ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carleston Projects Limited

Carleston Projects Limited is a dissolved company incorporated on 25 May 1999 with the registered office located in Cheltenham, Gloucestershire. Carleston Projects Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 27 August 2020 (5 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03776465
Private limited company
Age
26 years
Incorporated 25 May 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Jan 1966
Director • Occupational Therapist • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Carleston Properties Limited
Mrs Jennifer Mary Diesel and Mr Stuart Gavin Diesel are mutual people.
Active
New Lease Properties Limited
Mr Stuart Gavin Diesel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£173K
Increased by £84.11K (+95%)
Turnover
£10.04M
Increased by £541.91K (+6%)
Employees
85
Increased by 7 (+9%)
Total Assets
£6.91M
Increased by £1.34M (+24%)
Total Liabilities
-£4.54M
Increased by £1M (+28%)
Net Assets
£2.37M
Increased by £334.16K (+16%)
Debt Ratio (%)
66%
Increased by 2.24% (+4%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Aug 2020
Registered Address Changed
7 Years Ago on 12 Jul 2018
Declaration of Solvency
7 Years Ago on 10 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 10 Jul 2018
Charge Satisfied
7 Years Ago on 19 Apr 2018
Charge Satisfied
7 Years Ago on 19 Apr 2018
Group Accounts Submitted
7 Years Ago on 21 Nov 2017
Mrs Denise Manel Diesel Details Changed
7 Years Ago on 13 Nov 2017
Jennifer Mary Diesel Resigned
7 Years Ago on 8 Nov 2017
Mrs Denise Manel Diesel Appointed
7 Years Ago on 8 Nov 2017
Get Credit Report
Discover Carleston Projects Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2020
Registered office address changed from 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 12 July 2018
Submitted on 12 Jul 2018
Appointment of a voluntary liquidator
Submitted on 10 Jul 2018
Resolutions
Submitted on 10 Jul 2018
Declaration of solvency
Submitted on 10 Jul 2018
Satisfaction of charge 2 in full
Submitted on 19 Apr 2018
Satisfaction of charge 1 in full
Submitted on 19 Apr 2018
Group of companies' accounts made up to 30 June 2017
Submitted on 21 Nov 2017
Secretary's details changed for Mrs Denise Manel Diesel on 13 November 2017
Submitted on 13 Nov 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year