Active
Company Information for MORGAN CARN LIMITED
UNIT N3, THE OLD MARKET, HOVE, EAST SUSSEX, BN3 1AS,
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Company Registration Number
05141382
Private Limited Company
Active |
Company Name | |
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MORGAN CARN LIMITED | |
Legal Registered Office | |
UNIT N3 THE OLD MARKET HOVE EAST SUSSEX BN3 1AS Other companies in BN1 | |
Company Number | 05141382 | |
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Company ID Number | 05141382 | |
Date formed | 2004-06-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB866912780 |
Last Datalog update: | 2023-12-06 23:54:14 |
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Registered address | Last known status | Formation date | ||
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MORGAN CARNEGIE EQUITY PARTNERS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
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TERRY MARK BURDETT |
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MARK JAMES ADAMS |
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TERRY MARK BURDETT |
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LAP SUN CHAN |
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MICHAEL DAVID GOODCHILD |
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KEVIN HEAVER |
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JOHN PHILIP MCLEAN |
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MARTIN ROBERT WILYMAN |
Officer | Role | Date Appointed | Date Resigned |
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SARAH IRELAND |
Company Secretary | ||
JOHN PHILIP MCLEAN |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATELIER SIX LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
SUSSEX EMMAUS | Director | 2012-07-25 | CURRENT | 1995-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Cancellation of shares. Statement of capital on 2023-03-31 GBP 525 | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM Blakers House 79 Stanford Avenue Brighton East Sussex BN1 6FA | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JAMES ADAMS | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-06-30 GBP 635.00 | |
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WILYMAN | |
SH01 | 01/05/22 STATEMENT OF CAPITAL GBP 735 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FORD | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-04-30 GBP 635.00 | |
SH03 | Purchase of own shares | |
SH01 | 20/09/21 STATEMENT OF CAPITAL GBP 735 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-01 GBP 630 | |
RES13 | Resolutions passed:
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SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID GOODCHILD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TERRY MARK BURDETT on 2019-05-13 | |
CH01 | Director's details changed for Martin Robert Wilyman on 2019-05-13 | |
AP01 | DIRECTOR APPOINTED MR MARTIN DEREK STAPLETON | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 735 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 735 | |
SH01 | 19/09/17 STATEMENT OF CAPITAL GBP 735 | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 08/09/17 | |
CC04 | Statement of company's objects | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 01/06/15 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/05/2015 | |
AP01 | DIRECTOR APPOINTED MARK JAMES ADAMS | |
SH01 | 12/05/15 STATEMENT OF CAPITAL GBP 700 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 01/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GOODCHILD / 06/03/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 FULL LIST | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY MARK BURDETT / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT WILYMAN / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MCLEAN / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEAVER / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GOODCHILD / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAP SUN CHAN / 01/06/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILYMAN / 01/04/2008 | |
288a | DIRECTOR APPOINTED MARTIN ROBERT WILYMAN | |
288a | DIRECTOR APPOINTED JOHN PHILIP MCLEAN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/05--------- £ SI 594@1=594 £ IC 6/600 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/08/05--------- £ SI 3@1=3 £ IC 3/6 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/08/04--------- £ SI 2@1=2 £ IC 1/3 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGAN CARN LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as MORGAN CARN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |