CARRICK JOHNSON MANAGEMENT SERVICES LIMITED

Overview

Company Name	CARRICK JOHNSON MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04858360
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARRICK JOHNSON MANAGEMENT SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CARRICK JOHNSON MANAGEMENT SERVICES LIMITED located?

Registered Office Address	184 Union Street TQ2 5QP Torquay England
Undeliverable Registered Office Address	No

What are the latest accounts for CARRICK JOHNSON MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CARRICK JOHNSON MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for CARRICK JOHNSON MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 18, 2023 with updates	4 pages	CS01

May 05, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 20, 2022	Notification of Gemma Katy Mcilwraith Radcliffe as a person with significant control on Dec 09, 2022	2 pages	PSC01

Dec 20, 2022	Notification of Rosalind Ann Johnson as a person with significant control on Dec 09, 2022	2 pages	PSC01

Dec 20, 2022	Cessation of Carrick George Mcilwraith Johnson as a person with significant control on Dec 09, 2022	1 pages	PSC07

Dec 07, 2022	Statement of capital following an allotment of shares on Dec 06, 2022 Capital: GBP 100	3 pages	SH01

Aug 19, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Aug 13, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Aug 10, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Nov 13, 2019	Director's details changed for Rosalind Ann Johnson on Jan 03, 2017	2 pages	CH01

Nov 13, 2019	Director's details changed for Mr Carrick George Mcilwraith Johnson on Jan 03, 2017	2 pages	CH01

Nov 13, 2019	Secretary's details changed for Gemma Katy Mcilwraith Radcliffe on Jan 03, 2017	1 pages	CH03

Sep 09, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 08, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

Aug 15, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 06, 2018 with no updates	3 pages	CS01

Sep 26, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of CARRICK JOHNSON MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RADCLIFFE, Gemma Katy Mcilwraith Union Street TQ2 5QP Torquay 184 England	Aug 06, 2003		Secretary	Union Street TQ2 5QP Torquay 184 England		British		92504460002
JOHNSON, Carrick George Mcilwraith Union Street TQ2 5QP Torquay 184 England	Aug 06, 2003		Director	Union Street TQ2 5QP Torquay 184 England	England	British	1944-2	98492570003
JOHNSON, Rosalind Ann Union Street TQ2 5QP Torquay 184 England	Sep 18, 2007		Director	Union Street TQ2 5QP Torquay 184 England	England	British	1958-3	129884790001
RADCLIFFE, Gemma Katy Mcilwraith Union Street TQ2 5QP Torquay 184 England	Jul 25, 2012		Director	Union Street TQ2 5QP Torquay 184 England	England	British	1980-3	171999880001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 06, 2003	Aug 06, 2003	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Aug 06, 2003	Aug 06, 2003	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARRICK JOHNSON MANAGEMENT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Rosalind Ann Johnson Union Street TQ2 5QP Torquay 184 England	Dec 09, 2022	Union Street TQ2 5QP Torquay 184 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Gemma Katy Mcilwraith Radcliffe Union Street TQ2 5QP Torquay 184 England	Dec 09, 2022	Union Street TQ2 5QP Torquay 184 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Carrick George Mcilwraith Johnson Union Street TQ2 5QP Torquay 184 England	Apr 06, 2016	Union Street TQ2 5QP Torquay 184 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
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