Carms Property Rentals Limited
- Company number
- 08068416
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 May 2012
- Nature of business
- Public houses and bars
Registered office
Previous names
- Thomas Leisure (Laugharne) Limited (until 29 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KORDYLA, Michal | Director | 28 Jun 2023 | |
| KOPERNIAK, Grzegorz Andrzej | Director | 28 Jun 2023 | |
| POTTER, Mark Anthony | Director | 21 May 2014 | 28 Jun 2023 |
| ROBERTS, Victoria Amanda | Director | 14 May 2012 | 21 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grzegorz Andrzej Koperniak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
28 Jun 2023 | |
| Mr Michal Kordyla | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
28 Jun 2023 | |
| Mr Mark Anthony Potter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
9 May 2017 | 28 Jun 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £1 | £1 |
| 31 May 2024 Dormant | £1 | £1 |
| 31 May 2023 Dormant | £1 | £1 |
| 31 May 2022 Dormant | £1 | £1 |
| 31 May 2021 Dormant | £1 | £1 |
| 31 May 2020 Dormant | £1 | £1 |
| 31 May 2019 Dormant | £1 | £1 |
| 31 May 2018 Dormant | £1 | £1 |
| 31 May 2017 Dormant | £1 | £1 |
| 31 May 2016 Dormant | £1 | £1 |
| 31 May 2015 Dormant | £1 | £1 |
| 31 May 2014 Dormant | £1 | £1 |
| 31 May 2013 Dormant | £1 | £1 |
Connections
Registered address
248 companies are registered at this address - likely a registration agent.