CARCOON WORLDWIDE WORKSTATIONS LIMITED
Overview
| Company Name | CARCOON WORLDWIDE WORKSTATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02991590 |
| 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 CARCOON WORLDWIDE WORKSTATIONS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CARCOON WORLDWIDE WORKSTATIONS LIMITED located?
| Registered Office Address | 85-87 High Street West Glossop SK13 8AZ Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARCOON WORLDWIDE WORKSTATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLDWIDE WORKSTATIONS LIMITED | Feb 17, 2010 | Feb 17, 2010 |
| CARCOON (SALFORD) LIMITED | Feb 10, 2003 | Feb 10, 2003 |
| CARCOON STORAGE SYSTEMS (INTERNATIONAL) LIMITED | Nov 17, 1994 | Nov 17, 1994 |
What are the latest accounts for CARCOON WORLDWIDE WORKSTATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CARCOON WORLDWIDE WORKSTATIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for CARCOON WORLDWIDE WORKSTATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed worldwide workstations LIMITED\certificate issued on 07/03/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CARCOON WORLDWIDE WORKSTATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Joyce | Secretary | 421 Lower Broughton Road The Cliff Salford M7 2EZ Greater Manchester | British | Secretary-Director | 41113300001 | |||||
| PAGE, George Albert | Director | 421 Lower Broughton Road The Cliff Salford M7 2EZ Greater Manchester | United Kingdom | British | Director | 41113290001 | ||||
| PAGE, Joyce | Director | 421 Lower Broughton Road The Cliff Salford M7 2EZ Greater Manchester | United Kingdom | British | Secretary-Director | 41113300001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CARCOON WORLDWIDE WORKSTATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Albert Page | Jun 01, 2016 | Lower Broughton Road M7 2EZ Salford 421 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joyce Page | Jun 01, 2016 | Lower Broughton Road M7 2EZ Salford 421 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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