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CARRALLACK LIMITED

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

This company is commonly known as Carrallack Limited. The company was founded 21 years ago and was given the registration number 04575769. The firm's registered office is in ST MARYS. You can find them at Carntop, Church Road, St Marys, Isles Of Scilly. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARRALLACK LIMITED
Company Number:04575769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Carntop, Church Road, St Marys, Isles Of Scilly, TR21 0NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carntop, Church Road, St. Marys, TR21 0NA

Secretary29 October 2002Active
Carntop, Church Road, St. Marys, TR21 0NA

Director29 October 2002Active
Carntop, Church Road, St. Marys, TR21 0NA

Director29 October 2002Active
Nundeeps, Rams Valley, St Marys, Isles Of Scilly, England, TR21 0JX

Director29 October 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary29 October 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director29 October 2002Active

People with Significant Control

Mr Nicholas Brian Jenkins
Notified on:01 October 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Carntop, St Marys, TR21 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Clare Jenkins
Notified on:01 October 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Carntop, St Marys, TR21 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Alexandra Lourensz
Notified on:01 October 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Nundeeps, Rams Valley, St. Mary's, Isles Of Scilly, England, TR21 0JX
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
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-13Dissolution

Dissolution application strike off company.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-01-25Officers

Change person director company with change date.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-10-15Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-10-16Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption full.

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