About

Registered Number: 02172550
Date of Incorporation: 30/09/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Studley Grange, Guildford Road, Chobham, Surrey, GU24 8ED

 

Carrera Ltd was founded on 30 September 1987 and has its registered office in Chobham in Surrey, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The current directors of Carrera Ltd are listed as Cull, Lorraine, Cull, Ronald Brian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULL, Lorraine N/A - 1
CULL, Ronald Brian N/A 03 March 2015 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 12 January 2016
TM01 - Termination of appointment of director 12 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 31 December 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
363a - Annual Return 03 March 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 17 July 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 02 February 2006
AA - Annual Accounts 05 February 2005
363s - Annual Return 21 January 2005
363s - Annual Return 24 February 2004
AA - Annual Accounts 03 February 2004
AUD - Auditor's letter of resignation 19 July 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 04 February 2003
363s - Annual Return 04 February 2002
AA - Annual Accounts 04 February 2002
AA - Annual Accounts 05 February 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 14 February 2000
363s - Annual Return 28 January 2000
363a - Annual Return 18 February 1999
AA - Annual Accounts 06 February 1999
363a - Annual Return 02 February 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 05 March 1997
AA - Annual Accounts 04 February 1997
395 - Particulars of a mortgage or charge 22 May 1996
363s - Annual Return 05 January 1996
395 - Particulars of a mortgage or charge 15 December 1995
AA - Annual Accounts 07 December 1995
363s - Annual Return 08 February 1995
AA - Annual Accounts 04 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 14 December 1994
363s - Annual Return 01 November 1994
AA - Annual Accounts 05 January 1994
AA - Annual Accounts 03 February 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 18 June 1992
363s - Annual Return 09 January 1992
395 - Particulars of a mortgage or charge 17 December 1991
AA - Annual Accounts 04 March 1991
363a - Annual Return 25 January 1991
363 - Annual Return 28 August 1990
AA - Annual Accounts 10 April 1990
363 - Annual Return 08 December 1989
395 - Particulars of a mortgage or charge 14 March 1988
287 - Change in situation or address of Registered Office 26 October 1987
288 - N/A 26 October 1987
CERTNM - Change of name certificate 20 October 1987
NEWINC - New incorporation documents 30 September 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 May 1996 Outstanding

N/A

Legal mortgage 12 December 1995 Outstanding

N/A

Legal charge 12 December 1994 Outstanding

N/A

Charge 11 December 1991 Outstanding

N/A

Fixed and floating charge 07 March 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.