Carcalendar Ltd (registration number 12698619) is a private limited company established on 2020-06-25 in England. This company has its registered office at The Motorist Lennerton Lane, Sherburn In Elmet, Leeds LS25 6JE. Carcalendar Ltd is operating under Standard Industrial Classification code: 81100 which stands for "combined facilities support activities".
Company details
Name
Carcalendar Ltd
Number
12698619
Date of Incorporation:
2020-06-25
End of financial year:
30 June
Address:
The Motorist Lennerton Lane, Sherburn In Elmet, Leeds, LS25 6JE
SIC code:
81100 - Combined facilities support activities
When it comes to the 2 directors that can be found in the enterprise, we can name: Shaun H. (appointed on 25 June 2020), Mark S. (appointment date: 25 June 2020). The official register reports 3 persons of significant control, namely: Mark S. has 1/2 or less of shares, 1/2 or less of voting rights, Shaun H. has 1/2 or less of shares, 1/2 or less of voting rights, Lee C. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2021-06-30
2022-06-30
2023-06-30
Current Assets
-
4,265
2,571
Total Assets Less Current Liabilities
300
4,565
2,871
Number Shares Allotted
300
-
-
People with significant control
Mark S.
25 June 2020
Nature of control:
25-50% voting rights
25-50% shares
Shaun H.
25 June 2020
Nature of control:
25-50% voting rights
25-50% shares
Lee C.
25 June 2020 - 17 January 2023
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CERTNM) Company name changed carcalendar LTDcertificate issued on 04/01/24
filed on: 4th, January 2024
| change of name
Free Download
(3 pages)
Download filing
(CERTNM) Company name changed carcalendar LTDcertificate issued on 04/01/24
filed on: 4th, January 2024
| change of name
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2023-05-03
filed on: 3rd, May 2023
| confirmation statement
Free Download
(4 pages)
(AD01) New registered office address The Motorist Lennerton Lane Sherburn in Elmet Leeds LS25 6JE. Change occurred on 2023-04-17. Company's previous address: The Hive 142 Thornes Lane Wakefield WF2 7RE England.
filed on: 17th, April 2023
| address
Free Download
(1 page)
(AA) Micro company accounts made up to 2022-06-30
filed on: 29th, March 2023
| accounts
Free Download
(8 pages)
(AD01) New registered office address The Hive 142 Thornes Lane Wakefield WF2 7RE. Change occurred on 2023-01-19. Company's previous address: Unit E2 C/O T.E.S. Warelands Way Industrial Estate Middlesbrough Cleveland TS4 2JY United Kingdom.
filed on: 19th, January 2023
| address
Free Download
(1 page)
(TM01) Director's appointment was terminated on 2023-01-17
filed on: 18th, January 2023
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2023-01-17
filed on: 18th, January 2023
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022-06-24
filed on: 24th, June 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2021-06-30
filed on: 25th, March 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021-06-24
filed on: 6th, July 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 25th, June 2020
| incorporation
(3 pages)