CARRICKTON LTD
Overview
| Company Name | CARRICKTON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04260617 |
| 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 CARRICKTON LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CARRICKTON LTD located?
| Registered Office Address | Bowsall House 3 King Street M3 7DG Salford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARRICKTON LTD?
| 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 CARRICKTON LTD?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for CARRICKTON LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Mark Simon on Feb 28, 2024 | 2 pages | CH01 | ||
Change of details for Mr Paul Mark Simon as a person with significant control on Feb 20, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Mark Simon on Feb 27, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Paul Mark Simon on Feb 27, 2023 | 1 pages | CH03 | ||
Change of details for Mr Paul Mark Simon as a person with significant control on Feb 27, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Director's details changed for Mr Paul Mark Simon on Aug 07, 2019 | 2 pages | CH01 | ||
Change of details for Mr Paul Mark Simon as a person with significant control on Aug 07, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CARRICKTON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMON, Paul Mark | Secretary | 5 The Avenue NW6 7YG London Flat 21 England | British | 39421670013 | ||||||
| GOULD, Simon Andrew | Director | 3 King Street M3 7DG Salford Bowsall House | England | British | 32077050003 | |||||
| SIMON, Paul Mark | Director | 3 King Street M3 7DG Salford Bowsall House | England | British | 220939310010 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of CARRICKTON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Mark Simon | Apr 06, 2016 | 3 King Street M3 7DG Salford Bowsall House | No |
Nationality: British Country of Residence: England | |||
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