CARENA MECHANICAL SERVICES LIMITED
CARENA MECHANICAL SERVICES LIMITED is an active private limited company, incorporated on 28 August 1980. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Station Road East, Oxted. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. CARENA MECHANICAL SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 01514668 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/08/1980 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DOWNSVIEW HOUSE |
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Address Line 2 | 141 - 143 STATION ROAD EAST |
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Post Town | OXTED |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | RH8 0QE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/09/2024 |
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Last Made Up Date | 28/08/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From incorporation onwards:
CARENA MECHANICAL SERVICES LIMITED
Directors
(The company's officers)
MR BRIAN GEORGE CODLING
(~81 year old British national)
113 BLENHEIM PARK ROAD, CROYDON, CR2 6BL, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 30/07/1991
MRS RENA ISABELLA CODLING
(~78 year old British national)
113 BLENHEIM PARK ROAD, SOUTH CROYDON, SURREY, CR2 6BL
- Current Director
- Gives occupation as COMPANY DIRECTOR/SECRETARY
- Usually resident in ENGLAND
Appointed on 30/07/1991
MRS RENA ISABELLA CODLING
(~78 year old British national)
113 BLENEIM PARK ROAD, CAROYDON, CR2 6BL, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 30/07/1991
Shareholders
(Persons of Significant Control)
Mrs Rena Isabella Codling
(~78 year old British national)
113, Blenheim Park Road, South Croydon, CR2 6BL, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Brian George Codling
(~81 year old British national)
113, Blenheim Park Road, South Croydon, CR2 6BL, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARENA MECHANICAL SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, RH8 0QE.
Map of CARENA MECHANICAL SERVICES LIMITED at local scale
Map of CARENA MECHANICAL SERVICES LIMITED at district scale
More Companies in RH8 0QE
Other companies with registered offices in RH8 0QE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)