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 Number01514668
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/1980
Country of OriginUnited Kingdom

Registered Office

Address Line 1DOWNSVIEW HOUSE
Address Line 2141 - 143 STATION ROAD EAST
Post TownOXTED
CountySURREY
CountryUNITED KINGDOM
PostcodeRH8 0QE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/09/2024
Last Made Up Date28/08/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of CARENA MECHANICAL SERVICES LIMITED at district scale
Map of CARENA MECHANICAL SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)