About

Registered Number: 07318886
Date of Incorporation: 19/07/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: 1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6LW,

 

Founded in 2010, Carlier Bason Ltd have registered office in Warwick in Warwickshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. Carlier Bason, Jill, Coleman, Sarah Elizabeth, Bason, Simon are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLIER BASON, Jill 19 July 2010 - 1
COLEMAN, Sarah Elizabeth 06 April 2018 - 1
BASON, Simon 17 May 2013 05 April 2018 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 06 August 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 02 August 2018
PSC01 - N/A 31 July 2018
PSC07 - N/A 31 July 2018
TM01 - Termination of appointment of director 18 April 2018
AP01 - Appointment of director 18 April 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 28 April 2017
AD01 - Change of registered office address 19 October 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 26 July 2013
AP01 - Appointment of director 17 May 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 03 August 2011
CH01 - Change of particulars for director 04 August 2010
NEWINC - New incorporation documents 19 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.