CARENTAN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CARENTAN HOLDINGS LIMITED
COMPANY NUMBER
10024454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2020
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
24/02/2016
16/07/2016
HAMSARD 3395 LIMITED
DONCASTER
DN2 4LT
Unit F, St Mowden Park
Spinners Road
Doncaster
DN2 4LT
DN2 4LT
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 |
|---|---|
| 14/09/2023 | New Board Member Declan McKelvey (917228253) Appointed |
| 17/08/2020 | Change in Reg. Office |
| 06/03/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARENTAN HOLDINGS 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 CARENTAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARENTAN HOLDINGS 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 |
|---|---|---|---|---|
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 52 Past: 368 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED Born in N/A |
Resigned | Director |
Current: 53 Past: 380 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 29 |
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 |
|---|---|
| 14/09/2023 | New Board Member Declan McKelvey (917228253) Appointed |
| 17/08/2020 | Change in Reg. Office |
| 06/03/2020 | New Confirmation Statement filed |
| 20/06/2019 | John Stewart Ross (920914267) has left the board |
| 29/04/2019 | New Board Member Declan McKelvey (917228253) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 18/09/2018 | Nicholas Thomas Lilburn (907783336) has left the board |
| 28/08/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 04/07/2016 | Change in Reg. Office |
| 20/06/2016 | New Board Member Nicholas Thomas Lilburn (907783336) Appointed |
| 20/06/2016 | New Board Member John Stewart Ross (920914267) Appointed |
| 20/06/2016 | Peter Mortimer Crossley (908360822) has left the board |
| 20/06/2016 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 20/06/2016 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 11/03/2016 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (920546369) has left the board |
| 11/03/2016 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (920546368) has left the board |
| 11/03/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 11/03/2016 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 29/02/2016 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 29/02/2016 | Peter Mortimer Crossley (920546370) has left the board |
| 29/02/2016 | Peter Mortimer Crossley (920546370) has left the board |
| 29/02/2016 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
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