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Company Information for

CARRISBROOKE LIMITED

MHA MACINTYRE HUDSON, 6TH FLOOR 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,

Company Registration Number

09995716

Private Limited Company

In Administration

Company Overview

About Carrisbrooke Ltd

CARRISBROOKE LIMITED was founded on 2016-02-09 and has its registered office in London. The organisation's status is listed as "In Administration". Carrisbrooke Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CARRISBROOKE LIMITED

MHA MACINTYRE HUDSON 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU

Filing Information

Company Number		09995716
Company ID Number		09995716
Date formed		2016-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		31/07/2019
Account next due		30/04/2021
Latest return
Return next due		09/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-11-05 20:57:07
Primary Source:	Companies House

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Companies with same name CARRISBROOKE LIMITED

The following companies were found which have the same name as CARRISBROOKE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARRISBROOKE SOLUTIONS LIMITED	39 CARRISBROOKE WAY LATCHBROOK SALTASH PL12 4UX	Active - Proposal to Strike off	Company formed on the 2013-06-11
	CARRISBROOKE CONTRACTS LIMITED	FLAT 12 118 LONG ACRE LONDON WC2E 9PA	Active	Company formed on the 2022-08-10

Company Officers of CARRISBROOKE LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP PETER HARTLEY	Director	2016-02-09
RYAN PETER HARTLEY	Director	2016-02-09
DAVID ANDREW STRANKS	Director	2016-02-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP PETER HARTLEY	PERITUS DEVELOPMENTS LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active - Proposal to Strike off
PHILIP PETER HARTLEY	ACCLAIM PARTNERS LIMITED	Director	2007-12-14	CURRENT	2007-12-14	Active - Proposal to Strike off
RYAN PETER HARTLEY	KIERISH (BRACKNELL) LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
RYAN PETER HARTLEY	BERRY BROOK DEVELOPMENTS LIMITED	Director	2017-08-23	CURRENT	2017-08-23	Active
RYAN PETER HARTLEY	R L J HARTLEY LIMITED	Director	2017-02-20	CURRENT	2017-02-20	Active
RYAN PETER HARTLEY	PERITUS DEVELOPMENTS LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active - Proposal to Strike off
DAVID ANDREW STRANKS	STRANKS INVESTMENTS LIMITED	Director	2017-11-14	CURRENT	2017-11-14	Active - Proposal to Strike off
DAVID ANDREW STRANKS	EQUITY INVEST FINANCE LIMITED	Director	2016-06-02	CURRENT	2016-06-02	Dissolved 2018-06-05
DAVID ANDREW STRANKS	STRANKS ASSOCIATES LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Active

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.

Date	Document Type	Document Description
2024-04-27		Administrator's progress report
2023-10-16		Administrator's progress report
2023-10-13		liquidation-in-administration-extension-of-period
2023-05-01		Administrator's progress report
2022-10-11		Administrator's progress report
2022-04-21	AM10	Administrator's progress report
2021-10-20	AM10	Administrator's progress report
2021-09-13	AM19	liquidation-in-administration-extension-of-period
2021-04-28	AM10	Administrator's progress report
2020-12-19	AM06	Notice of deemed approval of proposals
2020-12-14	AM06	Notice of deemed approval of proposals
2020-11-28	AM03	Statement of administrator's proposal
2020-10-09	AM01	Appointment of an administrator
2020-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/20 FROM Pound Court Pound Street Newbury Berkshire RG14 6AA England
2020-09-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 099957160004
2020-07-31	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-04-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-07-12	PSC04	Change of details for Mr Philip Peter Hartley as a person with significant control on 2018-07-12
2018-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/18 FROM C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN England
2018-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 099957160003
2018-03-29	LATEST SOC	29/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW STRANKS / 28/03/2018
2018-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER HARTLEY / 28/03/2018
2017-11-07	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 099957160002
2017-08-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 099957160001
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/17 FROM 24-32 London Road Newbury Berkshire RG14 1JX
2016-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/16 FROM Mulberry House Inhurst Lane Baughurst Basingstke Hampshire RG26 5JS United Kingdom
2016-12-08	AA01	Current accounting period extended from 28/02/17 TO 31/07/17
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09	NEWINC	New incorporation
2016-02-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to CARRISBROOKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2020-09-22

Fines / Sanctions

No fines or sanctions have been issued against CARRISBROOKE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CARRISBROOKE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

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 CARRISBROOKE LIMITED

Intangible Assets

Patents

We have not found any records of CARRISBROOKE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARRISBROOKE LIMITED

Trademarks

We have not found any records of CARRISBROOKE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARRISBROOKE 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 (41100 - Development of building projects) as CARRISBROOKE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARRISBROOKE 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CARRISBROOKE LIMITED	Event Date	2020-09-22
In the High Court of Justice Business and Property Courts of England & Wales Insolvency and Companies List Court Number: CR-2020-003746 CARRISBROOKE LIMITED (Company Number 09995716 ) Nature of Busine…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARRISBROOKE 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 CARRISBROOKE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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