JOHN CARR (SBK) LIMITED

Overview

Company Name	JOHN CARR (SBK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00953689
Jurisdiction	England/Wales
Date of Creation	May 07, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN CARR (SBK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JOHN CARR (SBK) LIMITED located?

Registered Office Address	Cemex House, Binley Business Park Harry Weston Road CV3 2TY Coventry England
Undeliverable Registered Office Address	No

What were the previous names of JOHN CARR (SBK) LIMITED?

Previous Company Names
Company Name	From	Until
SHARP BROS.& KNIGHT LIMITED	May 07, 1969	May 07, 1969

What are the latest accounts for JOHN CARR (SBK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JOHN CARR (SBK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2027
Next Confirmation Statement Due	Apr 11, 2027
Next Confirmation Statement Made Up To	Mar 28, 2026
Overdue	No

What are the latest filings for JOHN CARR (SBK) LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Confirmation statement made on Mar 28, 2026 with no updates	3 pages	CS01

Sep 05, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

May 01, 2025	Appointment of Miss Alice Louise Powell as a secretary on Apr 30, 2025	2 pages	AP03

Apr 30, 2025	Termination of appointment of Clare Pickering as a director on Apr 30, 2025	1 pages	TM01

Apr 02, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Termination of appointment of Emma Jayne Ashenden as a secretary on Feb 02, 2023	1 pages	TM02

Feb 02, 2023	Change of details for Cemex Uk Operations Limited as a person with significant control on Oct 31, 2022	2 pages	PSC05

Feb 02, 2023	Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on Feb 02, 2023	1 pages	AD01

Oct 31, 2022	Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on Oct 31, 2022	1 pages	AD01

May 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Appointment of Mrs Emma Jayne Ashenden as a secretary on Jan 25, 2021	2 pages	AP03

Jan 25, 2021	Termination of appointment of Rebecca Juliet Wright as a secretary on Jan 25, 2021	1 pages	TM02

Sep 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Appointment of Mr Michael David Lynn as a director on Oct 01, 2019	2 pages	AP01

Oct 11, 2019	Termination of appointment of Larry Jose Zea Betancourt as a director on Oct 01, 2019	1 pages	TM01

Sep 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of JOHN CARR (SBK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Alice Louise Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Apr 30, 2025		Secretary	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England				335325180001
LYNN, Michael David Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Oct 01, 2019		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1966-7	263114390001
PURI, Vishal Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Oct 22, 2016		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1974-3	209516530001
ASHENDEN, Emma Jayne Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Jan 25, 2021	Feb 02, 2023	Secretary	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England				278897970001
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Jul 01, 2000	Apr 01, 2004	Secretary	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey		British		70461210001
GRIFFIN SMITH, Philip Bernard 12 Avonmere Newbold Road CV21 1EB Rugby Warwickshire	Aug 02, 1999	Apr 30, 2000	Secretary	12 Avonmere Newbold Road CV21 1EB Rugby Warwickshire		British		50519780001
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 01, 2004	Jun 30, 2018	Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British		77390020001
PARKER, Malcolm Stuart 15 Farm Street Harbury CV33 9LR Leamington Spa Warwickshire	Mar 29, 1999	Aug 02, 1999	Secretary	15 Farm Street Harbury CV33 9LR Leamington Spa Warwickshire		British		68763350001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	Apr 30, 2000	Jul 01, 2000	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British		62970090002
STIRLAND, David 360 Thorne Road DN2 5AN Doncaster South Yorkshire		Mar 29, 1999	Secretary	360 Thorne Road DN2 5AN Doncaster South Yorkshire		British		61263090001
WRIGHT, Rebecca Juliet Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Jun 30, 2018	Jan 25, 2021	Secretary	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England				248109200001
BOTTLE, Stephen 30 Alban Road SG6 2AT Letchworth Hertfordshire	Jul 01, 2000	Apr 12, 2006	Director	30 Alban Road SG6 2AT Letchworth Hertfordshire		British	1957-10	70897900001
BOWMAN, Graham Reavley 26 Woodlea Avenue LE17 4TU Lutterworth Leicestershire	Aug 01, 1999	Feb 24, 2000	Director	26 Woodlea Avenue LE17 4TU Lutterworth Leicestershire		British	1944-6	46195880001
BROWN, Charles Bennett Brendon Beenham RG7 5NX Reading Berkshire	Feb 24, 2000	May 26, 2000	Director	Brendon Beenham RG7 5NX Reading Berkshire		British	1966-12	60016180002
CARR, Peter John 20 Warning Tongue Lane Bessacarr DN4 6TD Doncaster South Yorkshire		Dec 31, 1995	Director	20 Warning Tongue Lane Bessacarr DN4 6TD Doncaster South Yorkshire		British	1941-1	27630730001
COLEMAN, Jeffrey 36 Rose Tree Lane DE11 0LN Newhall Derbyshire		Mar 31, 1995	Director	36 Rose Tree Lane DE11 0LN Newhall Derbyshire		British	1940-12	80319280001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jul 01, 2000	Mar 16, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	70461210001
COPPER, Melvin Graham Pipers Goldsmiths Avenue TN6 1RH Crowborough East Sussex	Jan 31, 1999	Apr 30, 1999	Director	Pipers Goldsmiths Avenue TN6 1RH Crowborough East Sussex	England	British	1952-8	79948000001
FAWCETT, Richard Martin Harewood Grange Pontefract Road Thorpe Audlin WF8 3HJ Pontefract West Yorkshire	Mar 31, 1995	Jan 22, 1997	Director	Harewood Grange Pontefract Road Thorpe Audlin WF8 3HJ Pontefract West Yorkshire	United Kingdom	British	1945-10	7107240001
GILLARD, Peter Henry First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	Jun 12, 2007	May 22, 2009	Director	First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	United Kingdom	British	1952-3	66091700004
GRANT, Graham Howard The Old Barn Cusworth DN5 7TR Doncaster South Yorkshire	Mar 31, 1995	Jun 04, 1997	Director	The Old Barn Cusworth DN5 7TR Doncaster South Yorkshire		British	1934-6	7107250001
HAMPSON, Michael David Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey	Feb 24, 2000	Jul 01, 2000	Director	Bryntirion 8 St Marys Road KT22 8EY Leatherhead Surrey		British	1958-5	12688630007
HOLMES, John Reginald 8 Parklands Knowsley Village L34 0JH Prescot Merseyside	Jan 22, 1997	Jan 31, 1999	Director	8 Parklands Knowsley Village L34 0JH Prescot Merseyside		British	1953-5	111871390001
JONES, Robert 104 Bitham Lane Stretton DE13 0HB Burton-On-Trent Staffs		Mar 31, 1995	Director	104 Bitham Lane Stretton DE13 0HB Burton-On-Trent Staffs		British	1932-11	8561220002
LAX, Barry 17 Riverside Gardens Auckley DN9 3QE Doncaster South Yorkshire	Jun 04, 1997	Aug 02, 1999	Director	17 Riverside Gardens Auckley DN9 3QE Doncaster South Yorkshire		British	1955-7	116309890001
PICKERING, Clare Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Mar 01, 2018	Apr 30, 2025	Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	United Kingdom	British	1970-7	243695760001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Feb 24, 2000	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	52745500001
SMALLEY, Jason Alexander Cemex House Coldharbour Lane TW20 8TD Egham Surrey	Sep 30, 2011	Oct 22, 2016	Director	Cemex House Coldharbour Lane TW20 8TD Egham Surrey	England	British	1969-5	163491340001
SMITH, Andrew Michael Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	Apr 12, 2006	Sep 30, 2011	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	United Kingdom	British	1963-7	112697170001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	May 26, 2000	Jul 01, 2000	Director	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British	1963-12	62970090002
TAYLOR, Stephen Victoria House 8 Newport Road Woughton On The Green MK6 3BS Milton Keynes	Jan 31, 1999	Aug 02, 1999	Director	Victoria House 8 Newport Road Woughton On The Green MK6 3BS Milton Keynes		British	1953-8	62571980001
TOPHAM, Matthew Edward Currer Courtyard House Chapel En Le Frith SK23 9UE High Peak Derbyshire	Aug 01, 1999	Feb 24, 2000	Director	Courtyard House Chapel En Le Frith SK23 9UE High Peak Derbyshire	England	British	1959-9	45173720001
ZEA BETANCOURT, Larry Jose Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Mar 16, 2015	Oct 01, 2019	Director	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	England	Venezuelan	1961-12	132043870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN CARR (SBK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cemex Uk Operations Limited

Apr 06, 2016

Binley Business Park

Harry Weston Road

CV3 2TY Coventry

Cemex House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	658390

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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