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CARL REYNOLDS ASSOCIATES LIMITED

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

This company is commonly known as Carl Reynolds Associates Limited. The company was founded 22 years ago and was given the registration number 04348966. The firm's registered office is in BRIXHAM. You can find them at Brixham Laboratory, Freshwater Quarry, Brixham, Devon. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CARL REYNOLDS ASSOCIATES LIMITED
Company Number:04348966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Brixham Laboratory, Freshwater Quarry, Brixham, Devon, United Kingdom, TQ5 8BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Northfields Lane, Brixham, England, TQ5 8RS

Director08 January 2002Active
17 Wheatley Avenue, Ilkley, LS29 8PT

Secretary08 January 2002Active
14, Marlborough Road, Dover, United Kingdom, CT17 9NB

Corporate Secretary14 November 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary08 January 2002Active
17 Wheatley Avenue, Ilkley, LS29 8PT

Corporate Secretary09 January 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director08 January 2002Active

People with Significant Control

Katharine Sarah Joy Webb
Notified on:13 December 2018
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:C/O Smallbiz Accounts, Freshwater Quarry, Brixham, England, TQ5 5AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Alan Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:26, Northfields Lane, Brixham, England, TQ5 8RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-04-20Officers

Change person director company with change date.

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2022-03-02Address

Move registers to sail company with new address.

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2022-03-02Address

Change sail address company with new address.

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2022-03-01Address

Change registered office address company with date old address new address.

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2021-11-03Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Officers

Change person director company with change date.

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2020-10-08Address

Change registered office address company with date old address new address.

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2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-07Persons with significant control

Change to a person with significant control.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-11-06Officers

Change person director company with change date.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-07-23Resolution

Resolution.

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2019-07-22Capital

Capital name of class of shares.

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2019-07-22Capital

Capital variation of rights attached to shares.

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2018-12-13Persons with significant control

Notification of a person with significant control.

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2018-12-13Persons with significant control

Change to a person with significant control.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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