CARRY-ON PRODUCTS LTD
Overview
| Company Name | CARRY-ON PRODUCTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07966184 |
| 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 CARRY-ON PRODUCTS LTD?
- Manufacture of consumer electronics (26400) / Manufacturing
Where is CARRY-ON PRODUCTS LTD located?
| Registered Office Address | Beckett House 14 Billing Road NN1 5AW Northampton Northants England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARRY-ON PRODUCTS LTD?
| Company Name | From | Until |
|---|---|---|
| BLACKSTAR AMPLIFICATION HOLDINGS LIMITED | Jul 05, 2012 | Jul 05, 2012 |
| SNRDCO 3076 LIMITED | Feb 27, 2012 | Feb 27, 2012 |
What are the latest accounts for CARRY-ON PRODUCTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CARRY-ON PRODUCTS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | Yes |
What are the latest filings for CARRY-ON PRODUCTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||||||
Appointment of Mr Alex Mathews as a secretary on Nov 12, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Michael Stephen Watts as a secretary on Nov 12, 2025 | 1 pages | TM02 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Mr Michael Stephen Watts as a secretary on Jan 23, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alexander Mathews as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander Mathews as a secretary on Jan 23, 2025 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 27, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2023 | 19 pages | AA | ||||||||||||||
Director's details changed for Mr Ian Curtis Robinson on Nov 30, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Alexander Mathews on Nov 30, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul John Hayhoe on Nov 30, 2023 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Alexander Mathews on Nov 30, 2023 | 1 pages | CH03 | ||||||||||||||
Certificate of change of name Company name changed blackstar amplification holdings LIMITED\certificate issued on 11/10/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Feb 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2022 | 17 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
**Part of the property or undertaking has been released from charge ** 079661840003 | 1 pages | MR05 | ||||||||||||||
Statement of capital on Sep 30, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of CARRY-ON PRODUCTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATHEWS, Alex | Secretary | 14 Billing Road NN1 5AW Northampton Beckett House Northants England | 342510230001 | |||||||||||
| HAYHOE, Paul John | Director | Sandfield Close Moulton Park Industrial Estate NN3 6AB Northampton Suite 2, Hawes Business Centre England | England | British | 111193260002 | |||||||||
| ROBINSON, Ian Curtis | Director | Sandfield Close Moulton Park Industrial Estate NN3 6AB Northampton Suite 2, Hawes Business Centre England | England | British | 110366180002 | |||||||||
| MATHEWS, Alexander | Secretary | Sandfield Close Moulton Park Industrial Estate NN3 6AB Northampton Suite 2, Hawes Business Centre England | 177520520001 | |||||||||||
| WATTS, Michael Stephen | Secretary | 14 Billing Road NN1 5AW Northampton Beckett House Northants England | 331550160001 | |||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| APPIAH, Rodney Kwabena | Director | 32 London Bridge Street SE1 9SG London Foresight Group England | United Kingdom | British | 214864370001 | |||||||||
| CONNELL, Darrel John | Director | Fleet Place EC4M 7WS London 1 Uk | England | British | 156740080001 | |||||||||
| FROST, Richard John | Director | 14 Billing Road NN1 5AW Northampton Beckett House Northants England | England | British | 110366120002 | |||||||||
| HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London One England | United Kingdom | British | 135336690001 | |||||||||
| KIER, Bruce | Director | 14 Billing Road NN1 5AW Northampton Beckett House Northants England | England | British | 170426470001 | |||||||||
| MATHEWS, Alexander | Director | Sandfield Close Moulton Park Industrial Estate NN3 6AB Northampton Suite 2, Hawes Business Centre England | England | British | 172063420003 | |||||||||
| MCCAULEY, Philip John | Director | Fleet Place EC4M 7WS London 1 Uk | England | British | 111059330003 | |||||||||
| PACEY, Keith, Dr | Director | Anglia Way Moulton Park Industrial Estate NN3 6JA Northampton Opus House England | United Kingdom | British | 61483000009 | |||||||||
| SNR DENTON DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 111005580002 |
Who are the persons with significant control of CARRY-ON PRODUCTS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Ian Curtis Robinson | Jul 11, 2017 | Hawes Business Centre Sandfield Close NN3 6EU Northampton Suite 2 United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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| Foresight 4 Vct Plc | Apr 06, 2016 | London Bridge Street SE1 9SG London The Shard England | Yes | ||||
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Natures of Control
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| Foresight Vct Plc | Apr 06, 2016 | London Bridge Street SE1 9SG London The Shard England | Yes | ||||
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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