CARISSON PROPERTIES LIMITED

28/29A STATION STREET, WALSALL  WS2 9JZ
  • Active
  • Private Limited Company
  • Company No. 04048508
  • Last Updated: 01 Mar 2024

Company Profile

CARISSON PROPERTIES LIMITED was incorporated on Monday, August 7, 2000 as a Private Limited Company with registered address in WALSALL. CARISSON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 3 months and 4 days.

Name CARISSON PROPERTIES LIMITED
Company number 04048508
Company type Private Limited Company
Incorporation date 07 Aug 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 28/29A STATION STREET
WALSALL
WS2 9JZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Carl Brendan Cooper Nationality: British Dates: Wednesday, August 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Mr Carl Bredan Cooper Nationality: British Dates: Monday, August 1, 2016 - Wednesday, August 22, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (80 days left)
Latest accounts 30 April 2023
Next confirmation statement due 04 September 2016
Last confirmation statement dated 07 August 2015

Mortgages

Total of Mortgages 12
Mortgages Outstanding 9
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
CARISSON PROPERTIES LIMITED 07 Aug 2000