GEO.& R. CARRELL LIMITED

Overview

Company Name	GEO.& R. CARRELL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01677085
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1982

Summary

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

What is the purpose of GEO.& R. CARRELL LIMITED?

Development of building projects (41100) / Construction

Where is GEO.& R. CARRELL LIMITED located?

Registered Office Address	9 Harbourside Havant PO9 1TJ Hampshire
Undeliverable Registered Office Address	No

What were the previous names of GEO.& R. CARRELL LIMITED?

Previous Company Names
Company Name	From	Until
TREMELLER LIMITED	Nov 10, 1982	Nov 10, 1982

What are the latest accounts for GEO.& R. CARRELL 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 GEO.& R. CARRELL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for GEO.& R. CARRELL LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Apr 02, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

May 09, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Confirmation statement made on Apr 01, 2022 with updates	4 pages	CS01

Sep 14, 2022	Notification of Thomas Carrell as a person with significant control on Apr 01, 2022	2 pages	PSC01

May 19, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Nov 15, 2021	Confirmation statement made on Oct 30, 2021 with updates	4 pages	CS01

Sep 13, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Nov 05, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Aug 14, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Nov 05, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Change of details for Mrs Elizabeth Birtles as a person with significant control on Jul 25, 2019	2 pages	PSC04

Sep 03, 2019	Director's details changed for Mrs Elizabeth Birtles on Jul 25, 2019	2 pages	CH01

Apr 29, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 30, 2018 with updates	4 pages	CS01

Oct 30, 2018	Notification of Elizabeth Birtles as a person with significant control on Oct 01, 2018	2 pages	PSC01

Oct 30, 2018	Cessation of Robert George Carrell as a person with significant control on Oct 01, 2018	1 pages	PSC07

Aug 31, 2018	Appointment of Mrs Elizabeth Birtles as a director on Aug 30, 2018	2 pages	AP01

Jun 25, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Apr 26, 2018	Confirmation statement made on Nov 03, 2017 with updates	4 pages	CS01

Apr 26, 2018	Notification of Robert George Carrell as a person with significant control on Oct 19, 2017	2 pages	PSC01

Oct 26, 2017	Confirmation statement made on Oct 26, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of GEO.& R. CARRELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRELL, Robert George 9 Harbourside Langstone PO9 1TJ Havant Hampshire	Aug 21, 1996		Secretary	9 Harbourside Langstone PO9 1TJ Havant Hampshire		British		16588190001
BIRTLES, Elizabeth 9 Harbourside Havant PO9 1TJ Hampshire	Aug 30, 2018		Director	9 Harbourside Havant PO9 1TJ Hampshire	England	British	1982-11	249930590002
CARRELL, Robert George 9 Harbourside Langstone PO9 1TJ Havant Hampshire			Director	9 Harbourside Langstone PO9 1TJ Havant Hampshire	England	British	1953-8	16588190001
CARRELL, Richard Keith 9a Harbourside PO9 1RX Havant Hampshire		Aug 21, 1996	Secretary	9a Harbourside PO9 1RX Havant Hampshire		British		16554760001
CARRELL, Richard Keith 9a Harbourside PO9 1RX Havant Hampshire		Aug 21, 1996	Director	9a Harbourside PO9 1RX Havant Hampshire		British	1910-6	16554760001
CARRELL, Vivienne Elizabeth 9 Harbourside Langstone PO9 1TJ Havant Hampshire		Oct 19, 2017	Director	9 Harbourside Langstone PO9 1TJ Havant Hampshire	England	British	1952-1	18079910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEO.& R. CARRELL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Carrell 9 Harbourside Havant PO9 1TJ Hampshire	Apr 01, 2022	9 Harbourside Havant PO9 1TJ Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Elizabeth Birtles 9 Harbourside Havant PO9 1TJ Hampshire	Oct 01, 2018	9 Harbourside Havant PO9 1TJ Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert George Carrell 9 Harbourside Havant PO9 1TJ Hampshire	Oct 19, 2017	9 Harbourside Havant PO9 1TJ Hampshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Vivienne Elizabeth Carrell 9 Harbourside Havant PO9 1TJ Hampshire	May 02, 2016	9 Harbourside Havant PO9 1TJ Hampshire	Yes
	Nationality: British Country of Residence: England
	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