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CARP UNLIMITED LIMITED

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

This company is commonly known as Carp Unlimited Limited. The company was founded 5 years ago and was given the registration number 12073402. The firm's registered office is in BRIGHTLINGSEA ESSEX. You can find them at Association House, 22d Victoria Place, Brightlingsea Essex, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARP UNLIMITED LIMITED
Company Number:12073402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Association House, 22d Victoria Place, Brightlingsea Essex, United Kingdom, CO7 0BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
234, Bergholt Road, Colchester, England, CO4 5AS

Director05 December 2019Active
72, Church Road, Brightlingsea, United Kingdom, CO7 0JF

Director27 June 2019Active
6, Woolf Way, Stonecross, Pevensey, United Kingdom, BN24 5FR

Secretary27 June 2019Active
234, Bergholt Road, Colchester, United Kingdom, CO4 5AS

Director27 June 2019Active
6, Woolf Way, Stonecross, Pevensey, United Kingdom, BN24 5FR

Director27 June 2019Active

People with Significant Control

Mr Nick Omar
Notified on:27 June 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:6, Woolf Way, Pevensey, United Kingdom, BN24 5FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Vincent Brown
Notified on:27 June 2019
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:234, Bergholt Road, Colchester, United Kingdom, CO4 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Phillip Allan Buchan
Notified on:27 June 2019
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:72, Church Road, Brightlingsea, United Kingdom, CO7 0JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

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
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-21Dissolution

Dissolution application strike off company.

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2019-12-05Officers

Appoint person director company with name date.

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2019-10-31Officers

Change person director company with change date.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-10-30Officers

Change person director company with change date.

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2019-10-21Persons with significant control

Change to a person with significant control.

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2019-10-17Officers

Termination director company with name termination date.

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2019-10-17Officers

Termination director company with name termination date.

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2019-10-17Officers

Termination secretary company with name termination date.

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2019-10-17Persons with significant control

Cessation of a person with significant control.

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2019-10-17Persons with significant control

Cessation of a person with significant control.

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2019-06-27Incorporation

Incorporation company.

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