CARRICKYNYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARRICKYNYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09102414
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARRICKYNYS LIMITED?

    • Development of building projects (41100) / Construction
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CARRICKYNYS LIMITED located?

    Registered Office Address
    20 Twyford Avenue
    N2 9NJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRICKYNYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CARRICKYNYS LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for CARRICKYNYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Second filing for the notification of Ronan Eamonn Patrick Dowling as a person with significant control

    6 pagesRP04PSC01

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 25, 2017 with updates

    4 pagesCS01

    Notification of Ronan Eamonn Patrick Dowling as a person with significant control on Apr 06, 2016

    3 pagesPSC01
    Annotations
    DateAnnotation
    Jul 15, 2019Clarification A second filed PSC01 was registered on 15/07/2019.

    Notification of Helen Louise Dowling as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Unaudited abridged accounts made up to Dec 31, 2016

    9 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Who are the officers of CARRICKYNYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWLING, Helen Louise
    Twyford Avenue
    London
    20
    N2 9nj
    United Kingdom
    Secretary
    Twyford Avenue
    London
    20
    N2 9nj
    United Kingdom
    189417850001
    DOWLING, Helen Louise
    Twyford Avenue
    N2 9NJ London
    20
    United Kingdom
    Director
    Twyford Avenue
    N2 9NJ London
    20
    United Kingdom
    EnglandBritishHousewife189419250001
    DOWLING, Ronan Eamonn Patrick
    Twyford Avenue
    N2 9NJ London
    20
    United Kingdom
    Director
    Twyford Avenue
    N2 9NJ London
    20
    United Kingdom
    United KingdomIrishBanking189418980001
    GROSVENOR SECRETARIES LIMITED
    Queens House
    55/56 Lincoln's Inn Fields
    WC2A 3LJ London
    6th Floor
    Secretary
    Queens House
    55/56 Lincoln's Inn Fields
    WC2A 3LJ London
    6th Floor
    Identification TypeEuropean Economic Area
    Registration Number3273902
    147315640001
    HOLLYMAN, Susan Mary
    London Road, Danehill
    RH17 7HS East Sussex
    Woodgate Cottage
    United Kingdom
    Director
    London Road, Danehill
    RH17 7HS East Sussex
    Woodgate Cottage
    United Kingdom
    EnglandBritishCompany Director138492740001
    GROSVENOR ADMINISTRATION LIMITED
    Queens House
    55/56 Lincoln's Inn Fields
    WC2A 3 LJ London
    6th Floor
    United Kingdom
    Director
    Queens House
    55/56 Lincoln's Inn Fields
    WC2A 3 LJ London
    6th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3273898
    147314070001

    Who are the persons with significant control of CARRICKYNYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helen Louise Dowling
    Twyford Avenue
    N2 9NJ London
    20
    England
    Apr 06, 2016
    Twyford Avenue
    N2 9NJ London
    20
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ronan Eamonn Patrick Dowling
    Twyford Avenue
    N2 9NJ London
    20
    United Kingdom
    Apr 06, 2016
    Twyford Avenue
    N2 9NJ London
    20
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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