Company number 03155120
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, BH25 6QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 2
. The most likely internet sites of CARCLEW LIMITED are www.carclew.co.uk, and www.carclew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.6 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carclew Limited is a Private Limited Company.
The company registration number is 03155120. Carclew Limited has been working since 05 February 1996.
The present status of the company is Active. The registered address of Carclew Limited is The George Business Centre Christchurch Road New Milton Bh25 6qj. . CHOPE, Christine Mary is a Secretary of the company. CHOPE, Christopher Robert is a Director of the company. Secretary CHOPE, Christopher Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996
Persons With Significant Control
Christine Mary Chope
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Robert Chope
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARCLEW LIMITED Events
13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 39 more events
26 Feb 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Feb 1996
Accounting reference date notified as 31/03
05 Feb 1996
Incorporation