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CARL WROE COURIERS LIMITED

CARL WROE COURIERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARL WROE COURIERS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04808052
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARL WROE COURIERS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is CARL WROE COURIERS LIMITED located?

    Registered Office Address
    41 Knowsley Street
    Bury
    BL9 0ST Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of CARL WROE COURIERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARL ROWE COURIERS LIMITEDJun 23, 2003Jun 23, 2003

    What are the latest accounts for CARL WROE COURIERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CARL WROE COURIERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 23, 2025
    Next Confirmation Statement DueJul 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2024
    OverdueYes

    What are the latest filings for CARL WROE COURIERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Denis Wroe as a secretary on Jun 20, 2021

    		1 pagesTM02

    Unaudited abridged accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    		3 pagesCS01

    Notification of Carl Wroe as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 29, 2015

    		3 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CARL WROE COURIERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WROE, Carl
    1 Queen Anne Close
    BL9 8LR Unsworth
    Bury
    		Director
    1 Queen Anne Close
    BL9 8LR Unsworth
    Bury
    		EnglandBritishCourier91149620001
    WROE, Denis
    8 Anfield Close
    BL9 8JZ Unsworth
    Bury
    		Secretary
    8 Anfield Close
    BL9 8JZ Unsworth
    Bury
    		British91149600001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARL WROE COURIERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Martin Wroe
    Queen Anne Close
    Unsworth
    BL9 8LR Bury
    1
    England
    		Apr 06, 2016
    Queen Anne Close
    Unsworth
    BL9 8LR Bury
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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