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CARLICK CONTRACT FURNITURE LIMITED

CARLICK CONTRACT FURNITURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARLICK CONTRACT FURNITURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01089809
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARLICK CONTRACT FURNITURE LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is CARLICK CONTRACT FURNITURE LIMITED located?

    Registered Office Address
    Junction Business Park Rake Lane
    Swinton
    M27 8LR Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CARLICK CONTRACT FURNITURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    S.CARLICK & SONS LIMITEDJan 04, 1973Jan 04, 1973

    What are the latest accounts for CARLICK CONTRACT FURNITURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CARLICK CONTRACT FURNITURE LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for CARLICK CONTRACT FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge 010898090008 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Sherrie Margaret Lubeck as a director on Nov 14, 2023

    		1 pagesTM01

    Termination of appointment of Sabin Chistee Ali as a director on Nov 14, 2023

    		1 pagesTM01

    Termination of appointment of Sabin Ali as a secretary on Nov 14, 2023

    		1 pagesTM02

    Registration of charge 010898090009, created on Oct 27, 2023

    		13 pagesMR01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Director's details changed for Nathan Kineidon on May 19, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Jan 06, 2021 with updates

    		4 pagesCS01

    Cessation of Carlick Holdings Limited as a person with significant control on Dec 15, 2020

    		1 pagesPSC07

    Notification of Nsn Management Co Limited as a person with significant control on Dec 15, 2020

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Martin Ainscough as a director on Nov 22, 2019

    		1 pagesTM01

    Termination of appointment of David Philip Richard Watson as a director on Nov 22, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Change of details for Carlick Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05
    View All Filings

    Who are the officers of CARLICK CONTRACT FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Neil Michael
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    United Kingdom
    		Director
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    United Kingdom
    		United KingdomBritish177406430001
    KINGDON, Nathan Bohdan
    Rake Lane
    M27 8LU Swinton
    Junction Eco Park
    Manchester
    United Kingdom
    		Director
    Rake Lane
    M27 8LU Swinton
    Junction Eco Park
    Manchester
    United Kingdom
    		EnglandBritish174999270002
    ALI, Sabin
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    United Kingdom
    		Secretary
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    United Kingdom
    		British162348070002
    CARLICK, Ellis
    16 Hampstead Drive
    Whitefield
    M45 7YA Manchester
    Lancashire
    		Secretary
    16 Hampstead Drive
    Whitefield
    M45 7YA Manchester
    Lancashire
    		British100844920001
    SHUCK, Lee Leonard
    41 Polefield Road
    Prestwich
    M25 2GN Manchester
    Lancashire
    		Secretary
    41 Polefield Road
    Prestwich
    M25 2GN Manchester
    Lancashire
    		British125459710001
    AINSCOUGH, Martin
    Rake Lane
    M27 8LR Swinton
    Junction Eco Park
    Manchester
    United Kingdom
    		Director
    Rake Lane
    M27 8LR Swinton
    Junction Eco Park
    Manchester
    United Kingdom
    		EnglandBritish18860270001
    ALI, Sabin Chistee
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    United Kingdom
    		Director
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    United Kingdom
    		EnglandBritish84619640005
    CARLICK, Ellis
    16 Hampstead Drive
    Whitefield
    M45 7YA Manchester
    Lancashire
    		Director
    16 Hampstead Drive
    Whitefield
    M45 7YA Manchester
    Lancashire
    		EnglandBritish100844920001
    CARLICK, Gertrude
    55 Hillingdon Road
    Whitefield
    M45 7GL Manchester
    Lancashire
    		Director
    55 Hillingdon Road
    Whitefield
    M45 7GL Manchester
    Lancashire
    		British12675530001
    CARLICK, Hilary
    27 Hillingdon Road
    Whitefield
    M45 7QQ Manchester
    		Director
    27 Hillingdon Road
    Whitefield
    M45 7QQ Manchester
    		British37139530001
    CARLICK, Philip
    27 Hillingdon Road
    M45 7QQ Whitefield
    Lancashire
    		Director
    27 Hillingdon Road
    M45 7QQ Whitefield
    Lancashire
    		British84165200001
    CARLICK, Rosalyn Helen
    16 Hampstead Drive
    Whitefield
    M45 7YA Manchester
    Lancashire
    		Director
    16 Hampstead Drive
    Whitefield
    M45 7YA Manchester
    Lancashire
    		EnglandBritish36944780002
    LUBECK, Sherrie Margaret
    Rake Lane
    M27 8LR Swinton
    Junction Business Park
    Manchester
    United Kingdom
    		Director
    Rake Lane
    M27 8LR Swinton
    Junction Business Park
    Manchester
    United Kingdom
    		EnglandBritish162329040001
    O'DONNELL, Mark Damian
    2 Glazedale Avenue
    OL2 5TS Royton
    Lancashire
    		Director
    2 Glazedale Avenue
    OL2 5TS Royton
    Lancashire
    		United KingdomBritish92154400001
    SHUCK, Lee Leonard
    41 Polefield Road
    Prestwich
    M25 2GN Manchester
    Lancashire
    		Director
    41 Polefield Road
    Prestwich
    M25 2GN Manchester
    Lancashire
    		United KingdomBritish125459710001
    WATSON, David Philip Richard
    21 Hope Carr Road
    Leigh
    WN7 3ET Wigan
    Oakland House
    Lancashire
    United Kingdom
    		Director
    21 Hope Carr Road
    Leigh
    WN7 3ET Wigan
    Oakland House
    Lancashire
    United Kingdom
    		EnglandBritish196590670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARLICK CONTRACT FURNITURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Junction Business Park
    Rake Lane
    M27 9LR Swinton
    C/O Carlick Contract Furniture
    Manchester
    England
    		Dec 15, 2020
    Junction Business Park
    Rake Lane
    M27 9LR Swinton
    C/O Carlick Contract Furniture
    Manchester
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11950220
    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.
    Rake Lane
    M27 8LR Swinton
    Junction Business Park
    Manchester
    England
    		Apr 06, 2016
    Rake Lane
    M27 8LR Swinton
    Junction Business Park
    Manchester
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06400167
    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.
    Mr Neil Michael Harrison
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    		Apr 06, 2016
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sabin Chistee Ali
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    		Apr 06, 2016
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nathan Kingdon
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    		Apr 06, 2016
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Sherrie Margaret Lubeck
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    		Apr 06, 2016
    Rake Lane
    Swinton
    M27 8LR Manchester
    Junction Business Park
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rake Lane
    Swinton
    Junction Business Park
    Manchester
    England
    		Apr 06, 2016
    Rake Lane
    Swinton
    Junction Business Park
    Manchester
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09815990
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0