This company is commonly known as Carrick Financial Management Limited. The company was founded 19 years ago and was given the registration number 05399905. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 16 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CARRICK FINANCIAL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05399905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, NE13 6DS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Brenkley Way, Seaton Burn, Newcastle Upon Tyne, NE13 6DS | Secretary | 01 September 2012 | Active |
| 16, Brenkley Way, Seaton Burn, Newcastle Upon Tyne, NE13 6DS | Director | 06 April 2009 | Active |
| 16, Brenkley Way, Seaton Burn, Newcastle Upon Tyne, NE13 6DS | Director | 13 March 2018 | Active |
| 16, Brenkley Way, Seaton Burn, Newcastle Upon Tyne, NE13 6DS | Director | 29 September 2018 | Active |
| 14 Denby Close, Cramlington, NE23 3FX | Secretary | 21 March 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 21 March 2005 | Active |
| 16, Brenkley Way, Seaton Burn, Newcastle Upon Tyne, NE13 6DS | Director | 13 March 2018 | Active |
| Pine Grove House, Bellingham Street, Bedlington, NE22 5QS | Director | 21 March 2005 | Active |
| 14 Denby Close, Cramlington, NE23 3FX | Director | 21 March 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 21 March 2005 | Active |
| Tier One Capital Financial Services Limited | ||
| Notified on | : | 23 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Eagle House, Asama Court, Newcastle Upon Tyne, United Kingdom, NE4 7YD |
| Nature of control | : |
|
| Tier One Capital Ltd | ||
| Notified on | : | 21 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Blezard Business Park, Newcastle Upon Tyne, England, NE13 6DS |
| Nature of control | : |
|
| Mr Michael Carrick | ||
| Notified on | : | 02 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Address | : | 16, Brenkley Way, Newcastle Upon Tyne, NE13 6DS |
| Nature of control | : |
|
| Mr Paul Stanley Blight | ||
| Notified on | : | 02 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Address | : | 16, Brenkley Way, Newcastle Upon Tyne, NE13 6DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Change of name | Certificate change of name company. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-10 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-10-10 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-10-10 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
| 2019-08-29 | Capital | Capital allotment shares. | Download |
| 2019-08-23 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-08-19 | Resolution | Resolution. | Download |
| 2019-08-15 | Capital | Capital name of class of shares. | Download |
| 2019-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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