A.G. CARRICK LIMITED
Overview
| Company Name | A.G. CARRICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02258628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.G. CARRICK LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A.G. CARRICK LIMITED located?
| Registered Office Address | The Orchard Rooms Doughton GL8 8TN Tetbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.G. CARRICK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYROLESE (123) LIMITED | May 16, 1988 | May 16, 1988 |
What are the latest accounts for A.G. CARRICK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A.G. CARRICK LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for A.G. CARRICK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Constantine Michael Innemée as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 20 pages | AA | ||||||||||||||||||
Appointment of Mr Christopher John Dee as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Frederico Marchetti on Aug 26, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Constantine Michael Innemée as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for The Prince's Foundation as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 20 pages | AA | ||||||||||||||||||
Termination of appointment of Michael David Fawcett as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Douglas Andrew Connell as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Clarence House London SW1A 1BA to The Orchard Rooms Doughton Tetbury GL8 8TN on Oct 25, 2021 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Frederico Marchetti as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Douglas Andrew Connell as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Notification of The Prince's Foundation as a person with significant control on Jul 01, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of The Prince of Wales's Charitable Foundation as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Peter Rosslyn as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark Chester as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of A.G. CARRICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEE, Christopher John | Director | Doughton GL8 8TN Tetbury The Orchard Rooms England | United Kingdom | British | 240397580001 | |||||
| JARY, Michael Keith | Director | Doughton GL8 8TN Tetbury The Orchard Rooms England | United Kingdom | British | 41194840001 | |||||
| MARCHETTI, Federico | Director | Doughton GL8 8TN Tetbury The Orchard Rooms England | Italy | Italian | 287303670002 | |||||
| FERRAR, Leslie Jane | Secretary | St. James's SW1A 1BA London Clarence House | British | 135313840001 | ||||||
| FURSE, James | Secretary | Shipton Moyne GL8 8PH Tetbury Close Farm Barn Gloucestershire United Kingdom | 163386110001 | |||||||
| HILL, Judith Lynne | Secretary | 66 Lincolns Inn Fields WC2A 3LH London | British | 23209670001 | ||||||
| KNOTT, Kevin John Selwyn | Secretary | 10 Buckingham Gate SW1E 6LA London | British | 17344770001 | ||||||
| PRESCOTT, Christine | Secretary | Clarence House London SW1A 1BA | 243041840001 | |||||||
| AYLARD CVO RN, Richard, Commander | Director | Wren House Kensington Palace W8 4PY London | British | 10697800001 | ||||||
| BENNETT, Deborah | Director | St Johns Westminster 79 Marsham Street SW1P 4SB London | United Kingdom | British | 78553840001 | |||||
| BOLLAND, Mark William | Director | Flat 4 17-18 Great Sutton Street EC1V 0DP London | Canadian | 30461850004 | ||||||
| BOYD-CARPENTER, Marsom Henry | Director | 66 Lincolns Inn Fields WC2A 3LH London | British | 41179050002 | ||||||
| CHESTER, Mark | Director | Clarence House London SW1A 1BA | England | United Kingdom | 175355110001 | |||||
| CONNELL, Douglas Andrew | Director | Doughton GL8 8TN Tetbury The Orchard Rooms England | England | British | 285833840001 | |||||
| CORNISH, Michael John | Director | Oaklands London Lane, Sissinghurst TN17 2AP Cranbrook Kent | British | 56510730003 | ||||||
| DUNKLEY, Karl James | Director | Clarence House London SW1A 1BA | United Kingdom | British | 143060440003 | |||||
| FARRER, Charles Matthew, Sir | Director | 6 Priory Avenue W4 1TX London | United Kingdom | British | 3043370001 | |||||
| FAWCETT, Michael David | Director | Park Road Hampton Hill TW12 1HU Hampton 97 England | United Kingdom | British | 133058160001 | |||||
| FAWCETT, Michael David | Director | Park Road Hampton Hill TW12 1HU Hampton 97 Middlesex | United Kingdom | British | 133058160001 | |||||
| FERRAR, Leslie Jane | Director | Clarence House London SW1A 1BA | United Kingdom | British | 135313840001 | |||||
| FERRAR, Leslie Jane | Director | St. James's SW1A 1BA London Clarence House | United Kingdom | British | 135313840001 | |||||
| FURSE, James | Director | Close Farm Shipton Moyne GL8 8PH Tetbury Barn Gloucestershire United Kingdom | United Kingdom | British | 163358610001 | |||||
| INNEMÉE, Constantine Michael | Director | Doughton GL8 8TN Tetbury The Orchard Rooms England | England | Dutch | 332740210001 | |||||
| IRELAND, Sally Jean | Director | Church Lane GL2 7NB Moreton Valence Woodfield House Gloucestershire | United Kingdom | British | 134062420001 | |||||
| JAMES, John Nigel Courtenay | Director | 10 Buckingham Gate SW1E 6LA London | British | 50785170001 | ||||||
| KNOTT, Kevin John Selwyn | Director | 10 Buckingham Gate SW1E 6LA London | United Kingdom | British | 17344770001 | |||||
| LAMPORT, Stephen Mark Jeffrey | Director | St James's Palace SW1A 1BS London | British | 49138280001 | ||||||
| PATTLE, Richard Edward George | Director | Castelnau SW13 9EW London 143 | United Kingdom | British | 129500110001 | |||||
| PEAT, Michael, Sir | Director | 4b Kensington Palace W8 4PU London | United Kingdom | British | 49070160004 | |||||
| PRESCOTT, Christine | Director | Clarence House London SW1A 1BA | England | British | 110905930004 | |||||
| RIDDELL, John Charles Buchanan, Sir | Director | 49 Campden Hill Square W8 7JR London | British | 75941890001 | ||||||
| ROSSLYN, Peter, The Earl Of | Director | Clarence House London SW1A 1BA | United Kingdom | British | 191971650001 | |||||
| TOWNSEND, Susan Eileen | Director | 37 Ladbroke Square W11 London | British | 37647260001 | ||||||
| WINDETT, Peter | Director | 50 Lansdowne Road W11 2LR London | United Kingdom | British | 4602310002 |
Who are the persons with significant control of A.G. CARRICK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The King's Foundation | Jul 01, 2021 | Dumfries House Estate KA18 2NJ Cumnock Dumfries House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Prince Of Wales's Charitable Foundation | Apr 06, 2016 | St. James's SW1A 1BA London Clarence House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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