About

Registered Number: 04566084
Date of Incorporation: 17/10/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA

 

Having been setup in 2002, Carew Services Ltd have registered office in Newton Abbot, it's status in the Companies House registry is set to "Active". There are 3 directors listed for Carew Services Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRENCH, Martin 17 October 2002 - 1
FRENCH, Russell Martin 05 January 2017 27 April 2020 1
Secretary Name Appointed Resigned Total Appointments
FRENCH, Catherine Rosita 17 October 2002 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 May 2020
AAMD - Amended Accounts 30 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2019
CS01 - N/A 04 November 2019
AA - Annual Accounts 26 September 2019
AD04 - Change of location of company records to the registered office 13 June 2019
AAMD - Amended Accounts 20 December 2018
CS01 - N/A 01 November 2018
AA - Annual Accounts 27 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 March 2018
AAMD - Amended Accounts 09 February 2018
CS01 - N/A 19 October 2017
CH01 - Change of particulars for director 19 October 2017
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 11 January 2017
AAMD - Amended Accounts 18 December 2016
CS01 - N/A 01 November 2016
AA - Annual Accounts 30 September 2016
DISS40 - Notice of striking-off action discontinued 13 January 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 30 September 2015
AAMD - Amended Accounts 27 January 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 09 November 2012
CH03 - Change of particulars for secretary 09 November 2012
CH01 - Change of particulars for director 09 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 28 October 2010
AD01 - Change of registered office address 28 October 2010
AA - Annual Accounts 30 September 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 14 November 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 31 October 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 31 October 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 10 November 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 25 October 2003
395 - Particulars of a mortgage or charge 23 January 2003
RESOLUTIONS - N/A 31 December 2002
RESOLUTIONS - N/A 31 December 2002
RESOLUTIONS - N/A 31 December 2002
RESOLUTIONS - N/A 31 December 2002
225 - Change of Accounting Reference Date 31 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
287 - Change in situation or address of Registered Office 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
NEWINC - New incorporation documents 17 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 17 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.