21 Carlisle Road (Hove) Limited

Company Registration Number: 02975585

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21 Carlisle Road (Hove) Limited is a Private Company Limited by Shares first registered on 6 October 1994. Its current registered address is in East Sussex.

Registered Address

65 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BD

There are 237 companies currently registered at this postcode, including this one.

All companies at BN3 2BD

Registration Data

Company Number

02975585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAVALLO, Linda

    Secretary

    Appointed on 11 June 1998

     

    Nationality: British

    4 Park Avenue
    Hove
    East Sussex
    BN3 5RF

  • CAVALLO, Angelo Raffaele

    Director

    Appointed on 11 June 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    65 Church Road
    Hove
    East Sussex
    BN3 2BD

  • CAVALLO, Linda

    Director

    Appointed on 12 August 1999

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: May 1958

    4 Park Avenue
    Hove
    East Sussex
    BN3 5RF

  • ALLEN, Zoe Rachael

    Secretary

    Appointed on 18 July 1997

    Resigned on 11 June 1998

    Ground Floor Flat
    21 Carlisle Road
    Hove
    East Sussex
    BN3 4FP

  • VOKINS, Sharon Irene

    Secretary

    Appointed on 21 November 1995

    Resigned on 18 July 1997

    18 Glebe Villas
    Hove
    East Sussex
    BN3 5SN

  • WHITE, Gordon

    Secretary

    Appointed on 12 December 1994

    Resigned on 21 November 1995

    Ground Floor Flat 21 Carlisle Road
    Hove
    East Sussex
    BN3 4FP

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1994

    Resigned on 12 December 1994

    14-18 City Road
    Cardiff
    CF24 3DL

  • ALLEN, Timothy Paul

    Director

    Appointed on 18 July 1997

    Resigned on 11 June 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1969

    Ground Floor Flat
    21 Carlisle Road
    Hove
    East Sussex
    BN3 4FP

  • VOKINS, Stephen Jeremy

    Director

    Appointed on 12 December 1994

    Resigned on 18 July 1997

    Nationality: British

    Occupation: Retail Management

    Month of birth: June 1961

    18 Glebe Villas
    Hove
    East Sussex
    BN3 5SN

  • WHITE, Gordon

    Director

    Appointed on 12 December 1994

    Resigned on 21 November 1995

    Nationality: British

    Occupation: Senior Sales Negotiator

    Month of birth: December 1967

    Ground Floor Flat 21 Carlisle Road
    Hove
    East Sussex
    BN3 4FP

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1994

    Resigned on 12 December 1994

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQL69. Transaction: MzE1OTgwNDg0MmFkaXF6a2N4.

  2. 27 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A21TEX. Transaction: MzE1MTcwODUyOGFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7RDN. Transaction: MzEzMzA1MjIyMmFkaXF6a2N4.

  4. 7 September 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4FFPDHT. Transaction: MzEzMDUyNTcyNmFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWCAS8. Transaction: MzExMDYyOTk0N2FkaXF6a2N4.

  6. 25 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AT4BJ4. Transaction: MzEwMjYxNDQ3MGFkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZEQ1. Transaction: MzA4NzQxMjg2OGFkaXF6a2N4.

  8. 16 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP7QF6. Transaction: MzA4MTYxNzEzM2FkaXF6a2N4.

  9. 16 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPMFN. Transaction: MzA2NTkzMDI2MWFkaXF6a2N4.

  10. 23 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQUN68. Transaction: MzA2MTIzMzIzOWFkaXF6a2N4.

  11. 28 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X6B19YRD. Transaction: MzA0NjI1NzM2MmFkaXF6a2N4.

  12. 8 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5CDTVN2. Transaction: MzA0MDE0NTMwMWFkaXF6a2N4.

  13. 19 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XOWUOOD0. Transaction: MzAyNTQ3NzQxM2FkaXF6a2N4.

  14. 13 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XXXUYLNR. Transaction: MzAxOTQyODcyOWFkaXF6a2N4.

  15. 20 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XOMHNE9Y. Transaction: MzAwMTA4MjI1N2FkaXF6a2N4.

  16. 20 October 2009 Director's details changed for Mrs Linda Cavallo on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOMHME9X. Transaction: MzAwMTA4MTIzNGFkaXF6a2N4.

  17. 20 October 2009 Director's details changed for Angelo Raffaele Cavallo on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOMHLE9W. Transaction: MzAwMTA4MTIzM2FkaXF6a2N4.

  18. 28 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XY57IBXX. Transaction: MjAzODA1MjM5N2FkaXF6a2N4.

  19. 24 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0X1648D. Transaction: MjAxNjI3Mzg5OWFkaXF6a2N4.

  20. 7 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XJD5E22G. Transaction: MjAxMDU4MDU0N2FkaXF6a2N4.

  21. 31 October 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM4MDAxM2FkaXF6a2N4.

  22. 22 December 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA3NDgwNmFkaXF6a2N4.

  23. 10 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA3MTE4NmFkaXF6a2N4.

  24. 16 November 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDExNDM4ODkwNmFkaXF6a2N4.

  25. 3 November 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI0MzgwNGFkaXF6a2N4.

  26. 25 November 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3OTU1MjkwNmFkaXF6a2N4.

  27. 14 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg0NTQzN2FkaXF6a2N4.

  28. 18 December 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzg0MTM1NGFkaXF6a2N4.

  29. 21 October 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAwNjAyMmFkaXF6a2N4.

  30. 5 June 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzOTM4ODA4OGFkaXF6a2N4.

  31. 15 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU4NjE1N2FkaXF6a2N4.

  32. 16 May 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNjc3OTU5MmFkaXF6a2N4.

  33. 11 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc1MDY1MmFkaXF6a2N4.

  34. 2 April 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1NDAwNzc5OGFkaXF6a2N4.

  35. 23 November 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY1NjE0MWFkaXF6a2N4.

  36. 25 April 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAzNDUyMzI4MmFkaXF6a2N4.

  37. 28 October 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzM4MTI5OWFkaXF6a2N4.

  38. 19 October 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAzOTY4MDQxMWFkaXF6a2N4.

  39. 19 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQ1NzA4MGFkaXF6a2N4.

  40. 18 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI5ODMyOGFkaXF6a2N4.

  41. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI1MTA1OGFkaXF6a2N4.

  42. 11 February 1999 Return made up to 06/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk1MDUzNWFkaXF6a2N4.

  43. 11 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ1OTExNWFkaXF6a2N4.

  44. 11 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI3MzA4M2FkaXF6a2N4.

  45. 11 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE4NjAxMWFkaXF6a2N4.

  46. 11 February 1999 Registered office changed on 11/02/99 from: 21 carlisle road hove east sussex BN3 4FP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODA0OTE5NGFkaXF6a2N4.

  47. 16 December 1997 Registered office changed on 16/12/97 from: 18 glebe villas hove east sussex BN3 5SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzY1OTk3N2FkaXF6a2N4.

  48. 2 December 1997 Return made up to 06/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc2Nzk0M2FkaXF6a2N4.

  49. 18 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjYxMTU3NWFkaXF6a2N4.

  50. 18 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDYxNDc1OGFkaXF6a2N4.

  51. 18 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODAxNjYzOWFkaXF6a2N4.

  52. 18 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU1OTc4NmFkaXF6a2N4.

  53. 2 July 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE1MTM5NTU4MmFkaXF6a2N4.

  54. 19 January 1997 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE0NDQwMTUxNWFkaXF6a2N4.

  55. 19 January 1997 Return made up to 06/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg2NjM1NWFkaXF6a2N4.

  56. 30 November 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTc4NDQzMGFkaXF6a2N4.

  57. 30 November 1995 Return made up to 06/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEyOTI4MmFkaXF6a2N4.

  58. 26 May 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNjIwNzY0MWFkaXF6a2N4.

  59. 25 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzE1MTM3NmFkaXF6a2N4.

  60. 25 May 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Nzc3MjA3MWFkaXF6a2N4.

  61. 25 May 1995 Registered office changed on 25/05/95 from: 193/195 city road london EC1V 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTI5ODA0NmFkaXF6a2N4.

  62. 25 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzk2NDgzN2FkaXF6a2N4.

  63. 16 December 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjkwNTE1MWFkaXF6a2N4.

  64. 6 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzM3MTY4MmFkaXF6a2N4.

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