NICOLA CARLESS LIMITED

Overview

Company Name	NICOLA CARLESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10316710
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NICOLA CARLESS LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is NICOLA CARLESS LIMITED located?

Registered Office Address	4 Tug Cottages Alcester Road Tardebigge B60 1NE Bromsgrove Worcestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for NICOLA CARLESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for NICOLA CARLESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for NICOLA CARLESS LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2025

Confirmation statement made on Aug 02, 2025 with no updates

3 pages

CS01

Apr 29, 2025

Total exemption full accounts made up to Aug 31, 2024

10 pages

Aug 02, 2024

Confirmation statement made on Aug 02, 2024 with no updates

3 pages

CS01

Jan 30, 2024

Total exemption full accounts made up to Aug 31, 2023

11 pages

Aug 02, 2023

Confirmation statement made on Aug 02, 2023 with no updates

3 pages

CS01

Apr 17, 2023

Total exemption full accounts made up to Aug 31, 2022

11 pages

Aug 02, 2022

Confirmation statement made on Aug 02, 2022 with no updates

3 pages

CS01

May 31, 2022

Total exemption full accounts made up to Aug 31, 2021

11 pages

Aug 04, 2021

Confirmation statement made on Aug 02, 2021 with no updates

3 pages

CS01

Feb 09, 2021

Total exemption full accounts made up to Aug 31, 2020

11 pages

Aug 04, 2020

Confirmation statement made on Aug 02, 2020 with no updates

3 pages

CS01

Mar 13, 2020

Total exemption full accounts made up to Aug 31, 2019

11 pages

Aug 05, 2019

Cessation of Nicola Carless as a person with significant control on Aug 08, 2016

1 pages

PSC07

Aug 05, 2019

Confirmation statement made on Aug 02, 2019 with updates

5 pages

CS01

Dec 17, 2018

Total exemption full accounts made up to Aug 31, 2018

11 pages

Aug 02, 2018

Confirmation statement made on Aug 02, 2018 with updates

4 pages

CS01

May 08, 2018

Total exemption full accounts made up to Aug 31, 2017

9 pages

Aug 03, 2017

Notification of Nicola Carless as a person with significant control on Aug 08, 2016

2 pages

PSC01

Aug 03, 2017

Confirmation statement made on Aug 03, 2017 with updates

5 pages

CS01

Aug 08, 2016

Termination of appointment of Oakley Secretarial Services Limited as a secretary on Aug 08, 2016

1 pages

TM02

Aug 08, 2016

Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 4 Tug Cottages Alcester Road Tardebigge Bromsgrove Worcestershire B60 1NE on Aug 08, 2016

1 pages

AD01

Aug 08, 2016

Incorporation

51 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2016	Statement of capital on Aug 08, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of NICOLA CARLESS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARLESS, Nicola

Aug 08, 2016

Director

Alcester Road

Tardebigge

B60 1NE Bromsgrove

4 Tug Cottages

Worcestershire

England

British

1967-12

211724250001

CARLESS, Paul William

Aug 08, 2016

Director

Alcester Road

Tardebigge

B60 1NE Bromsgrove

4 Tug Cottages

Worcestershire

England

British

1963-3

182976210002

OAKLEY SECRETARIAL SERVICES LIMITED

Aug 08, 2016

Secretary

Kidderminster Road

WR9 9AY Droitwich

The Oakley

Worcestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	03283273

94492130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NICOLA CARLESS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicola Carless Alcester Road Tardebigge B60 1NE Bromsgrove 4 Tug Cottages Worcestershire England	Aug 08, 2016	Alcester Road Tardebigge B60 1NE Bromsgrove 4 Tug Cottages Worcestershire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Nicola Carless Alcester Road Tardebigge B60 1NE Bromsgrove 4 Tug Cottages Worcestershire England	Aug 08, 2016	Alcester Road Tardebigge B60 1NE Bromsgrove 4 Tug Cottages Worcestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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