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Carrisbrooke Limited

Carrisbrooke Limited is a liquidation company incorporated on 9 February 2016 with the registered office located in London, City of London. Carrisbrooke Limited was registered 9 years ago.
Status
Liquidation
In compulsory liquidation since 8 days ago
Company No
09995716
Private limited company
Age
9 years
Incorporated 9 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1654 days
Dated 23 March 2020 (5 years ago)
Next confirmation dated 23 March 2021
Was due on 4 May 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1658 days
For period 1 Aug31 Jul 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2020
Was due on 30 April 2021 (4 years ago)
Address
Mha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
01189812376
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1985
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Mar 1977
Mr David Andrew Stranks
PSC • British • Lives in England • Born in Mar 1977
Mr Philip Peter Hartley
PSC • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Kierish (Bracknell) Limited
Philip Peter Hartley and Ryan Peter Hartley are mutual people.
Active
Dene Close Access Ltd
Philip Peter Hartley and Ryan Peter Hartley are mutual people.
Active
Calleva Homes And Developments (Mortimer) Ltd
Philip Peter Hartley and Ryan Peter Hartley are mutual people.
Active
Calleva Homes (Bramley) Ltd
Philip Peter Hartley and Ryan Peter Hartley are mutual people.
Active
Berry Brook Developments Limited
Ryan Peter Hartley is a mutual person.
Active
Stranks Investments Limited
David Andrew Stranks is a mutual person.
Active
Stranks Holdings Limited
David Andrew Stranks is a mutual person.
Active
Abbeyglen (Tiddington) Limited
David Andrew Stranks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
£29.72K
Decreased by £20.95K (-41%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.72M
Increased by £55.28K (+2%)
Total Liabilities
-£2.7M
Increased by £52.93K (+2%)
Net Assets
£10.72K
Increased by £2.35K (+28%)
Debt Ratio (%)
100%
Decreased by 0.08% (-0%)
Latest Activity
Liquidator Appointed
8 Days Ago on 5 Nov 2025
Liquidator Appointed
8 Days Ago on 5 Nov 2025
Court Order to Wind Up
16 Days Ago on 28 Oct 2025
Administration Period Extended
2 Years 1 Month Ago on 13 Oct 2023
Administration Period Extended
4 Years Ago on 13 Sep 2021
Administrator Appointed
5 Years Ago on 9 Oct 2020
Registered Address Changed
5 Years Ago on 7 Oct 2020
New Charge Registered
5 Years Ago on 16 Sep 2020
Full Accounts Submitted
5 Years Ago on 31 Jul 2020
Confirmation Submitted
5 Years Ago on 27 Mar 2020
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Documents
Progress report in a winding up by the court
Submitted on 11 Nov 2025
Notice of removal of liquidator by court
Submitted on 5 Nov 2025
Appointment of a liquidator
Submitted on 5 Nov 2025
Appointment of a liquidator
Submitted on 5 Nov 2025
Order of court to wind up
Submitted on 28 Oct 2025
Administrator's progress report
Submitted on 27 Apr 2024
Administrator's progress report
Submitted on 16 Oct 2023
Notice of extension of period of Administration
Submitted on 13 Oct 2023
Administrator's progress report
Submitted on 1 May 2023
Administrator's progress report
Submitted on 11 Oct 2022
Repayment History
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