Introduction
Watch Company
C
CARENTAN HOLDINGS LIMITED
CARENTAN HOLDINGS LIMITED is an dissolved company incorporated on 24 February 2016 with the registered office located in Doncaster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CARENTAN HOLDINGS LIMITED was registered 10 years ago.(SIC: 70100)
Status
dissolved
Active since 10 years ago
Company No
10024454
LTD Company
Age
10 Years
Incorporated 24 February 2016
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 30 September 2017 (8 years ago)
Submitted on 27 June 2019 (6 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 2 March 2020 (6 years ago)
Next Due
Due by N/A
Previous Company Names
HAMSARD 3395 LIMITED
From: 24 February 2016To: 16 July 2016
Address
Unit F, St Mowden Park Spinners Road Wheatley Hall Road Doncaster, DN2 4LT,
Previous Addresses
Ferrymoor Way Park Springs Grimethorpe Barnsley South Yorkshire S72 7BN England
From: 30 June 2016To: 13 August 2020
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 24 February 2016To: 30 June 2016
15 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 16
Capital Allotment Shares
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 18
Termination Director Company With Name T...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Director Left
Jun 19
Termination Director Company With Name T...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
MCKELVEY, Declan
ActiveSpinners Road, DoncasterDN2 4LT
Born May 1967
Director
Appointed 24 Apr 2019
MCKELVEY, Declan
Spinners Road, DoncasterDN2 4LT
Born May 1967
Director
24 Apr 2019
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate secretary
Appointed 24 Feb 2016
Resigned 16 Jun 2016
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate secretary
24 Feb 2016
Resigned 16 Jun 2016
Resigned
CROSSLEY, Peter Mortimer
ResignedDevonshire Square, LondonEC2M 4YH
Born February 1957
Director
Appointed 24 Feb 2016
Resigned 16 Jun 2016
CROSSLEY, Peter Mortimer
Devonshire Square, LondonEC2M 4YH
Born February 1957
Director
24 Feb 2016
Resigned 16 Jun 2016
Resigned
LILBURN, Nicholas Thomas
ResignedPark Springs, BarnsleyS72 7BN
Born February 1963
Director
Appointed 16 Jun 2016
Resigned 14 Sept 2018
LILBURN, Nicholas Thomas
Park Springs, BarnsleyS72 7BN
Born February 1963
Director
16 Jun 2016
Resigned 14 Sept 2018
Resigned
ROSS, John Stewart
ResignedPark Springs, BarnsleyS72 7BN
Born March 1965
Director
Appointed 16 Jun 2016
Resigned 18 Jun 2019
ROSS, John Stewart
Park Springs, BarnsleyS72 7BN
Born March 1965
Director
16 Jun 2016
Resigned 18 Jun 2019
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate director
Appointed 24 Feb 2016
Resigned 16 Jun 2016
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate director
24 Feb 2016
Resigned 16 Jun 2016
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hamsard 3488 Limited
ActivePark Springs, BarnsleyS72 7BN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2018
Hamsard 3488 Limited
Park Springs, BarnsleyS72 7BN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2018
Active
Mr Nick Lilburn
CeasedPark Springs, BarnsleyS72 7BN
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Jun 2016
Ceased 14 Sept 2018
Mr Nick Lilburn
Park Springs, BarnsleyS72 7BN
Born February 1963
Ownership of shares 25 to 50 percent
23 Jun 2016
Ceased 14 Sept 2018
Ceased
Mr John Stewart Ross
ActiveSpinners Road, DoncasterDN2 4LT
Born March 1965
Nature of Control
Ownership of shares 50 to 75 percent
Notified 23 Jun 2016
Mr John Stewart Ross
Spinners Road, DoncasterDN2 4LT
Born March 1965
Ownership of shares 50 to 75 percent
23 Jun 2016
Active
Filing History
39
Description
Type
Date Filed
Document
13 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2020
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
1 August 2019
27 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2019
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2019
8 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2019
25 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2018
25 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2018
29 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2018
12 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2016
30 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2016
30 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2016
28 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 June 2016