CARLIER BASON LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 07318886
Status Active
Incorporation Date 19 July 2010
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 29 Waterloo Place Leamington Spa CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of CARLIER BASON LIMITED are www.carlierbason.co.uk, and www.carlier-bason.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlier Bason Limited is a Private Limited Company. The company registration number is 07318886. Carlier Bason Limited has been working since 19 July 2010. The present status of the company is Active. The registered address of Carlier Bason Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. The company`s financial liabilities are £22.41k. It is £-19.35k against last year. The cash in hand is £34.7k. It is £-19.88k against last year. And the total assets are £40.32k, which is £-20.7k against last year. BASON, Simon is a Director of the company. CARLIER BASON, Jill is a Director of the company. The company operates in "Management consultancy activities other than financial management".


carlier bason Key Finiance

LIABILITIES £22.41k
-47%
CASH £34.7k
-37%
TOTAL ASSETS £40.32k
-34%
All Financial Figures

Current Directors

Director
BASON, Simon
Appointed Date: 17 May 2013
60 years old
Director
CARLIER BASON, Jill
Appointed Date: 19 July 2010
61 years old

Persons With Significant Control

Mr Simon Bason
Notified on: 19 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Carlier Bason
Notified on: 19 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLIER BASON LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
19 Oct 2016
Registered office address changed from 29 Waterloo Place Leamington Spa CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016
22 Aug 2016
Confirmation statement made on 19 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 6 more events
18 Sep 2012
Annual return made up to 19 July 2012 with full list of shareholders
13 Sep 2011
Total exemption small company accounts made up to 31 July 2011
03 Aug 2011
Annual return made up to 19 July 2011 with full list of shareholders
04 Aug 2010
Director's details changed for Jill Carlier on 4 August 2010
19 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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