About

Registered Number: 05736411
Date of Incorporation: 09/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 1 Long Street, Tetbury, Gloucestershire, GL8 8AA

 

Carroll Holdings Ltd was established in 2006, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. This company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 November 2019
CS01 - N/A 21 November 2019
AA - Annual Accounts 15 November 2019
CS01 - N/A 07 November 2018
AP01 - Appointment of director 30 October 2018
AA - Annual Accounts 19 October 2018
CH03 - Change of particulars for secretary 02 May 2018
CH01 - Change of particulars for director 02 May 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 07 October 2016
MR01 - N/A 14 July 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 12 November 2015
CH01 - Change of particulars for director 03 August 2015
AR01 - Annual Return 23 March 2015
CH01 - Change of particulars for director 02 March 2015
CH01 - Change of particulars for director 22 January 2015
CH03 - Change of particulars for secretary 22 January 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 31 March 2014
MR01 - N/A 13 February 2014
MR01 - N/A 04 September 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 13 March 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 28 March 2008
395 - Particulars of a mortgage or charge 22 January 2008
AA - Annual Accounts 04 November 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
363a - Annual Return 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
288c - Notice of change of directors or secretaries or in their particulars 19 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2006
NEWINC - New incorporation documents 09 March 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 July 2016 Outstanding

N/A

A registered charge 10 February 2014 Outstanding

N/A

A registered charge 28 August 2013 Outstanding

N/A

Mortgage 21 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.