This company is commonly known as Carrick Rhodes Ltd. The company was founded 12 years ago and was given the registration number 07959059. The firm's registered office is in LEIGHTON BUZZARD. You can find them at First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CARRICK RHODES LTD |
|---|---|---|
| Company Number | : | 07959059 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2012 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4QQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, United Kingdom, LU7 4QQ | Director | 21 February 2012 | Active |
| 38, West Broadway, Henleaze, Bristol, United Kingdom, BS9 4TB | Secretary | 21 February 2012 | Active |
| 38, West Broadway, Henleaze, Bristol, United Kingdom, BS9 4TB | Director | 09 March 2013 | Active |
| Ms Justine Louise Holbrook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, United Kingdom, LU7 4QQ |
| Nature of control | : |
|
| Mr Richard Wills | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, United Kingdom, LU7 4QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-18 | Resolution | Resolution. | Download |
| 2021-10-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-22 | Capital | Capital cancellation shares. | Download |
| 2019-02-22 | Capital | Capital return purchase own shares. | Download |
| 2018-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-11 | Officers | Change person director company with change date. | Download |
| 2018-08-20 | Officers | Termination director company with name termination date. | Download |
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