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CARCALC SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carcalc Systems Ltd. The company was founded 26 years ago and was given the registration number 03422202. The firm's registered office is in FORDINGBRIDGE. You can find them at Hawthorn Cottage Frogham Hill, Frogham, Fordingbridge, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CARCALC SYSTEMS LTD
Company Number:03422202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1997
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Hawthorn Cottage Frogham Hill, Frogham, Fordingbridge, Hampshire, SP6 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorn Cottage Frogham Hill, Frogham, Fordingbridge, SP6 2HW

Secretary20 August 1997Active
Hawthorn Cottage Frogham Hill, Frogham, Fordingbridge, SP6 2HW

Director20 August 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 August 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 August 1997Active

People with Significant Control

Mr Russell Young
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:Hawthorn Cottage Frogham Hill, Fordingbridge, SP6 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Justine Kirsten Young
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Hawthorn Cottage Frogham Hill, Fordingbridge, SP6 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-01Dissolution

Dissolution application strike off company.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2013-08-26Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2012-08-29Annual return

Annual return company with made up date full list shareholders.

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2012-05-29Accounts

Accounts with accounts type total exemption small.

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2011-08-31Annual return

Annual return company with made up date full list shareholders.

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2011-05-23Accounts

Accounts with accounts type total exemption small.

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