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CARSON BUILDERS LTD

CARSON BUILDERS LTD

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

    • Overview

    Company NameCARSON BUILDERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI627036
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARSON BUILDERS LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is CARSON BUILDERS LTD located?

    Registered Office Address
    Unit B16 Clara House
    37a Upper Dunmurry Lane, Dunmurry Office Park
    BT17 0AA Dunmurry
    Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARSON BUILDERS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for CARSON BUILDERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Cessation of Michael Carson as a person with significant control on Feb 26, 2019

    		1 pagesPSC07

    Registered office address changed from Unit B7 Clara House 37a Upper Dunmurry Lane, Dunmurry Office Park Dunmurry Antrim BT17 0AA to Unit B16 Clara House 37a Upper Dunmurry Lane, Dunmurry Office Park Dunmurry Antrim BT17 0AA on Feb 26, 2019

    		1 pagesAD01

    Notification of Ernest Carson as a person with significant control on Feb 26, 2019

    		2 pagesPSC01

    Appointment of Mr Ernest Carson as a director on Feb 26, 2019

    		2 pagesAP01

    Termination of appointment of Michael Carson as a director on Feb 13, 2019

    		1 pagesTM01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 24, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 26, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 10, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Termination of appointment of Peter Carson as a director on May 17, 2017

    		1 pagesTM01

    Confirmation statement made on Aug 24, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Michael Carson as a director on Nov 12, 2014

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CARSON BUILDERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Ernest
    Upper Dunmurry Lane
    Dunmurry
    BT17 0AA Belfast
    37
    Northern Ireland
    		Director
    Upper Dunmurry Lane
    Dunmurry
    BT17 0AA Belfast
    37
    Northern Ireland
    		United KingdomBritish152225580001
    CARSON, Michael
    Upper Dunmurry Lane
    Dunmurry
    BT17 0AA Belfast
    37
    Northern Ireland
    		Director
    Upper Dunmurry Lane
    Dunmurry
    BT17 0AA Belfast
    37
    Northern Ireland
    		Northern IrelandBritish144725590001
    CARSON, Peter
    37a Upper Dunmurry Lane, Dunmurry Office Park
    BT17 0AA Dunmurry
    Unit B7 Clara House
    Antrim
    Northern Ireland
    		Director
    37a Upper Dunmurry Lane, Dunmurry Office Park
    BT17 0AA Dunmurry
    Unit B7 Clara House
    Antrim
    Northern Ireland
    		Northern IrelandBritish191504930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARSON BUILDERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ernest Carson
    37a Upper Dunmurry Lane, Dunmurry Office Park
    BT17 0AA Dunmurry
    Unit B7 Clara House
    United Kingdom
    		Feb 26, 2019
    37a Upper Dunmurry Lane, Dunmurry Office Park
    BT17 0AA Dunmurry
    Unit B7 Clara House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Carson
    37a Upper Dunmurry Lane, Dunmurry Office Park
    BT17 0AA Dunmurry
    Unit B7 Clara House
    United Kingdom
    		Aug 24, 2016
    37a Upper Dunmurry Lane, Dunmurry Office Park
    BT17 0AA Dunmurry
    Unit B7 Clara House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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