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CARRICK CONSULTING LIMITED

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

This company is commonly known as Carrick Consulting Limited. The company was founded 6 years ago and was given the registration number 10901398. The firm's registered office is in LONDON. You can find them at Giant Group Plc, 3 Harbour Exchange Square, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CARRICK CONSULTING LIMITED
Company Number:10901398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Giant Group Plc, 3 Harbour Exchange Square, London, United Kingdom, E14 9TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Murrin Road, Maidenhead, England, SL6 5EQ

Director20 March 2019Active
19, Murrin Road, Maidenhead, United Kingdom, SL6 5EQ

Director07 August 2017Active

People with Significant Control

Mr Luke Kelly
Notified on:06 April 2020
Status:Active
Date of birth:August 1971
Nationality:Irish
Country of residence:England
Address:23, Raymond Road, Maidenhead, England, SL6 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Eleni Maistraki-Kelly
Notified on:07 August 2017
Status:Active
Date of birth:December 1974
Nationality:Greek
Country of residence:United Kingdom
Address:19, Murrin Road, Maidenhead, United Kingdom, SL6 5EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-05Gazette

Gazette dissolved compulsory.

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2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-07-18Address

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

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-01-20Persons with significant control

Notification of a person with significant control.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-09-17Officers

Termination director company with name termination date.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-20Officers

Appoint person director company with name date.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-08-07Officers

Change person director company with change date.

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2017-08-07Persons with significant control

Change to a person with significant control.

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2017-08-07Incorporation

Incorporation company.

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