Active - Proposal to Strike off
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Home > England & Wales Companies > CARR AND HUME ESTATE AGENTS LIMITED
Company Information for CARR AND HUME ESTATE AGENTS LIMITED
70 St. Mary Axe, London, EC3A 8BE,
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Company Registration Number
 05849137 Private Limited Company
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Company Overview
About Carr And Hume Estate Agents Ltd
CARR AND HUME ESTATE AGENTS LIMITED was founded on 2006-06-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carr And Hume Estate Agents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| CARR AND HUME ESTATE AGENTS LIMITED | |
| Legal Registered Office | |
| 70 St. Mary Axe London EC3A 8BE Other companies in WA1 | |
Filing Information
| Company Number | 05849137 | |
|---|---|---|
| Company ID Number | 05849137 | |
| Date formed | 2006-06-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 30/09/2024 | |
| Latest return | 16/06/2016 | |
| Return next due | 14/07/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-06-19 03:45:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARR AND HUME ESTATE AGENTS LIMITED
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Company Officers of CARR AND HUME ESTATE AGENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL DAVID CRAIG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNETTE LOUISE DAWSON |
Company Secretary | ||
GILLIAN CRAIG |
Director | ||
DAVID ROBIN THORPE |
Company Secretary | ||
DAVID ROBIN THORPE |
Director | ||
HASLAMS SECRETARIES LIMITED |
Company Secretary | ||
HASLAMS LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Change of details for Thornley Groves Limited as a person with significant control on 2024-03-08 | ||
| Director's details changed for Mr Stuart Macpherson Pender on 2023-12-07 | ||
| Director's details changed for Mr Jason Watkin on 2023-12-07 | ||
| REGISTERED OFFICE CHANGED ON 02/08/23 FROM Troy Mills Troy Road Horsforth Leeds LS18 5GN England | ||
| DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND | ||
| CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR JASON WATKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CRAIG | |
| PSC07 | CESSATION OF GILLIAN CRAIG AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR STUART MACPHERSON PENDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM 210 Folly Lane Swinton Manchester M27 0DD England | |
| PSC02 | Notification of Thornley Groves Limited as a person with significant control on 2021-05-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID CRAIG | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN CRAIG | |
| AA01 | Previous accounting period extended from 30/06/20 TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MRS GILLIAN CRAIG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM One City Place Queens Road Chester CH1 3BQ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Annette Louise Dawson on 2016-12-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM ONE CITY PLACE QUEENS ROAD CHESTER CH1 3BQ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM STEAM MILL STEAM MILL STREET CHESTER CH3 5AN | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM 1210 Centre Park Square Warrington Cheshire WA1 1RU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CRAIG | |
| AP03 | Appointment of Mrs Annette Louise Dawson as company secretary on 2013-10-01 | |
| AP01 | DIRECTOR APPOINTED MRS GILLIAN CRAIG | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID THORPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Nigel David Craig on 2012-05-29 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBIN THORPE / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID CRAIG / 01/01/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID THORPE / 16/06/2008 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 1210 CENTRE PARK SQUARE WARRINGTON CHESHIRE WA1 1QF | |
| 363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2)R | AD 30/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 2 BARBONDALE CLOSE WHITTLE HALL WARRINGTON WA5 3HU | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| ELRES | S369(4) SHT NOTICE MEET 04/07/06 | |
| ELRES | S80A AUTH TO ALLOT SEC 04/07/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CARR AND HUME ESTATE AGENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARR AND HUME ESTATE AGENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARR AND HUME ESTATE AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of CARR AND HUME ESTATE AGENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARR AND HUME ESTATE AGENTS LIMITED
Income
Government Income
We have not found government income sources for CARR AND HUME ESTATE AGENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARR AND HUME ESTATE AGENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARR AND HUME ESTATE AGENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARR AND HUME ESTATE AGENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARR AND HUME ESTATE AGENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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