CARNWATH EXCHANGE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CARNWATH EXCHANGE COMPANY LIMITED
COMPANY NUMBER
03789768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/06/1999
(25 years and 6 months old)
WEBSITE
http://into.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
19/11/2013
05/07/2024
ESPALIER PROPERTY PROJECT 006 LTD
View all previous names
BRIGHTON
BN1 4AA
Telephone: 02070594400
TPS: No
102 Middlesex Street
London
E1 7EZ
Gloucester Place
Brighton
East Sussex
BN1 4AA
Telephone: 70594400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Patrick Xavier Bird (918562914) Appointed |
| 10/07/2024 | New Board Member Patrick Bird (929245836) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARNWATH EXCHANGE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARNWATH EXCHANGE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARNWATH EXCHANGE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
05/07/2024 - Present (5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/07/2024 - Present (5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
15/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Patrick Xavier Bird (918562914) Appointed |
| 10/07/2024 | New Board Member Patrick Bird (929245836) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Viren Gupta (926932412) Appointed |
| 28/04/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | Timothy Slater (920124923) has left the board |
| 05/05/2020 | Andrew Jeremy Colin (917026576) has left the board |
| 05/05/2020 | New Board Member Viren Gupta (920869209) Appointed |
| 24/03/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 02/02/2017 | Matthew Andrew Virgo (920306199) has left the board |
| 02/02/2017 | Richard Howard Gibbs (904178957) has left the board |
| 02/02/2017 | New Board Member Timothy Edward Slater (920124923) Appointed |
| 01/08/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 01/12/2015 | New Board Member Matthew Virgo (920306199) Appointed |
| 01/12/2015 | John Buchanan Sykes (902672318) has left the board |
| 31/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 21/11/2013 | Caroline Muggridge (908185386) has left the board |
| 14/08/2013 | New Board Member Andrew Jeremy Colin (917026576) Appointed |
| 14/08/2013 | Andrew Jeremy Colin (910906383) has left the board |
| 09/08/2013 | New Annual Return filed |
| 05/11/2012 | Change in Reg. Office |
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