414141-204060 Carcabs Ltd

Company Registration Number: 04081945

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.
414141-204060 Carcabs Ltd is a Private Company Limited by Shares first registered on 2 October 2000. Its current registered address is in Surrey.

Registered Address

29 CUTHBERT ROAD
CROYDON
SURREY
CR0 3RB

There are 65 companies currently registered at this postcode, including this one.

All companies at CR0 3RB

Registration Data

Company Number

04081945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£49,300£49,300
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£49,300£49,300
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£49,300£49,300
Total Net Worth £0£0£0£0£0£0£0£0£0£0£49,300£49,300

Previous Names

  • 41 41 41 CARCABS LIMITED, active until 21 April 2006
  • 414141 CARCABS LIMITED, active until 13 October 2000

Company Officers

  • BEALE, Andrew Mark

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    29 Cuthbert Road
    Croydon
    Surrey
    CR0 3RB

  • BRESLIN, Tony Ian

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    29 Cuthbert Road
    Croydon
    Surrey
    CR0 3RB

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 2 October 2000

    Resigned on 2 October 2000

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FRY, Joseph Henry

    Secretary

    Appointed on 2 October 2000

    Resigned on 30 October 2002

    41 Franklin Road
    Portslade
    Brighton
    East Sussex
    BN41 1AF

  • HALLS, Sonia

    Secretary

    Appointed on 30 October 2002

    Resigned on 9 March 2005

    206 Old Shoreham Road
    Hove
    East Sussex
    BN3 7EH

  • NUTLEY, Christopher Roy

    Secretary

    Appointed on 9 March 2005

    Resigned on 3 October 2016

    Nationality: British

    Occupation: Company Director

    29 Cuthbert Road
    Croydon
    Surrey
    CR0 3RB

  • DWYER, Daniel James

    Nominee Director

    Appointed on 2 October 2000

    Resigned on 2 October 2000

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • FRY, Kevin Michael

    Director

    Appointed on 2 October 2000

    Resigned on 9 March 2005

    Nationality: British

    Occupation: Taxi Company Proprietor

    Month of birth: October 1954

    206 Old Shoreham Road
    Hove
    East Sussex
    BN3 7EH

  • NUTLEY, Christopher Roy

    Director

    Appointed on 9 March 2005

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    29 Cuthbert Road
    Croydon
    Surrey
    CR0 3RB

  • NUTLEY, Eileen Elizabeth

    Director

    Appointed on 9 March 2005

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    29 Cuthbert Road
    Croydon
    Surrey
    CR0 3RB

  • TURNER, Anthony Kenneth

    Director

    Appointed on 9 March 2005

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    29 Cuthbert Road
    Croydon
    Surrey
    CR0 3RB

  • TURNER, Janet

    Director

    Appointed on 9 March 2005

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    29 Cuthbert Road
    Croydon
    Surrey
    CR0 3RB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVJFB7. Transaction: MzE2NTQ4MjI5N2FkaXF6a2N4.

  2. 3 October 2016 Termination of appointment of Christopher Roy Nutley as a secretary on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM02. Barcode: X5GTQYK2. Transaction: MzE1ODgyNDU4NmFkaXF6a2N4.

  3. 3 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQY0J. Transaction: MzE1ODgyNDQ4OGFkaXF6a2N4.

  4. 7 March 2016 Termination of appointment of Janet Turner as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X529T0GP. Transaction: MzE0MzUzNzg1OGFkaXF6a2N4.

  5. 7 March 2016 Termination of appointment of Anthony Kenneth Turner as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X529T0CH. Transaction: MzE0MzUzNzg1N2FkaXF6a2N4.

  6. 7 March 2016 Termination of appointment of Christopher Roy Nutley as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X529T082. Transaction: MzE0MzUzNzg0MGFkaXF6a2N4.

  7. 7 March 2016 Termination of appointment of Eileen Elizabeth Nutley as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X529T08A. Transaction: MzE0MzUzNzg0MmFkaXF6a2N4.

  8. 17 December 2015 Appointment of Mr Andrew Mark Beale as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MEWSVL. Transaction: MzEzNzgyMTY3NmFkaXF6a2N4.

  9. 17 December 2015 Appointment of Mr Tony Ian Breslin as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MEWSJ7. Transaction: MzEzNzgyMTU2OWFkaXF6a2N4.

  10. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IC5X5F. Transaction: MzEzMzMzMzY1MmFkaXF6a2N4.

  11. 5 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE9KPI. Transaction: MzEzMjQwMzcyMGFkaXF6a2N4.

  12. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IYLWTC. Transaction: MzEwOTgxMzM3NWFkaXF6a2N4.

  13. 4 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HT28U0. Transaction: MzEwODgxOTg0M2FkaXF6a2N4.

  14. 16 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCFPMS. Transaction: MzA5MDgyMTMyMGFkaXF6a2N4.

  15. 10 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2INZD4Z. Transaction: MzA4Njc0NTM4MmFkaXF6a2N4.

  16. 14 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRXC1E. Transaction: MzA2OTQxNDk4M2FkaXF6a2N4.

  17. 4 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITSKNV. Transaction: MzA2NTI3MDMxNmFkaXF6a2N4.

  18. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAM0DL. Transaction: MzA0OTExNzkxOWFkaXF6a2N4.

  19. 3 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XXO60Y2O. Transaction: MzA0NDgyMTYxMWFkaXF6a2N4.

  20. 18 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZV08P7V. Transaction: MzAyNzIyNDA1N2FkaXF6a2N4.

  21. 4 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XIHLPNYR. Transaction: MzAyNDQ5NzIwN2FkaXF6a2N4.

  22. 1 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X9BCRFED. Transaction: MzAwNDAwNjYwNWFkaXF6a2N4.

  23. 10 November 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XYV75EUA. Transaction: MzAwMjU1NzkyMWFkaXF6a2N4.

  24. 10 November 2009 Director's details changed for Anthony Kenneth Turner on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XYV73EU8. Transaction: MzAwMjU1MjA2NWFkaXF6a2N4.

  25. 10 November 2009 Director's details changed for Christopher Roy Nutley on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XYV71EU6. Transaction: MzAwMjU1MjA2M2FkaXF6a2N4.

  26. 10 November 2009 Director's details changed for Janet Turner on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XYV74EU9. Transaction: MzAwMjU1MjA2NmFkaXF6a2N4.

  27. 10 November 2009 Director's details changed for Eileen Elizabeth Nutley on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XYV72EU7. Transaction: MzAwMjU1MjA2NGFkaXF6a2N4.

  28. 10 November 2009 Secretary's details changed for Christopher Roy Nutley on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: XYV70EU5. Transaction: MzAwMjU1MTMyN2FkaXF6a2N4.

  29. 19 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYW704YU. Transaction: MjAxODMzMDE1OWFkaXF6a2N4.

  30. 6 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWD6I3QN. Transaction: MjAxNDg2Mzc3MmFkaXF6a2N4.

  31. 6 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE3NjE1MGFkaXF6a2N4.

  32. 2 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA5Njg3OWFkaXF6a2N4.

  33. 14 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY1ODAzMWFkaXF6a2N4.

  34. 10 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU0OTAyNmFkaXF6a2N4.

  35. 27 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTc5NzYyMGFkaXF6a2N4.

  36. 21 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTUwNTczN2FkaXF6a2N4.

  37. 14 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDE4MjIxN2FkaXF6a2N4.

  38. 3 November 2005 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjY4OTIyOWFkaXF6a2N4.

  39. 3 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTU2NDQ0NGFkaXF6a2N4.

  40. 3 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MTQzMDc3OGFkaXF6a2N4.

  41. 17 May 2005 Registered office changed on 17/05/05 from: 38 montpelier crescent brighton brighton and hove BN1 3JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTkxNzU5NGFkaXF6a2N4.

  42. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjExODUzMGFkaXF6a2N4.

  43. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTYzMTU1N2FkaXF6a2N4.

  44. 23 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDM2NTAwM2FkaXF6a2N4.

  45. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc5Njk2OGFkaXF6a2N4.

  46. 23 March 2005 Registered office changed on 23/03/05 from: 38 montpelier crescent brighton brighton and hove BN1 3JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjcwNTY2MmFkaXF6a2N4.

  47. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI5ODAyNGFkaXF6a2N4.

  48. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE1OTU4NGFkaXF6a2N4.

  49. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzkzNjg5OGFkaXF6a2N4.

  50. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzc1ODI5MWFkaXF6a2N4.

  51. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzc1ODI5MGFkaXF6a2N4.

  52. 15 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzEyMjYwMWFkaXF6a2N4.

  53. 15 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY0NjY2OWFkaXF6a2N4.

  54. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY5ODUxMWFkaXF6a2N4.

  55. 15 March 2005 Registered office changed on 15/03/05 from: 19 victoria road portslade east sussex BN41 1XP [View PDF]

    Category: Address. Type: 287. Transaction: MDExODAwOTgxNGFkaXF6a2N4.

  56. 21 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU2NTI1MGFkaXF6a2N4.

  57. 13 July 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4Njk2MzA0OWFkaXF6a2N4.

  58. 9 July 2004 Return made up to 02/10/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY1MTYzM2FkaXF6a2N4.

  59. 13 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgzODIwMWFkaXF6a2N4.

  60. 29 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNzI2Njc5OGFkaXF6a2N4.

  61. 12 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk4Mjk1N2FkaXF6a2N4.

  62. 12 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUwNzc0MWFkaXF6a2N4.

  63. 4 November 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg2OTk0MmFkaXF6a2N4.

  64. 19 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4OTk5NTQxMWFkaXF6a2N4.

  65. 13 March 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExMjAwODUwOGFkaXF6a2N4.

  66. 13 March 2002 Ad 09/11/01--------- £ si [email protected]=49200 £ ic 100/49300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjA3ODA0MGFkaXF6a2N4.

  67. 15 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5ODQ4MjkwMWFkaXF6a2N4.

  68. 13 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzU2OTA0NWFkaXF6a2N4.

  69. 13 November 2001 £ nc 100/100000 02/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjY5MDQ4N2FkaXF6a2N4.

  70. 12 November 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYzODQ1N2FkaXF6a2N4.

  71. 21 May 2001 Accounting reference date shortened from 31/10/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDU5Mjk2MWFkaXF6a2N4.

  72. 29 November 2000 Ad 17/11/00--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTU0Nzg1OWFkaXF6a2N4.

  73. 1 November 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjI3ODA1NWFkaXF6a2N4.

  74. 24 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY5MTAyNmFkaXF6a2N4.

  75. 24 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjUwNDk3MmFkaXF6a2N4.

  76. 24 October 2000 Registered office changed on 24/10/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODI0NTkxNmFkaXF6a2N4.

  77. 24 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM4MTM5M2FkaXF6a2N4.

  78. 24 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzMxMTg5M2FkaXF6a2N4.

  79. 12 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjA2MzA2NWFkaXF6a2N4.

  80. 2 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjU0MDE4OWFkaXF6a2N4.

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