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Carnoustie Real Estate Services Ltd

Carnoustie Real Estate Services Ltd is an active company incorporated on 31 May 2024 with the registered office located in Calne, Wiltshire. Carnoustie Real Estate Services Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15752749
Private limited company
Age
1 year 3 months
Incorporated 31 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Market Hill
Calne
Wiltshire
SN11 0BT
England
Address changed on 29 May 2025 (3 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • Housewife • British • Lives in UK • Born in Oct 1970
Director • Technical Administrator • British • Lives in UK • Born in Nov 1971
Cox Family Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prestwick Property Services Ltd
Brian Cox and Deborah Joy Cox are mutual people.
Active
Clarendon RD Apartments Ltd
Deborah Joy Cox and Brian Cox are mutual people.
Active
Cox Family Group Ltd
Brian Cox is a mutual person.
Active
Financials
Carnoustie Real Estate Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Mr Brian Cox Details Changed
3 Months Ago on 11 Jun 2025
Deborah Joy Cox Resigned
3 Months Ago on 11 Jun 2025
Deborah Joy Cox (PSC) Resigned
3 Months Ago on 30 May 2025
Brian Cox (PSC) Resigned
3 Months Ago on 30 May 2025
Cox Family Group Ltd (PSC) Appointed
3 Months Ago on 30 May 2025
Mr Brian Cox (PSC) Details Changed
3 Months Ago on 29 May 2025
Mrs Deborah Joy Cox (PSC) Details Changed
3 Months Ago on 29 May 2025
Mr Brian Cox Details Changed
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 29 May 2025
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Documents
Resolutions
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Cessation of Deborah Joy Cox as a person with significant control on 30 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 11 Jun 2025
Termination of appointment of Deborah Joy Cox as a director on 11 June 2025
Submitted on 11 Jun 2025
Director's details changed for Mr Brian Cox on 11 June 2025
Submitted on 11 Jun 2025
Notification of Cox Family Group Ltd as a person with significant control on 30 May 2025
Submitted on 11 Jun 2025
Cessation of Brian Cox as a person with significant control on 30 May 2025
Submitted on 11 Jun 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Market Hill Calne Wiltshire SN11 0BT on 29 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Brian Cox on 29 May 2025
Submitted on 29 May 2025
Repayment History
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