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Summary

Contact details

Officers15

Insolvencies2

Events1

Documents49

Additional data

Related companies7

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Last updated: Mar 30, 2024

CARSWELL HILL LIMITED

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is inactive

Private limited company

United Kingdom 12 Jan 2016 (8 years ago)

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Summary

NameCARSWELL HILL LIMITED
Historical names
  • ABBEY GROUP NUMBER THREE LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode09947086
Incorporation Date12 Jan 2016 (8 years ago) / 2555 companies with the same date
Date dissolved16 Sep 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 30 FINSBURY SQUARE, EC2A 1AG

Officers

corporate

IndividualUnited Kingdom

YOOGEN 1 LLP

Person with significant control


Appointed on02 Dec 2016

Resigned on19 Feb 2019

corporate

IndividualUnited Kingdom

MEDIUM SCALE WIND NO.1 LIMITED

Person with significant control


Appointed on03 Nov 2017

Resigned on03 Nov 2017

individual

IndividualUnited Kingdom

Bye, Karina Jane

Director


Appointed on08 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hitchcox, John

Director


Appointed on03 Feb 2017

Resigned on19 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Aviva Company Secretarial Services Limited

Corporate Secretary


Appointed on19 Feb 2019

individual

IndividualUnited Kingdom

Salisbury, Tracey Jayne

Secretary


Appointed on12 Jan 2016

Resigned on19 Feb 2019

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Insolvencies

Document numberTypeFromPublish date
09947086-1members-voluntary-liquidation21 Sep 2020-
1members-voluntary-liquidation-21 Sep 2020

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Events

Old value

07 Dec 2016

Name changeABBEY GROUP NUMBER THREE LIMITED

Documents

DateNameTypeDocument
16 Sep 2022Gazette dissolved liquidationGAZ2View
16 Jun 2022Liquidation voluntary members return of final meetingLIQ13View
12 Jan 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategorySMALL
Confirmation statement
  • Next statement date12 Jan 2021
    due by 23 Feb 2021
  • Last statement dated12 Jan 2020
Returns
  • Next returns datedue by 09 Feb 2017

Related companies by officers

Frequently asked questions

Where is CARSWELL HILL LIMITED's headquarters?

CARSWELL HILL LIMITED's headquarters is located at LONDON, 30 FINSBURY SQUARE, EC2A 1AG

What is CARSWELL HILL LIMITED's industry?

CARSWELL HILL LIMITED is in the industry of Production of electricity

What year was CARSWELL HILL LIMITED started?

CARSWELL HILL LIMITED was started in 2016

Sources: Companies House