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CARRERA (UK) LIMITED

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

This company is commonly known as Carrera (uk) Limited. The company was founded 14 years ago and was given the registration number 07212673. The firm's registered office is in PORTSMOUTH. You can find them at 20c Ordnance Row, , Portsmouth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CARRERA (UK) LIMITED
Company Number:07212673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20c Ordnance Row, Portsmouth, England, PO1 3DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3TH

Secretary06 April 2010Active
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3TH

Director06 April 2010Active
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3TH

Director06 April 2010Active
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3TH

Director01 April 2016Active
10, Landport Terrace, Portsmouth, PO1 2RG

Director01 April 2016Active

People with Significant Control

Mr Gary Mullineaux
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:3 Acorn Business Centre, Northarbour Road, Portsmouth, United Kingdom, PO6 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mrs Samantha Mullineaux
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:3 Acorn Business Centre, Northarbour Road, Portsmouth, United Kingdom, PO6 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-03-07Capital

Capital alter shares subdivision.

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2023-02-24Incorporation

Memorandum articles.

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2023-02-24Resolution

Resolution.

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2023-02-23Capital

Capital name of class of shares.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-07-02Persons with significant control

Change to a person with significant control without name date.

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2021-06-17Officers

Change person director company with change date.

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2021-06-17Officers

Change person director company with change date.

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2021-06-17Officers

Change person secretary company with change date.

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2021-06-17Officers

Change person director company with change date.

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2021-06-17Persons with significant control

Change to a person with significant control.

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2021-06-17Persons with significant control

Change to a person with significant control.

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2021-06-17Address

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

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2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-11-21Address

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

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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