About

Registered Number: 04528594
Date of Incorporation: 06/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

 

Founded in 2002, Carson & Company Estate Agents Ltd have registered office in Altrincham. The current directors of Carson & Company Estate Agents Ltd are Nicholson, Alix Clare, Armstrong, Phillip Stewart, Haskell, Gary Christopher, Johnson, Paul, King, Charles Daniel, Mitten, Russell Ian, Nelson, Elizabeth Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Phillip Stewart 31 October 2006 01 August 2007 1
HASKELL, Gary Christopher 12 May 2004 31 October 2006 1
JOHNSON, Paul 31 October 2006 12 September 2008 1
KING, Charles Daniel 12 May 2004 30 March 2005 1
MITTEN, Russell Ian 26 November 2007 29 April 2010 1
NELSON, Elizabeth Anne 12 May 2004 31 October 2006 1
Secretary Name Appointed Resigned Total Appointments
NICHOLSON, Alix Clare 27 October 2017 21 December 2018 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 09 August 2019
CH01 - Change of particulars for director 02 April 2019
PSC05 - N/A 18 March 2019
TM02 - Termination of appointment of secretary 21 December 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 10 September 2018
PSC05 - N/A 09 August 2018
AP03 - Appointment of secretary 31 October 2017
TM02 - Termination of appointment of secretary 31 October 2017
PSC02 - N/A 18 October 2017
PSC09 - N/A 18 October 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 08 September 2017
AA - Annual Accounts 21 September 2016
CS01 - N/A 19 September 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 26 August 2015
CH01 - Change of particulars for director 01 June 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 28 August 2014
AD01 - Change of registered office address 09 January 2014
AR01 - Annual Return 17 September 2013
CH03 - Change of particulars for secretary 12 September 2013
AA - Annual Accounts 30 August 2013
CH04 - Change of particulars for corporate secretary 14 August 2013
AD01 - Change of registered office address 24 December 2012
AP04 - Appointment of corporate secretary 21 December 2012
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 23 August 2012
AD01 - Change of registered office address 03 January 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 16 June 2010
TM01 - Termination of appointment of director 30 April 2010
TM01 - Termination of appointment of director 30 April 2010
TM01 - Termination of appointment of director 30 April 2010
AP01 - Appointment of director 28 April 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
AA - Annual Accounts 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
288a - Notice of appointment of directors or secretaries 30 November 2007
363s - Annual Return 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 22 June 2007
AA - Annual Accounts 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 January 2007
288a - Notice of appointment of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
288a - Notice of appointment of directors or secretaries 28 November 2006
363s - Annual Return 20 November 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
AA - Annual Accounts 27 June 2005
RESOLUTIONS - N/A 23 December 2004
RESOLUTIONS - N/A 23 December 2004
363s - Annual Return 27 October 2004
AA - Annual Accounts 20 September 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
287 - Change in situation or address of Registered Office 09 June 2004
288a - Notice of appointment of directors or secretaries 01 October 2003
363s - Annual Return 26 September 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
225 - Change of Accounting Reference Date 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
CERTNM - Change of name certificate 13 September 2002
NEWINC - New incorporation documents 06 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.