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CARRIAGE HOUSE GROUP LIMITED

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

This company is commonly known as Carriage House Group Limited. The company was founded 6 years ago and was given the registration number 11219494. The firm's registered office is in STOKE ON TRENT. You can find them at Unit 6 North Staffs Business Park, Innovation Way, Stoke On Trent, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARRIAGE HOUSE GROUP LIMITED
Company Number:11219494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 6 North Staffs Business Park, Innovation Way, Stoke On Trent, Staffordshire, England, ST6 4BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, North Staffs Business Park, Innovation Way, Stoke On Trent, England, ST6 4BF

Director22 February 2018Active
Unit 6, North Staffs Business Park, Innovation Way, Stoke On Trent, England, ST6 4BF

Director22 February 2018Active

People with Significant Control

Mrs Alison Louise Carter
Notified on:22 February 2018
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:35, Carriage Drive, Stoke-On-Trent, United Kingdom, ST8 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Carter
Notified on:22 February 2018
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Unit 6, North Staffs Business Park, Stoke On Trent, England, ST6 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-06-08Accounts

Accounts with accounts type group.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type group.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type group.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Change account reference date company previous shortened.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-06-03Address

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

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-03-19Persons with significant control

Cessation of a person with significant control.

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2018-03-09Capital

Capital allotment shares.

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2018-03-08Capital

Capital allotment shares.

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2018-02-23Address

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

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2018-02-22Incorporation

Incorporation company.

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