Carolyn Regan Associates Ltd

Active
Incorporated on 14 Nov 2011

Reg Address: 14 Wrentham Avenue, London NW10 3HA

Company Number 07845990
Company Status Active
Incorporation Date 14 Nov 2011
Total Assets £27.22K £+0 (+0%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2021
Accounts Type Dormant
Accounts Next Due 31 Aug 2023
Ruturns Last Made 14 Nov 2015
Ruturns Next Due 12 Dec 2016
Confirmation Statement Last Made 14 Nov 2022
Confirmation Statement Next Due 28 Nov 2023
Average Number of Employees 1

Summary The company with name "Carolyn Regan Associates Ltd" is a private limited company and located in 14 Wrentham Avenue, London NW10 3HA. Carolyn Regan Associates Ltd is currently in active status and it was incorporated on 14 Nov 2011 (12 years 10 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£27.22K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-54.25K ^{£-47.48K (-701.5%)} _{change vs prev year}
Equity

£100 ^{£-23.74K (-99.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-27.12K ^{£-23.74K (-701.5%)} _{change vs prev year}
Current Assets

£27.22K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£100 ^{£-23.74K (-99.6%)} _{change vs prev year}
Net Current Assets

£100 ^{£-23.74K (-99.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£100 ^{£-23.74K (-99.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

£27.03K ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Carolyn Regan Associates Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Carolyn Ann Regan	Director	14 Nov 2011	British	Active
2	Dominic George Regan Self	Secretary	14 Nov 2011	-	Resigned 17 Sep 2014
3	Carolyn Ann Regan	Director	14 Nov 2011	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ms Carolyn Ann Regan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Carolyn Regan Associates Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	22 Aug 2023	Download PDF
2	Gazette - Notice Voluntary	6 Jun 2023	Download PDF
3	Dissolution - Application Strike Off Company	26 May 2023	Download PDF
4	Confirmation Statement - No Updates	22 Nov 2022	Download PDF 3 Pages
5	Accounts - Dormant	22 Jan 2021	Download PDF 7 Pages
6	Confirmation Statement - Updates	20 Nov 2020	Download PDF 5 Pages
7	Accounts - Dormant	23 Dec 2019	Download PDF 7 Pages
8	Confirmation Statement - Updates	25 Nov 2019	Download PDF 5 Pages
9	Accounts - Dormant	10 Jan 2019	Download PDF 7 Pages
10	Confirmation Statement - Updates	26 Nov 2018	Download PDF 5 Pages
11	Accounts - Dormant	18 Jan 2018	Download PDF 6 Pages
12	Confirmation Statement - Updates	16 Nov 2017	Download PDF 5 Pages
13	Accounts - Total Exemption Small	6 Jan 2017	Download PDF 3 Pages
14	Confirmation Statement - Updates	22 Nov 2016	Download PDF 6 Pages
15	Accounts - Total Exemption Small	28 Jul 2016	Download PDF 3 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	14 Nov 2015	Download PDF 3 Pages
17	Accounts - Total Exemption Small	22 Jul 2015	Download PDF 3 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	1 Jan 2015	Download PDF 3 Pages
19	Officers - Termination Secretary Company With Name Termination Date	17 Sep 2014	Download PDF 1 Pages
20	Accounts - Dormant	6 Aug 2014	Download PDF 3 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2013	Download PDF 3 Pages
22	Accounts - Total Exemption Small	16 Apr 2013	Download PDF 3 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2013	Download PDF 3 Pages
24	Incorporation - Company	14 Nov 2011	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ash Services (Hampshire) Limited Mutual People: Carolyn Ann Regan	Active - Proposal To Strike Off
2	Frenchmans Court Management Company Limited Mutual People: Carolyn Ann Regan	Active
3	The Bromley By Bow Centre Mutual People: Carolyn Ann Regan	Active
4	Imperial College Health Partners Limited Mutual People: Carolyn Ann Regan	Active
5	College Francais Bilingue De Londres Ltd Mutual People: Carolyn Ann Regan	Active
6	19 Wrentham Avenue Limited Mutual People: Carolyn Ann Regan	Active
7	Action Space London Events Limited Mutual People: Carolyn Ann Regan	Active