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CARNOUSTIE SERVICES LTD

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

This company is commonly known as Carnoustie Services Ltd. The company was founded 7 years ago and was given the registration number 10294387. The firm's registered office is in LIVERPOOL. You can find them at Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:CARNOUSTIE SERVICES LTD
Company Number:10294387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, United Kingdom, L24 9HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom, L24 9HJ

Director04 April 2017Active
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, England, L24 9HJ

Director10 August 2016Active
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom, L24 9HJ

Director16 July 2019Active
Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom, L24 9HJ

Director25 July 2016Active

People with Significant Control

Mr Michael John Hall
Notified on:16 July 2019
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom, L24 9HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Graham Peter Atherton
Notified on:10 August 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom, L24 9HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Hall
Notified on:25 July 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, United Kingdom, L24 9HJ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-09-29Gazette

Gazette filings brought up to date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-04Officers

Termination director company with name termination date.

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2022-06-07Gazette

Gazette notice compulsory.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-07-16Persons with significant control

Cessation of a person with significant control.

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2019-07-16Persons with significant control

Notification of a person with significant control.

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2019-07-16Officers

Termination director company with name termination date.

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2019-07-16Officers

Appoint person director company with name date.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-26Persons with significant control

Change to a person with significant control.

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2018-01-29Accounts

Change account reference date company previous extended.

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2017-04-12Officers

Termination director company with name termination date.

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2017-04-12Officers

Appoint person director company with name date.

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2017-04-05Officers

Termination director company with name termination date.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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