Carl Warner Estates Ltd (reg no 12150887) is a private limited company started on 2019-08-12 originating in England. This enterprise was registered at 2 Second Avenue, Wembley HA9 8QF. Carl Warner Estates Ltd operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
Name
Carl Warner Estates Ltd
Number
12150887
Date of Incorporation:
Mon, 12th Aug 2019
End of financial year:
31 August
Address:
2 Second Avenue, Wembley, HA9 8QF
SIC code:
68209 - Other letting and operating of own or leased real estate
As for the 2 directors that can be found in the above-mentioned company, we can name: Leesha G. (appointed on 16 March 2022), Carl G. (appointment date: 12 August 2019). 1 secretary is also there: Leesha G. (appointed on 12 August 2019). The Companies House reports 1 person of significant control - Carl G., a solitary professional in the company who owns over 3/4 of shares.
(AA) Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 17th, February 2024
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(AA) Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 17th, February 2024
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(7 pages)
(CS01) Confirmation statement with no updates 2023/08/23
filed on: 30th, August 2023
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(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 20th, May 2023
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(8 pages)
(CS01) Confirmation statement with no updates 2022/08/23
filed on: 25th, August 2022
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(3 pages)
(AP01) New director appointment on 2022/03/16.
filed on: 16th, March 2022
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(AA) Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 8th, March 2022
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(8 pages)
(CS01) Confirmation statement with no updates 2021/08/23
filed on: 26th, August 2021
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(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 30th, March 2021
| accounts
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(8 pages)
(CS01) Confirmation statement with no updates 2020/08/23
filed on: 23rd, August 2020
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(3 pages)
(AD01) Address change date: 2020/08/23. New Address: 2 Second Avenue Wembley HA9 8QF. Previous address: 74 Uxendon Hill Wembley HA9 9SL England
filed on: 23rd, August 2020
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(MR01) Registration of charge 121508870001, created on 2020/02/27
filed on: 27th, February 2020
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(4 pages)
(CS01) Confirmation statement with updates 2019/08/28
filed on: 28th, August 2019
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(3 pages)
(NEWINC) Company registration
filed on: 12th, August 2019
| incorporation
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(11 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2019/08/12
capital
(MODEL ARTICLES) Adoption of model articles
incorporation