CP

CARRE PROPERTIES LIMITED

Active

Company number 15925916

Sleaford, United Kingdom · Incorporated 30 August 2024

1a Wharfside Mews, Carre Street, Sleaford, Lincolnshire, NG34 7TR, United Kingdom

Last updated on 24 August 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUTOMATION SOLUTIONS GROUP LIMITED · 30 August 2024 – 4 August 2025

Company overview

**CARRE PROPERTIES LIMITED** is an active private limited company incorporated on 30 August 2024 and registered in England and Wales. Its registered office is at 1a Wharfside Mews, Carre Street, Sleaford, Lincolnshire, NG34 7TR. The company’s principal activities are development of building projects (41100) and other letting and operating of own or leased real estate (68209).

It is currently controlled by Fgs Properties Ltd, which holds 75–100% of the shares. The board consists of three British directors: Frank Rodney Graves, David Stanley Wells (both appointed 18 August 2025) and Mark Graves (appointed 1 August 2025), all resident in England.

The most recent accounts, filed as dormant to 31 August 2025, were submitted on 10 July 2026. The accounting reference date was subsequently changed. The company has no charges, no insolvency history, and its confirmation statement is up to date.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fgs Properties Ltd
Ownership Of Shares 75 To 100 Percent
18 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
17 July 2026 View
Accounts With Accounts Type Dormant
Accounts
10 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
31 August 2025 View
Appoint Person Director Company With Name Date
Officers
31 August 2025 View
Appoint Person Director Company With Name Date
Officers
31 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Certificate Change Of Name Company
Change Of Name
4 August 2025 View
Incorporation Company
Incorporation
30 August 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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