Business Creation Real Estate Carlton Facility 3 Limited

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Business Creation Real Estate Carlton Facility 3 Limited

04267985•Private Limited With Share Capital

Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, PR77NB

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Incorporated

09/08/2001

Company Age

25 years

Directors

2

Employees

5

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Business Creation Real Estate Carlton Facility 3 Limited (04267985) is a private limited with share capital incorporated on 09/08/2001 (25 years old) and registered in buckshaw village, PR77NB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 09/08/2001
PR77NB
5 employees

Financial Overview

Total Assets

£10.88M

Liabilities

£1.28M

Net Assets

£9.60M

Est. Turnover

£470.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Employees

2

Directors

1

Shareholders

Board of Directors

2
N
nicola spencer morris
director
A
alexander weld hodges
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-12-2009
Termination Secretary Company With Name
Category:Officers
Date:26-11-2009
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:07-09-2009
Accounts With Made Up Date
Category:Accounts
Date:18-12-2008
Auditors Resignation Company
Category:Auditors
Date:14-08-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Address
Date:14-08-2008
Legacy
Category:Address
Date:14-08-2008
Legacy
Category:Address
Date:14-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:13-08-2008
Accounts With Made Up Date
Category:Accounts
Date:15-05-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Annual Return
Date:29-08-2007
Legacy
Category:Accounts
Date:23-07-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Accounts With Made Up Date
Category:Accounts
Date:19-01-2007
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Officers
Date:13-07-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date24/09/2025
Latest Accounts31/03/2025

Trading Addresses

Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley Pr7 7Nb, PR77NBRegistered

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Contact

Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, PR77NB