| Company Name | Carley House Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09582854 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2015(8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Simon Fearn |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ledstone Road Sheffield S8 0NS |
| Secretary Name | Simon Fearn |
|---|---|
| Status | Current |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Ledstone Road Sheffield S8 0NS |
| Director Name | Hi-Tech Fire Engineering Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 May 2015(same day as company formation) |
| Correspondence Address | Unit E Hillside Business Park New Street Sheffield South Yorkshire S20 3GH |
| Director Name | Hollinsend Fire Safety Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 May 2015(same day as company formation) |
| Correspondence Address | Unit E Hillside Business Park New Street Sheffield South Yorkshire S20 3GH |
| Director Name | Trust Fire & Safety Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 May 2015(same day as company formation) |
| Correspondence Address | Unit E Hillside Business Park New Street Sheffield South Yorkshire S20 3GH |
Location
| Registered Address | Unit 3 Carley Drive Westfield Sheffield S20 8NQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (1 month from now) |
Charges
| 2 September 2015 | Delivered on: 15 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 3 carley drive sheffield. Outstanding |
|---|
Filing History
| 11 February 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 15 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 8 June 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 1 June 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 1 June 2017 | Registered office address changed from Unit E Hillside Business Park New Street Sheffield South Yorkshire S20 3GH England to Unit 3 Carley Drive Westfield Sheffield S20 8NQ on 1 June 2017 (1 page) |
| 1 June 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 1 June 2017 | Registered office address changed from Unit E Hillside Business Park New Street Sheffield South Yorkshire S20 3GH England to Unit 3 Carley Drive Westfield Sheffield S20 8NQ on 1 June 2017 (1 page) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 15 September 2015 | Registration of charge 095828540001, created on 2 September 2015 (9 pages) |
| 15 September 2015 | Registration of charge 095828540001, created on 2 September 2015 (9 pages) |
| 15 September 2015 | Registration of charge 095828540001, created on 2 September 2015 (9 pages) |
| 8 May 2015 | Incorporation Statement of capital on 2015-05-08
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| 8 May 2015 | Incorporation Statement of capital on 2015-05-08
|