CAROUSEL PROPERTIES (SOUTH EAST) LIMITED
| Status | ACTIVE |
| Company No. | 08344554 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 2013 |
| Age | 11 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
CAROUSEL PROPERTIES (SOUTH EAST) LIMITED is an active private limited company with number 08344554. It was incorporated 11 years, 5 months, 15 days ago, on 02 January 2013. The company address is 30-34 North Street, Hailsham, BN27 1DW, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2024
Action Date: 12 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-12
Charge number: 083445540036
Documents
Confirmation statement with no updates
Date: 02 Feb 2024
Action Date: 02 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-02
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083445540035
Charge creation date: 2023-10-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2023
Action Date: 13 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083445540034
Charge creation date: 2023-10-13
Documents
Resolution
Date: 18 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2023
Action Date: 20 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-20
Charge number: 083445540033
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 24 Mar 2023
Action Date: 03 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-03
Charge number: 083445540032
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2023
Action Date: 28 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083445540031
Charge creation date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 10 Feb 2023
Action Date: 02 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-02
Documents
Mortgage satisfy charge full
Date: 21 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540024
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2022
Action Date: 11 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083445540030
Charge creation date: 2022-11-11
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2022
Action Date: 26 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083445540029
Charge creation date: 2022-10-26
Documents
Change sail address company with new address
Date: 28 Oct 2022
Category: Address
Type: AD02
New address: 33 Marina Bexhill-on-Sea TN40 1BP
Documents
Mortgage satisfy charge full
Date: 28 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540025
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-24
Charge number: 083445540028
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2022
Action Date: 03 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083445540026
Charge creation date: 2022-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2022
Action Date: 03 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083445540027
Charge creation date: 2022-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2022
Action Date: 03 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-03
Charge number: 083445540025
Documents
Confirmation statement with no updates
Date: 11 Feb 2022
Action Date: 02 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-02
Documents
Change person director company with change date
Date: 11 Feb 2022
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gian Luca Venditto
Change date: 2021-01-15
Documents
Change to a person with significant control
Date: 11 Feb 2022
Action Date: 15 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-15
Psc name: Mr Gianluca Venditto
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540023
Documents
Mortgage satisfy charge full
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540022
Documents
Change account reference date company previous extended
Date: 16 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2021
Action Date: 19 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-19
Charge number: 083445540024
Documents
Confirmation statement with no updates
Date: 15 Mar 2021
Action Date: 02 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-02
Documents
Mortgage satisfy charge full
Date: 05 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540021
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Address
Type: AD01
New address: 30-34 North Street Hailsham BN27 1DW
Old address: 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE United Kingdom
Change date: 2021-01-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2021
Action Date: 11 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-11
Charge number: 083445540023
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Nov 2020
Action Date: 25 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-25
Charge number: 083445540022
Documents
Mortgage satisfy charge full
Date: 10 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540020
Documents
Mortgage satisfy charge full
Date: 10 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540003
Documents
Mortgage satisfy charge full
Date: 10 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540018
Documents
Mortgage satisfy charge full
Date: 10 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540015
Documents
Mortgage satisfy charge full
Date: 10 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540014
Documents
Mortgage satisfy charge full
Date: 10 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540019
Documents
Mortgage satisfy charge full
Date: 10 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540016
Documents
Confirmation statement with updates
Date: 07 Jan 2020
Action Date: 02 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-02
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2019
Action Date: 16 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-16
Charge number: 083445540021
Documents
Notification of a person with significant control
Date: 29 Jul 2019
Action Date: 22 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-07-22
Psc name: Gianluca Venditto
Documents
Cessation of a person with significant control
Date: 29 Jul 2019
Action Date: 22 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Delphi Investments Limited
Cessation date: 2019-07-22
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-22
Officer name: Nicholas Paul Taylor
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claudio Ganadu
Termination date: 2019-07-22
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-22
Officer name: Daniel Edward Sallows
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrew Boles
Termination date: 2019-07-22
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Bird
Termination date: 2019-07-22
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-22
Officer name: Simon John Richardson
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gennaro Venditto
Termination date: 2019-07-22
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Benjamin Bates
Termination date: 2019-07-02
Documents
Mortgage satisfy charge full
Date: 04 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540005
Documents
Mortgage satisfy charge full
Date: 04 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540004
Documents
Mortgage satisfy charge full
Date: 10 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540009
Documents
Mortgage satisfy charge full
Date: 10 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540011
Documents
Mortgage satisfy charge full
Date: 10 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540010
Documents
Mortgage satisfy charge full
Date: 10 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540012
Documents
Mortgage satisfy charge full
Date: 10 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540008
Documents
Mortgage satisfy charge full
Date: 10 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540013
Documents
Mortgage satisfy charge full
Date: 10 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540007
Documents
Mortgage satisfy charge full
Date: 10 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540002
Documents
Mortgage satisfy charge full
Date: 10 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540006
Documents
Mortgage satisfy charge full
Date: 10 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540001
Documents
Confirmation statement with updates
Date: 04 Feb 2019
Action Date: 02 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-02
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Mortgage satisfy charge full
Date: 15 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083445540017
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2018
Action Date: 09 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-09
Charge number: 083445540020
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2018
Action Date: 21 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-21
Charge number: 083445540019
Documents
Confirmation statement with updates
Date: 16 Mar 2018
Action Date: 02 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2018
Action Date: 26 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083445540018
Charge creation date: 2018-01-26
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2017
Action Date: 19 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083445540017
Charge creation date: 2017-04-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2017
Action Date: 19 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-19
Charge number: 083445540016
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 02 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-02
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2016
Action Date: 26 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-26
Charge number: 083445540014
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2016
Action Date: 26 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-26
Charge number: 083445540015
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 02 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-02
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-17
Officer name: Mr John Bird
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2016
Action Date: 15 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083445540010
Charge creation date: 2016-02-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2016
Action Date: 15 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083445540013
Charge creation date: 2016-02-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2016
Action Date: 15 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083445540011
Charge creation date: 2016-02-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2016
Action Date: 15 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-15
Charge number: 083445540012
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2016
Action Date: 15 Feb 2016
Category: Address
Type: AD01
Old address: 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ
Change date: 2016-02-15
New address: 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2016
Action Date: 01 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-01
Charge number: 083445540009
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2016
Action Date: 01 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-01
Charge number: 083445540008
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2015
Action Date: 23 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-23
Charge number: 083445540007
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2015
Action Date: 23 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-23
Charge number: 083445540006
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2015
Action Date: 03 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083445540005
Charge creation date: 2015-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2015
Action Date: 03 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-03
Charge number: 083445540004
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2015
Action Date: 08 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083445540003
Charge creation date: 2015-11-08
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Change person director company with change date
Date: 27 Aug 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-05
Officer name: Mr Claudio Ganadu
Documents
Change person director company with change date
Date: 27 Aug 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-05
Officer name: Mr Gian Luca Venditto
Documents
Appoint person director company with name date
Date: 27 Aug 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Paul Taylor
Appointment date: 2015-05-06
Documents
Appoint person director company with name date
Date: 27 Aug 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-06
Officer name: Matthew Benjamin Bates
Documents
Appoint person director company with name date
Date: 27 Aug 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-06
Officer name: Mr. Daniel Edward Sallows
Documents
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