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Home > England & Wales Companies > SPECIAL ENTERPRISES LIMITED
Company Information for

SPECIAL ENTERPRISES LIMITED

Urban House, F/F 43 Chase Side, London, N14 5BP,
Company Registration Number
09419424
Private Limited Company
Active

Company Overview

About Special Enterprises Ltd
SPECIAL ENTERPRISES LIMITED was founded on 2015-02-03 and has its registered office in London. The organisation's status is listed as "Active". Special Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPECIAL ENTERPRISES LIMITED
 
Legal Registered Office
Urban House
F/F 43 Chase Side
London
N14 5BP
 
Filing Information
Company Number 09419424
Company ID Number 09419424
Date formed 2015-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-22
Return next due 2025-11-05
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-24 15:20:21
Primary Source:Companies House
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Companies with same name SPECIAL ENTERPRISES LIMITED
The following companies were found which have the same name as SPECIAL ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECIAL ENTERPRISES, INC. 513 7TH ST STEAMBOAT SPRINGS CO 80477 Administratively Dissolved Company formed on the 1991-03-11
Special Enterprises, Inc. 76 Security Boulevard Colorado Springs CO 80911 Voluntarily Dissolved Company formed on the 2005-01-24
Special Enterprises, Inc. 1741 Monarch Circle Loveland CO 80538-6158 Voluntarily Dissolved Company formed on the 2007-08-10
SPECIAL ENTERPRISES, INC. NV Permanently Revoked Company formed on the 2002-11-20
SPECIAL ENTERPRISES, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2007-12-06
SPECIAL ENTERPRISES PTY LTD WA 6100 Active Company formed on the 1995-06-28
Special Enterprises, Inc. 14666 Titus St #1 Van Nuys CA 91402 FTB Suspended Company formed on the 1989-09-05
SPECIAL ENTERPRISES LIMITED Dissolved Company formed on the 1996-03-07
SPECIAL ENTERPRISES LOGISTICS LIMITED Active Company formed on the 2007-12-10
SPECIAL ENTERPRISES, INC. 359 SOUTH COUNTY ROAD , SUITE A PALM BEACH FL 33480 Inactive Company formed on the 1979-09-20
SPECIAL ENTERPRISES, INC. 3000 E. SUNRISE BLVD. FT. LAUDERDALE FL 33304 Inactive Company formed on the 1990-03-09
SPECIAL ENTERPRISES, INC. 8081 TORTUGA LANE BOYNTON BEACH FL 33436 Inactive Company formed on the 2011-07-19
SPECIAL ENTERPRISES LTD Delaware Unknown
SPECIAL ENTERPRISES CORPORATION Delaware Unknown
SPECIAL ENTERPRISES INCORPORATED New Jersey Unknown
Special Enterprises Corp. 318 McMICKEN ST RAWLINS WYOMING (WY) 82301 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-08-28
Special Enterprises Group, LLC 1712 Pioneer Ave Ste 7000 Cheyenne WY 82001 Active Company formed on the 2021-06-15

Company Officers of SPECIAL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER CARR
 Director 2016-10-18
GEMMA CARR
 Director 2016-10-19
HAZEL JULIET CARR
 Director 2016-10-18
KEVIN RAYMOND CARR
 Director 2015-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM COWAN
 Director 2015-02-03 2015-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER CARR BLUEPRINT FITNESS LONDON LTD Director 2014-08-14 CURRENT 2014-08-14 Active
KEVIN RAYMOND CARR CARGREEN ROAD RTM LIMITED Director 2016-08-31 CURRENT 2011-12-20 Active - Proposal to Strike off
KEVIN RAYMOND CARR STRIKEFORCE LIMITED Director 2016-03-03 CURRENT 2016-02-01 Active
KEVIN RAYMOND CARR BLUEPRINT FITNESS LONDON LTD Director 2014-08-14 CURRENT 2014-08-14 Active
KEVIN RAYMOND CARR GOODWIN ROAD, EDMONTON (BLOCK J) MANAGEMENT COMPANY LIMITED Director 2013-11-26 CURRENT 1990-01-23 Active
KEVIN RAYMOND CARR GOODWIN ROAD, EDMONTON (BLOCK B) MANAGEMENT COMPANY LIMITED Director 2013-11-26 CURRENT 1990-01-23 Active
KEVIN RAYMOND CARR GOODWIN ROAD,EDMONTON (BLOCK R) MANAGEMENT COMPANY LIMITED Director 2013-11-26 CURRENT 1990-01-22 Active
KEVIN RAYMOND CARR GIRLING LOCK (EDMONTON ONE) MANAGEMENT COMPANY LIMITED Director 2013-02-05 CURRENT 1990-08-15 Active
KEVIN RAYMOND CARR WILBURY WAY (BLOCK H) MANAGEMENT COMPANY LIMITED Director 2012-08-06 CURRENT 1990-11-15 Active
KEVIN RAYMOND CARR PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED Director 2011-08-15 CURRENT 1984-08-30 Active
KEVIN RAYMOND CARR URBAN LETTINGS (LONDON) LTD Director 2009-11-28 CURRENT 2009-11-28 Active
KEVIN RAYMOND CARR LEMON GROVE ESTATES LIMITED Director 2009-03-04 CURRENT 2009-02-04 Dissolved 2016-07-19
KEVIN RAYMOND CARR AVANTGARDE ESTATES LIMITED Director 2008-08-08 CURRENT 2008-02-05 Dissolved 2016-03-08
KEVIN RAYMOND CARR URBAN LAND LETTINGS LIMITED Director 2008-03-11 CURRENT 2008-01-09 Active - Proposal to Strike off
KEVIN RAYMOND CARR SPARTAN PROPERTY MANAGEMENT SERVICES LTD Director 2007-05-14 CURRENT 2007-05-14 Liquidation
KEVIN RAYMOND CARR GEMMA ESTATES LIMITED Director 2007-02-26 CURRENT 2006-11-21 Active
KEVIN RAYMOND CARR ZEUS HOMES LIMITED Director 2007-01-10 CURRENT 2006-11-10 Dissolved 2015-03-03
KEVIN RAYMOND CARR HENRIETTA HOUSE LIMITED Director 2006-12-11 CURRENT 1987-05-20 Liquidation
KEVIN RAYMOND CARR HAZEL ESTATES LIMITED Director 2006-11-10 CURRENT 2006-10-31 Liquidation
KEVIN RAYMOND CARR COZY HOMES LIMITED Director 2006-11-10 CURRENT 2006-10-31 Liquidation
KEVIN RAYMOND CARR GOLDENSTAR PROPERTIES LIMITED Director 2006-08-20 CURRENT 2006-08-08 Dissolved 2015-01-20
KEVIN RAYMOND CARR DEALER PROPERTIES LIMITED Director 2006-08-17 CURRENT 2006-07-05 Dissolved 2014-07-15
KEVIN RAYMOND CARR PAVILLION ESTATES LIMITED Director 2006-08-17 CURRENT 2006-05-26 Liquidation
KEVIN RAYMOND CARR HIGHSPEC PROPERTIES LIMITED Director 2006-08-01 CURRENT 2005-12-07 Liquidation
KEVIN RAYMOND CARR EXCITING ESTATES LIMITED Director 2006-08-01 CURRENT 2005-12-05 Liquidation
KEVIN RAYMOND CARR LINKSIDE PROPERTIES LIMITED Director 2006-08-01 CURRENT 2005-12-05 Active - Proposal to Strike off
KEVIN RAYMOND CARR URBAN LAND INVESTMENTS LIMITED Director 2006-08-01 CURRENT 2005-12-14 Active
KEVIN RAYMOND CARR URBAN LAND MANAGEMENT LIMITED Director 2006-04-21 CURRENT 2005-08-23 Active
KEVIN RAYMOND CARR GRANDPLACE PROPERTIES LIMITED Director 2006-04-06 CURRENT 2005-12-05 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-19CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-10APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CARR
2023-02-10APPOINTMENT TERMINATED, DIRECTOR HAZEL JULIET CARR
2023-02-10APPOINTMENT TERMINATED, DIRECTOR GEMMA CARR
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25CH01Director's details changed for Ms Gemma Carr on 2016-10-22
2016-10-22LATEST SOC22/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-22AP01DIRECTOR APPOINTED MS HAZEL JULIET CARR
2016-10-22AP01DIRECTOR APPOINTED MS GEMMA CARR
2016-10-22AP01DIRECTOR APPOINTED MR ALEXANDER CARR
2016-07-26AA01Previous accounting period extended from 28/02/16 TO 31/03/16
2016-05-19AR0118/05/16 ANNUAL RETURN FULL LIST
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM Solar House 282 Chase Road London N14 6NZ
2016-05-04AR0108/04/16 ANNUAL RETURN FULL LIST
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0108/04/15 ANNUAL RETURN FULL LIST
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/15 FROM C/O C/O Freemans Solar House, 282 Chase Road London N14 6NZ England
2015-04-09AP01DIRECTOR APPOINTED MR KEVIN RAYMOND CARR
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2015-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SPECIAL ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SPECIAL ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECIAL ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIAL ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of SPECIAL ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIAL ENTERPRISES LIMITED
Trademarks
We have not found any records of SPECIAL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIAL ENTERPRISES 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 (68100 - Buying and selling of own real estate) as SPECIAL ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIAL ENTERPRISES 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 SPECIAL ENTERPRISES 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 SPECIAL ENTERPRISES 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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    Other companies at postcode N14 5BP