CARROLL BUSINESS CONSULTING LTD
Overview
| Company Name | CARROLL BUSINESS CONSULTING LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05606502 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARROLL BUSINESS CONSULTING LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is CARROLL BUSINESS CONSULTING LTD located?
| Registered Office Address | Station House Midland Drive B72 1TU Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARROLL BUSINESS CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CARROLL BUSINESS CONSULTING LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 28, 2024 |
| Next Confirmation Statement Due | Nov 11, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2023 |
| Overdue | Yes |
What are the latest filings for CARROLL BUSINESS CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Masonic Building, 9 Mill Street Sutton Coldfield B72 1TJ England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Jun 21, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Director's details changed for Andrew John Carroll on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 335 Jockey Rd Sutton Coldfield West Midlands B73 5XE to Masonic Building, 9 Mill Street Sutton Coldfield B72 1TJ on Aug 23, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrew John Carroll on Sep 30, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of CARROLL BUSINESS CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Glynis | Secretary | 335 Jockey Rd B73 5XE Sutton Coldfield West Midlands | British | Teacher | 109300680002 | |||||
| CARROLL, Andrew John | Director | Midland Drive B72 1TU Sutton Coldfield Station House West Midlands | England | British | Chartered Accountants | 52982320005 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CARROLL BUSINESS CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew John Carroll | Apr 06, 2016 | Midland Drive B72 1TU Sutton Coldfield Station House West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CARROLL BUSINESS CONSULTING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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