About

Registered Number: 10024454
Date of Incorporation: 24/02/2016 (8 years and 1 month ago)
Company Status: Active
Registered Address: Unit F, St Mowden Park Spinners Road, Wheatley Hall Road, Doncaster, DN2 4LT,

 

Having been setup in 2016, Carentan Holdings Ltd are based in Doncaster, it has a status of "Active". We don't currently know the number of employees at the company. The company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, John Stewart 16 June 2016 18 June 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 August 2020
GAZ1(A) - First notification of strike-off in London Gazette) 28 April 2020
DS01 - Striking off application by a company 15 April 2020
CS01 - N/A 02 March 2020
REC2 - N/A 01 August 2019
RM02 - N/A 01 August 2019
RM02 - N/A 01 August 2019
RM01 - N/A 11 July 2019
AA01 - Change of accounting reference date 27 June 2019
MR01 - N/A 25 June 2019
MR05 - N/A 24 June 2019
TM01 - Termination of appointment of director 18 June 2019
AP01 - Appointment of director 25 April 2019
MR04 - N/A 25 April 2019
CS01 - N/A 13 March 2019
MR01 - N/A 08 March 2019
PSC07 - N/A 25 September 2018
PSC02 - N/A 25 September 2018
RESOLUTIONS - N/A 20 September 2018
TM01 - Termination of appointment of director 14 September 2018
AA - Annual Accounts 23 August 2018
AA01 - Change of accounting reference date 29 June 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 09 March 2017
RESOLUTIONS - N/A 16 July 2016
MR01 - N/A 12 July 2016
RESOLUTIONS - N/A 30 June 2016
AA01 - Change of accounting reference date 30 June 2016
AD01 - Change of registered office address 30 June 2016
SH01 - Return of Allotment of shares 29 June 2016
MR01 - N/A 28 June 2016
AP01 - Appointment of director 16 June 2016
AP01 - Appointment of director 16 June 2016
TM01 - Termination of appointment of director 16 June 2016
TM01 - Termination of appointment of director 16 June 2016
TM02 - Termination of appointment of secretary 16 June 2016
NEWINC - New incorporation documents 24 February 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 June 2019 Outstanding

N/A

A registered charge 06 March 2019 Outstanding

N/A

A registered charge 23 June 2016 Fully Satisfied

N/A

A registered charge 23 June 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.