CARSON & CO. (ENDEAVOURS) LIMITED
Overview
| Company Name | CARSON & CO. (ENDEAVOURS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06767843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARSON & CO. (ENDEAVOURS) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CARSON & CO. (ENDEAVOURS) LIMITED located?
| Registered Office Address | 23 Kewferry Road HA6 2NS Northwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARSON & CO. (ENDEAVOURS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARSON & CO. (SOLICITORS) LIMITED | Jan 05, 2009 | Jan 05, 2009 |
What are the latest accounts for CARSON & CO. (ENDEAVOURS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CARSON & CO. (ENDEAVOURS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 23 Kewferry Road Northwood HA6 2NS England to 23 Kewferry Road Northwood HA6 2NS on Aug 28, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 58 Grove Farm Park Northwood HA6 2BQ England to 23 Kewferry Road Northwood HA6 2NS on Aug 28, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 30, 2018 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Registered office address changed from 23 Kewferry Road Northwood Middlesex HA6 2NS to 58 Grove Farm Park Northwood HA6 2BQ on Jan 25, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 27 Chevening Road Greenwich London SE10 0LB to 23 Kewferry Road Northwood Middlesex HA6 2NS on Dec 09, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of CARSON & CO. (ENDEAVOURS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARSON, Hinal Pravinchandra | Secretary | Kewferry Road HA6 2NS Northwood 23 England | British | 125869140002 | ||||||
| CARSON, David Richard | Director | Kewferry Road HA6 2NS Northwood 23 England | United Kingdom | British | 73271960001 | |||||
| CARSON, David Richard | Secretary | 59e Shooters Hill Road Blackheath SE3 7HS London | British | 73271960001 |
Who are the persons with significant control of CARSON & CO. (ENDEAVOURS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Richard Carson | Apr 06, 2016 | Kewferry Road HA6 2NS Northwood 23 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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