Carr's Lettings Limited

Active06620982 Private limited company
Incorporated
16 June 2008 (18 years)
Previously known as
Paris 069 Limited (until 22 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
15 May 2024
Resigned Irby, Julian Matthew as Director
29 January 2024
Appointed Cook, Michael Brian as Director
29 January 2024
Appointed Kavanagh, Peter as Director
29 January 2024
Appointed Aitchison, Paul Leonard as Director
31 March 2023
Resigned Harrison, Graham Martin as Director
1 July 2021
Resigned Williams, Jane Victoria as Director
1 July 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 July 2021
Appointed Harrison, Graham Martin as Director
1 July 2021
Appointed Irby, Julian Matthew as Director
1 July 2021
Resigned Mason, Clive Robert as Director
21 July 2008
Appointed Mason, Clive Robert as Director
21 July 2008
Appointed Williams, Jane Victoria as Director
21 July 2008
Resigned Foster, Emma Louise as Secretary
21 July 2008
Resigned Cooper, Douglas Anthony as Director
16 June 2008
Appointed Foster, Emma Louise as Secretary
16 June 2008
Appointed Cooper, Douglas Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02653200
Former controllers (3)
1 July 2021
Ceased Alchemy Special Opportunities LLP — Owns 75–100% of shares (as a firm)
1 July 2021
Ceased Clive Robert Mason — Owns 25–50% of shares
1 July 2021
Ceased Jane Victoria Williams — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2024 £9,630 £14,690 £0
Balance sheet detail
202420212020
Fixed Assets£5,479£7,858
Current Assets£34,676£33,509
Creditors (< 1 year)£35,519£33,549
Net Current Assets£9,211£1,772
Net Assets£14,690£9,630
Shareholder Funds£0£14,690£9,630

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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