CARLESS & ADAMS LIMITED
CARLESS & ADAMS LIMITED is an active private limited company, incorporated on 13 August 2018. The nature of the business is Architectural activities. The company's registered office is on Whittle Parkway, Slough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARLESS & ADAMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11512972 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 PROGRESS BUSINESS CENTRE |
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Address Line 2 | WHITTLE PARKWAY |
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Post Town | SLOUGH |
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Country | ENGLAND |
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Postcode | SL1 6DQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 10/09/2019 |
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Last Made Up Date | Not available |
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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)
71111 - Architectural activities
Company Name History
From incorporation onwards:
CARLESS & ADAMS LIMITED
Directors
(The company's officers)
MRS MELISSA LOUISE MAGEE
(~38 year old British national)
INTELCO HOUSE WHITTLE PARKWAY, SLOUGH, BERKSHIRE, SL1 6DQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/08/2018
Shareholders
(Persons of Significant Control)
Mrs Melissa Louise Magee
(~38 year old British national)
Intelco House, Whittle Parkway, Slough, Berkshire, SL1 6DQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/08/2018
Mr Robert Joseph Magee
(~48 year old British national)
C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/01/2020
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)
CARLESS & ADAMS LIMITED: Maps
Maps show the location of the postcode of the registered office, SL1 6DQ.
Map of CARLESS & ADAMS LIMITED at local scale
Map of CARLESS & ADAMS LIMITED at district scale
More Companies in SL1 6DQ
Other companies with registered offices in SL1 6DQ:
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)