Carre & Strauss Limited

Company Name	Carre & Strauss Limited
Company Status	Dissolved
Company Number	05167934
Category	Private Limited Company
Incorporation Date	1 July 2004(19 years, 9 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Antony Lakeland Fell
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2004(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 11 months (closed 19 June 2018)
Role	Eu Adviser
Country of Residence	United Kingdom
Correspondence Address	38 Culmington Road London W13 9NH

Director Name	Mark Lakeland Fell
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2004(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 11 months (closed 19 June 2018)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	38 Culmington Road Ealing London W13 9NH

Secretary Name	Nicholas Fell
Nationality	British
Status	Closed
Appointed	06 June 2005(11 months, 1 week after company formation)
Appointment Duration	13 years (closed 19 June 2018)
Role	Company Director
Correspondence Address	38 Culmington Road London W13 9NH

Secretary Name	Mark Lakeland Fell
Nationality	British
Status	Resigned
Appointed	27 July 2004(3 weeks, 5 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 June 2005)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	34 Rue D'Arlon Brussels 1000 Foreign

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Secretary Name	Westco Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Contact

Website	carre-strauss.com
Email address	[email protected]
Telephone	020 81446478
Telephone region	London

Location

Registered Address	38 Culmington Road Ealing London W13 9NH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Shareholders

392 at £1	Mark Fell 39.20% Ordinary A
343 at £1	Antony Lakeland Fell 34.30% Ordinary A
245 at £1	Francis Christopher Cobb 24.50% Ordinary B
20 at £1	Antony Lakeland Fell 2.00% Ordinary B

Financials

Year	2014
Net Worth	-£13,860
Cash	£17
Current Liabilities	£21,308

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (6 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (6 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 July 2013	Director's details changed for Mark Lakeland Fell on 14 July 2013 (2 pages)
14 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14 (6 pages)
14 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
14 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Mark Lakeland Fell on 1 July 2010 (2 pages)
6 October 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Mark Lakeland Fell on 1 July 2010 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 October 2009	Annual return made up to 1 July 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 1 July 2009 with a full list of shareholders (4 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 July 2008	Return made up to 01/07/08; full list of members (7 pages)
24 July 2008	Registered office changed on 24/07/2008 from 39 broughton road london W13 8QW (1 page)
9 July 2008	Statement of rights variation attached to shares (1 page)
9 July 2008	Notice of assignment of name or new name to shares (1 page)
1 December 2007	Return made up to 01/07/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 October 2007	Ad 03/09/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 January 2007	Registered office changed on 09/01/07 from: st andrew's house 18-20 st andrews street london EC4A 3AJ (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 29/31 greville street london EC1N 8RB (1 page)
27 July 2006	Return made up to 01/07/06; full list of members (5 pages)
5 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 July 2005	Return made up to 01/07/05; full list of members (7 pages)
8 June 2005	New secretary appointed (1 page)
7 June 2005	Secretary resigned (1 page)
5 August 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New secretary appointed;new director appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New secretary appointed (1 page)
27 July 2004	Registered office changed on 27/07/04 from: 39 broughton road london W13 8QW (1 page)
27 July 2004	New director appointed (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (1 page)
1 July 2004	Incorporation (14 pages)

Carre & Strauss Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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