PHILLIP CARRUTHERS LIMITED
Overview
| Company Name | PHILLIP CARRUTHERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03840997 |
| 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 PHILLIP CARRUTHERS LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Construction of roads and motorways (42110) / Construction
Where is PHILLIP CARRUTHERS LIMITED located?
| Registered Office Address | East Paddocks Scaw Road CA14 4LY High Harrington Workington Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHILLIP CARRUTHERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for PHILLIP CARRUTHERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for PHILLIP CARRUTHERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 10 pages | AA | ||
Director's details changed for Mrs Laura Ellen Newstead on Nov 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 12 pages | AA | ||
Director's details changed for Mr Sean William Skilling on Jan 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Abbie Carruthers as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Director's details changed for Mrs Laura Ellen Carruthers on Jul 29, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Laura Ellen Carruthers as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Director's details changed for Mr Sean William Skilling on Jan 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||
Who are the officers of PHILLIP CARRUTHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRUTHERS, Alison | Secretary | Scaw Road High Harrington CA14 4LY Workington East Paddocks Cumbria | British | 66249370002 | ||||||
| CARRUTHERS, Abbie | Director | Scaw Road High Harrington CA14 4LY Workington East Paddocks England | England | British | 325555320001 | |||||
| CARRUTHERS, Alison | Director | Scaw Road High Harrington CA14 4LY Workington East Paddocks Cumbria | United Kingdom | British | 66249370002 | |||||
| CARRUTHERS, Phillip | Director | Scaw Road High Harrington CA14 4LY Workington East Paddocks Cumbria | United Kingdom | British | 66249190002 | |||||
| NEWSTEAD, Laura Ellen | Director | Scaw Road High Harrington CA14 4LY Workington East Paddocks England | England | British | 325507330003 | |||||
| SKILLING, Sean William | Director | Sunscales Avenue CA13 9DY Cockermouth 27 England | England | British | 95696250006 | |||||
| WILSON, John George | Director | 22 Greengarth Great Clifton CA14 1TJ Workington Cumbria | United Kingdom | British | 95696050001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HAY, Martyn Norman | Director | Whitestiles Seaton CA14 1LL Workington 62 Cumbria | United Kingdom | British | 95696160005 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PHILLIP CARRUTHERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip Carruthers | Sep 01, 2016 | Scaw Road High Harrington CA14 4LY Workington East Paddocks England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Alison Carruthers | Sep 01, 2016 | Scaw Road High Harrington CA14 4LY Workington East Paddocks 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