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CAROL GRANT LTD

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

This company is commonly known as Carol Grant Ltd. The company was founded 10 years ago and was given the registration number 08922570. The firm's registered office is in SHREWSBURY. You can find them at 13 The Square, , Shrewsbury, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:CAROL GRANT LTD
Company Number:08922570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:13 The Square, Shrewsbury, SY1 1LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, The Square, Shrewsbury, United Kingdom, SY1 1LH

Director08 November 2022Active
13 The Square, Shrewsbury, United Kingdom, SY1 1LH

Director04 March 2014Active
13 The Square, Shrewsbury, United Kingdom, SY1 1LH

Director04 March 2014Active

People with Significant Control

Mrs Deborah Jean Carvell
Notified on:08 November 2022
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:13, The Square, Shrewsbury, United Kingdom, SY1 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael William Thompson
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:13 The Square, Shrewsbury, SY1 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Thompson
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:13 The Square, Shrewsbury, SY1 1LH
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
2024-05-29Officers

Appoint person director company with name date.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-07-04Change of name

Certificate change of name company.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Persons with significant control

Notification of a person with significant control.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-21Officers

Appoint person director company with name date.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-07-03Accounts

Accounts with accounts type micro entity.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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