CARRE PROPERTIES LIMITED
Company details
- Registered name
- CARRE PROPERTIES LIMITED
- Company number
- 15925916
- Registered office
- 1A WHARFSIDE MEWS, CARRE STREET, SLEAFORD, LINCOLNSHIRE, NG34 7TR, UNITED KINGDOM · 32 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 August 2024
- Status
- Active
- Age
- 2 years
- Previous names
- AUTOMATION SOLUTIONS GROUP LIMITED (to 04 Aug 2025)
- Nature of business (SIC)
- 41100 — Development of building projects · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 01 Sept 2026
- Confirmation statement — last
- 18 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 1 September 2026 (12 days overdue).
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/08/2025 | Person with significant control ceased | Mr Mark Graves | — |
| 18/08/2025 | Person with significant control added | — | Fgs Properties Ltd |
| 04/08/2025 | Registered name changed | AUTOMATION SOLUTIONS GROUP LIMITED | CARRE PROPERTIES LIMITED |
| 01/08/2025 | Person with significant control ceased | Mrs Nuala Martine Thornton | — |
| 01/08/2025 | Person with significant control ceased | Cfs Secretaries Limited | — |
| 01/08/2025 | Person with significant control added | — | Mr Mark Graves |
| 30/08/2024 | Person with significant control added | — | Mrs Nuala Martine Thornton |
| 30/08/2024 | Person with significant control added | — | Cfs Secretaries Limited |
Documents for CARRE PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CARRE PROPERTIES LIMITED (15925916)
CARRE PROPERTIES LIMITED is a private limited company incorporated on 30 August 2024 and registered in the United Kingdom under company number 15925916. Its registered office is at 1A WHARFSIDE MEWS, CARRE STREET, SLEAFORD, LINCOLNSHIRE, NG34 7TR, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Cfs Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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