Company number 03286976
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of CARRERA ASSOCIATES LIMITED are www.carreraassociates.co.uk, and www.carrera-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Camberley Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.5 miles; to Ash Rail Station is 7.4 miles; to Bracknell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrera Associates Limited is a Private Limited Company.
The company registration number is 03286976. Carrera Associates Limited has been working since 03 December 1996.
The present status of the company is Active. The registered address of Carrera Associates Limited is 1 2 Studley Court Mews Studley Court Guildford Road Chobham Woking Surrey Gu24 8eb. The company`s financial liabilities are £41.79k. It is £41.77k against last year. The cash in hand is £44.22k. It is £36.52k against last year. And the total assets are £54.72k, which is £35.92k against last year. CULL, Lorraine is a Secretary of the company. CULL, Lorraine is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CULL, Ronald Brian has been resigned. The company operates in "Buying and selling of own real estate".
carrera associates Key Finiance
LIABILITIES
£41.79k
+174029%
CASH
£44.22k
+473%
TOTAL ASSETS
£54.72k
+190%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 December 1996
Appointed Date: 03 December 1996
Persons With Significant Control
Ms Lorraine Cull
Notified on: 3 December 2016
62 years old
Nature of control: Has significant influence or control
CARRERA ASSOCIATES LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
13 Jan 2016
Termination of appointment of Ronald Brian Cull as a director on 3 March 2015
13 Jan 2016
Appointment of Ms Lorraine Cull as a director on 3 March 2015
...
... and 46 more events
08 Oct 1997
Accounting reference date shortened from 31/03/98 to 31/03/97
23 Sep 1997
Accounting reference date extended from 31/12/97 to 31/03/98
06 May 1997
Particulars of mortgage/charge
10 Dec 1996
Secretary resigned
03 Dec 1996
Incorporation
28 July 1998
Debenture
Delivered: 31 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1998
Legal mortgage
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H studley court mews studley grange farm guildford road…
28 April 1997
Legal mortgage
Delivered: 6 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a part of studley court studley grange farm…