Carsan Limited
06723022
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
Industry
Officers
director · Since 13/02/2018
ACCOUNTANT
BRITISH · ENGLAND
Also on 262 other boards
director · Since 13/02/2018
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
secretary · Since 10/07/2019
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 413 other boards
secretary · Since 10/07/2019
Former
corporate nominee director · Resigned 14/10/2008
corporate nominee secretary · Resigned 14/10/2008
director · Resigned 08/01/2010
director · Resigned 10/06/2010
director · Resigned 17/03/2011
secretary · Resigned 29/02/2012
secretary · Resigned 27/12/2012
director · Resigned 06/11/2015
director · Resigned 06/11/2015
secretary · Resigned 06/11/2015
secretary · Resigned 31/12/2016
director · Resigned 13/02/2018
director · Resigned 13/02/2018
secretary · Resigned 13/02/2018
secretary · Resigned 10/07/2019
Persons with Significant Control
Lightyear Estates Holdings Limited
Reg: 08249934 · England & Wales Company Register · Private Limited Company
Notified 13/02/2018
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
BERKELEY HOUSE
LONDON
Filing History86 filings
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
appoint person secretary company with name date
change to a person with significant control
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
notification of a person with significant control
withdrawal of a person with significant control statement
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
accounts with accounts type dormant
appoint person secretary company with name date
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
certificate change of name company
termination secretary company with name
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change account reference date company current extended
accounts with accounts type total exemption small
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type dormant
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type dormant
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
legacy
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resolution
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incorporation company