

Company number 04081945
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 29 CUTHBERT ROAD, CROYDON, SURREY, CR0 3RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Christopher Roy Nutley as a secretary on 3 October 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of 414141-204060 CARCABS LTD are www.414141204060carcabs.co.uk, and www.414141-204060-carcabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. 414141 204060 Carcabs Ltd is a Private Limited Company. The company registration number is 04081945. 414141 204060 Carcabs Ltd has been working since 02 October 2000. The present status of the company is Active. The registered address of 414141 204060 Carcabs Ltd is 29 Cuthbert Road Croydon Surrey Cr0 3rb. . BEALE, Andrew Mark is a Director of the company. BRESLIN, Tony Ian is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FRY, Joseph Henry has been resigned. Secretary HALLS, Sonia has been resigned. Secretary NUTLEY, Christopher Roy has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FRY, Kevin Michael has been resigned. Director NUTLEY, Christopher Roy has been resigned. Director NUTLEY, Eileen Elizabeth has been resigned. Director TURNER, Anthony Kenneth has been resigned. Director TURNER, Janet has been resigned. The company operates in "Non-trading company".


414141-204060 carcabs Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEALE, Andrew Mark
Appointed Date: 17 December 2015
57 years old

Director
BRESLIN, Tony Ian
Appointed Date: 17 December 2015
61 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 02 October 2000
Appointed Date: 02 October 2000

Secretary
FRY, Joseph Henry
Resigned: 30 October 2002
Appointed Date: 02 October 2000

Secretary
HALLS, Sonia
Resigned: 09 March 2005
Appointed Date: 30 October 2002

Secretary
NUTLEY, Christopher Roy
Resigned: 03 October 2016
Appointed Date: 09 March 2005

Nominee Director
DWYER, Daniel James
Resigned: 02 October 2000
Appointed Date: 02 October 2000
43 years old

Director
FRY, Kevin Michael
Resigned: 09 March 2005
Appointed Date: 02 October 2000
64 years old

Director
NUTLEY, Christopher Roy
Resigned: 04 March 2016
Appointed Date: 09 March 2005
71 years old

Director
NUTLEY, Eileen Elizabeth
Resigned: 04 March 2016
Appointed Date: 09 March 2005
66 years old

Director
TURNER, Anthony Kenneth
Resigned: 04 March 2016
Appointed Date: 09 March 2005
67 years old

Director
TURNER, Janet
Resigned: 04 March 2016
Appointed Date: 09 March 2005
66 years old

Persons With Significant Control

Mr Andrew Mark Beale
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tony Ian Breslin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

414141-204060 CARCABS LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Termination of appointment of Christopher Roy Nutley as a secretary on 3 October 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
07 Mar 2016
Termination of appointment of Janet Turner as a director on 4 March 2016
07 Mar 2016
Termination of appointment of Anthony Kenneth Turner as a director on 4 March 2016
...
... and 70 more events
24 Oct 2000
Registered office changed on 24/10/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
24 Oct 2000
Director resigned
24 Oct 2000
Secretary resigned
12 Oct 2000
Company name changed 414141 carcabs LIMITED\certificate issued on 13/10/00
02 Oct 2000
Incorporation