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Carr And Hume Estate Agents Limited

Carr And Hume Estate Agents Limited is a dissolved company incorporated on 16 June 2006 with the registered office located in London, City of London. Carr And Hume Estate Agents Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 25 June 2024 (1 year 2 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05849137
Private limited company
Age
19 years
Incorporated 16 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 2 Aug 2023 (2 years 1 month ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
01617944331
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Estate Agent/Ceo • British • Lives in England • Born in May 1970
Director • Chairman • British • Lives in Scotland • Born in Jun 1965
Director • Accountant • British • Lives in England • Born in Mar 1970
Thornley Groves Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Julian Wadden & Co Limited
Stuart Macpherson Pender, Jason Watkin, and 1 more are mutual people.
Active
Thornley Groves Limited
Stuart Macpherson Pender and Ian Ronald Sutherland are mutual people.
Active
Beals Estate Agents Limited
Stuart Macpherson Pender and Ian Ronald Sutherland are mutual people.
Active
Michael Jones & Co. Limited
Stuart Macpherson Pender and Ian Ronald Sutherland are mutual people.
Active
Linley & Simpson Limited
Stuart Macpherson Pender and Ian Ronald Sutherland are mutual people.
Active
Homes4u Group Limited
Stuart Macpherson Pender and Ian Ronald Sutherland are mutual people.
Active
Sussex Letting Limited
Stuart Macpherson Pender and Ian Ronald Sutherland are mutual people.
Active
Dale Eddison Limited
Stuart Macpherson Pender and Ian Ronald Sutherland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £6.15K (-100%)
Total Liabilities
-£30.12K
Decreased by £3.34K (-10%)
Net Assets
-£30.12K
Decreased by £2.81K (+10%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 25 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 9 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 27 Mar 2024
Thornley Groves Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Stuart Macpherson Pender Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Mr Jason Watkin Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Aug 2023
Mr Ian Ronald Sutherland Appointed
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2024
Application to strike the company off the register
Submitted on 27 Mar 2024
Change of details for Thornley Groves Limited as a person with significant control on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Director's details changed for Mr Jason Watkin on 7 December 2023
Submitted on 7 Dec 2023
Director's details changed for Mr Stuart Macpherson Pender on 7 December 2023
Submitted on 7 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 26 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 26 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 26 Oct 2023
Repayment History
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