CARLCON LIMITED
ASCOT WEBPINE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7QP

Company number 03402987
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address WATERSPLASH COTTAGE, WATERSPLASH LANE, ASCOT, BERKSHIRE, SL5 7QP
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARLCON LIMITED are www.carlcon.co.uk, and www.carlcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Carlcon Limited is a Private Limited Company. The company registration number is 03402987. Carlcon Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of Carlcon Limited is Watersplash Cottage Watersplash Lane Ascot Berkshire Sl5 7qp. The company`s financial liabilities are £5.3k. It is £-2.29k against last year. The cash in hand is £2.71k. It is £0.37k against last year. And the total assets are £4.55k, which is £1.12k against last year. GRANADOS, Carly Helen is a Secretary of the company. GRANADOS, Alan is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


carlcon Key Finiance

LIABILITIES £5.3k
-31%
CASH £2.71k
+15%
TOTAL ASSETS £4.55k
+32%
All Financial Figures

Current Directors

Secretary
GRANADOS, Carly Helen
Appointed Date: 30 July 1997
Director
GRANADOS, Alan
Appointed Date: 30 July 1997
82 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 July 1997
Appointed Date: 14 July 1997
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 July 1997
Appointed Date: 14 July 1997

Persons With Significant Control

Mr Alan James Granados
Notified on: 14 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CARLCON LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10
09 Jun 2015
Amended total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
30 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1997
Director resigned
29 Jul 1997
Secretary resigned
24 Jul 1997
Company name changed webpine LIMITED\certificate issued on 25/07/97
14 Jul 1997
Incorporation

Similar Companies

CARLCARE LIMITED CARLCED SPECIALIST LTD CARLCOR CAPITAL LTD CARLCROFT MIDLANDS LIMITED CARLDA NHYIRA COMPANY LIMITED CARL-DANIEL INTERIORS LIMITED CARLDAY SERVICES LIMITED