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Carrick Commercial Limited, N10 2QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARRICK COMMERCIAL LIMITED

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

This company is commonly known as Carrick Commercial Limited. The company was founded 10 years ago and was given the registration number 09008330. The firm's registered office is in LONDON. You can find them at 83 Dukes Avenue, Muswell Hill, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CARRICK COMMERCIAL LIMITED
Company Number:09008330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:83 Dukes Avenue, Muswell Hill, London, United Kingdom, N10 2QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Caudle Hill, Fairburn, Knottingley, England, WF11 9JQ

Director31 December 2023Active
83 Dukes Avenue, Muswell Hill, London, United Kingdom, N10 2QD

Director01 May 2015Active
18 Chequerfield Avenue, Pontefract, United Kingdom, WF8 2TB

Director23 April 2014Active

People with Significant Control

Mr Stephen Anthony Torpey
Notified on:01 January 2023
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:3, Caudle Hill, Knottingley, England, WF11 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Denis Cornel Lonergan
Notified on:31 December 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:83 Dukes Avenue, Muswell Hill, London, United Kingdom, N10 2QD
Nature of control:
  • Voting rights 75 to 100 percent
Stephen Anthony Torpey
Notified on:23 April 2017
Status:Active
Date of birth:April 1966
Nationality:British
Address:18 Chequerfield Avenue, Pontefract, WF8 2TB
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
2024-05-06Confirmation statement

Confirmation statement with no updates.

Download
2024-01-03Address

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

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Officers

Appoint person director company with name date.

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2024-01-02Persons with significant control

Notification of a person with significant control.

Download
2024-01-02Persons with significant control

Cessation of a person with significant control.

Download
2023-10-26Accounts

Accounts with accounts type micro entity.

Download
2023-04-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type micro entity.

Download
2021-08-18Accounts

Accounts with accounts type micro entity.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-03Officers

Termination director company with name termination date.

Download
2021-01-03Persons with significant control

Notification of a person with significant control.

Download
2021-01-03Persons with significant control

Cessation of a person with significant control.

Download
2020-10-15Accounts

Accounts with accounts type micro entity.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type micro entity.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type micro entity.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2017-11-12Accounts

Accounts with accounts type micro entity.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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