SEVERN TRENT CARSINGTON LIMITED
Overview
| Company Name | SEVERN TRENT CARSINGTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07570384 |
| 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 SEVERN TRENT CARSINGTON LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SEVERN TRENT CARSINGTON LIMITED located?
| Registered Office Address | Severn Trent Centre 2 St John's Street CV1 2LZ Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEVERN TRENT CARSINGTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SEVERN TRENT CARSINGTON LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for SEVERN TRENT CARSINGTON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Termination of appointment of Hannah Woodall-Pagan as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2025
| 4 pages | SH01 | ||||||||||||||
Director's details changed for Miss Rachel Elizabeth Martin on Apr 04, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Rachel Elizabeth Martin on Feb 07, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Miss Rachel Elizabeth Martin as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adam Peter Stephens as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
legacy | 280 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Oct 28, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||
legacy | 248 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Hannah Woodall-Pagan as a director on Dec 02, 2022 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||||||
Who are the officers of SEVERN TRENT CARSINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAGLE, Gemma | Secretary | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | 255795060001 | |||||||
| MARTIN, Rachel Elizabeth | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | United Kingdom | British | 330391710002 | |||||
| MCPHEELY, Robert Craig | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre England | England | British | 104273610001 | |||||
| ARMITAGE, Matthew | Secretary | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre England | 158653890001 | |||||||
| CAMPBELL, Aline Anne | Secretary | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | 191619290001 | |||||||
| DOVEY, Mark James, Mr. | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre England | England | British | 166254070001 | |||||
| JACKSON, John Anthony | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | United Kingdom | Irish | 190509470001 | |||||
| KENNEDY, Bronagh | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre England | England | British | 165715410001 | |||||
| PORRITT, Kerry Anne Abigail | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre England | England | British | 166987180001 | |||||
| SENIOR, Paul Michael | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre England | United Kingdom | British | 120413260001 | |||||
| STEPHENS, Adam Peter | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | United Kingdom | British | 281599070001 | |||||
| TYLER, Gerard Peter | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre England | United Kingdom | British | 40481670003 | |||||
| WOODALL-PAGAN, Hannah | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | British | 306891510001 |
Who are the persons with significant control of SEVERN TRENT CARSINGTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Severn Trent (W&S) Limited | Apr 06, 2016 | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | No | ||||||||||
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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