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CARR BROTHERS U.K. LIMITED

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

This company is commonly known as Carr Brothers U.k. Limited. The company was founded 45 years ago and was given the registration number 01403576. The firm's registered office is in NORTHANTS. You can find them at Poplar Farm, Chelveston, Northants, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CARR BROTHERS U.K. LIMITED
Company Number:01403576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Poplar Farm, Chelveston, Northants, United Kingdom, NN10 0SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poplar Farm, Chelveston, Northants, United Kingdom, NN10 0SU

Secretary-Active
Poplar Farm, Chelveston, Northants, United Kingdom, NN10 0SU

Director-Active
Poplar Farm, Chelveston, Wellingborough, NN9 6AR

Director20 December 2001Active
Manor Fields, Chelveston, Wellingborough, NN9 6AR

Director-Active

People with Significant Control

Mr Stuart William Carr
Notified on:16 June 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Poplar Farm, Chelveston, Northamptonshire, United Kingdom, NN9 6AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Leslie Davidson Carr
Notified on:16 June 2016
Status:Active
Date of birth:April 1935
Nationality:British
Country of residence:United Kingdom
Address:Poplar Farm, Chelveston, Northants, United Kingdom, NN10 0SU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-06-27Officers

Change person director company with change date.

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2022-06-27Officers

Change person secretary company with change date.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-03-25Officers

Change person director company with change date.

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2022-03-25Officers

Change person director company with change date.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-06-21Address

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

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2017-05-20Mortgage

Mortgage satisfy charge full.

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2017-05-20Mortgage

Mortgage satisfy charge full.

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2017-05-20Mortgage

Mortgage satisfy charge full.

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2017-04-20Mortgage

Mortgage satisfy charge full.

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2017-04-20Mortgage

Mortgage satisfy charge full.

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