MCCARTHY CARAVANS LIMITED
Overview
| Company Name | MCCARTHY CARAVANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05150037 |
| 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 MCCARTHY CARAVANS LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is MCCARTHY CARAVANS LIMITED located?
| Registered Office Address | Dalton House 9 Dalton Square LA1 1WD Lancaster |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCCARTHY CARAVANS LIMITED?
| 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 MCCARTHY CARAVANS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for MCCARTHY CARAVANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Patrick Connor Mccarthy on Mar 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Connor Mccarthy on Feb 07, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 051500370008, created on Oct 23, 2023 | 8 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Registration of charge 051500370007, created on Jun 08, 2023 | 35 pages | MR01 | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Helen Mccarthy on May 31, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Mccarthy on May 31, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Karly Brocklebank as a secretary on May 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Mccarthy as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Director's details changed for Mr Patrick Connor Mccarthy on Sep 14, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Satisfaction of charge 051500370005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Who are the officers of MCCARTHY CARAVANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROCKLEBANK, Karly | Secretary | 9 Dalton Square LA1 1WD Lancaster Dalton House United Kingdom | 310233270001 | |||||||
| MCCARTHY, Helen | Director | Dalton House 9 Dalton Square LA1 1WD Lancaster | United Kingdom | Irish | 99017230001 | |||||
| MCCARTHY, John | Director | Dalton House 9 Dalton Square LA1 1WD Lancaster | United Kingdom | Irish | 98496240001 | |||||
| MCCARTHY, Myles | Director | 9 Dalton Square LA1 1WD Lancaster Dalton House United Kingdom | United Kingdom | Irish | 263733560001 | |||||
| MCCARTHY, Patrick Connor | Director | Dalton House 9 Dalton Square LA1 1WD Lancaster | United Kingdom | Irish | 189701500012 | |||||
| MCCARTHY, John | Secretary | Dalton House 9 Dalton Square LA1 1WD Lancaster | Irish | 98496240001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MCCARTHY, Myles | Director | Dalton House 9 Dalton Square LA1 1WD Lancaster | United Kingdom | Irish | 263733560001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MCCARTHY CARAVANS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Mccarthy | Apr 06, 2016 | 9 Dalton Square LA1 1WD Lancaster Dalton House United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Helen Mccarthy | Apr 06, 2016 | 9 Dalton Square LA1 1WD Lancaster Dalton House United Kingdom | No |
Nationality: Irish 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