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CARR ROAD DISTRIBUTION LIMITED

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

This company is commonly known as Carr Road Distribution Limited. The company was founded 32 years ago and was given the registration number 02655760. The firm's registered office is in IPSWICH. You can find them at Elton Park Works Elton Park Industrial Estate, Hadleigh Road, Ipswich, Suffolk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARR ROAD DISTRIBUTION LIMITED
Company Number:02655760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1991
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elton Park Works Elton Park Industrial Estate, Hadleigh Road, Ipswich, Suffolk, England, IP2 0DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Melford Way, Felixstowe, IP11 2UE

Secretary01 July 2004Active
Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, United Kingdom, IP6 0NL

Director02 April 2003Active
15 The House Martins, Cage Lane, Felixstowe, IP11 9BH

Secretary24 October 1995Active
85 High Road West, Felixstowe, IP11 9AB

Secretary21 October 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 October 1991Active
131 Undercliffe Road West, Felixstowe, IP11 9BD

Director21 October 1991Active

People with Significant Control

Mrs Charlotte Elliott
Notified on:22 March 2022
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 81 Centaur Court, Claydon Business Park, Ipswich, United Kingdom, IP6 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Elliott
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:2 Wildmoor Farm Cottages, Sherfield On Loddon, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-03-29Officers

Change person director company with change date.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-29Officers

Change person director company with change date.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-03-22Address

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

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2020-03-03Address

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

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2019-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-08Mortgage

Mortgage satisfy charge full.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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