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CARRIG PARTNERS LIMITED

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

This company is commonly known as Carrig Partners Limited. The company was founded 6 years ago and was given the registration number 11369824. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, 1st Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CARRIG PARTNERS LIMITED
Company Number:11369824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:85 Great Portland Street, 1st Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, 1st Floor, London, England, W1W 7LT

Secretary20 May 2019Active
85, Great Portland Street, 1st Floor, London, England, W1W 7LT

Director20 May 2019Active
85, Great Portland Street, 1st Floor, London, England, W1W 7LT

Director18 May 2018Active
Uk House, 4th Floor, 180 Oxford Street, London, England, W1D 1NN

Secretary20 May 2019Active

People with Significant Control

Mr Leon Marcus Batchelor
Notified on:01 May 2021
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Patrick Matthews
Notified on:18 May 2018
Status:Active
Date of birth:September 1968
Nationality:Irish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Persons with significant control

Cessation of a person with significant control.

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2024-04-10Officers

Termination director company with name termination date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Change account reference date company previous shortened.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-08-16Persons with significant control

Notification of a person with significant control.

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2021-06-18Capital

Capital name of class of shares.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-04Officers

Change person director company with change date.

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2020-05-04Officers

Change person secretary company with change date.

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2020-05-04Officers

Change person director company with change date.

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2020-05-04Address

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

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2020-03-11Address

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

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2020-02-11Address

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

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-05-21Officers

Termination secretary company with name termination date.

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2019-05-21Officers

Appoint person secretary company with name date.

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2019-05-21Resolution

Resolution.

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2019-05-20Officers

Appoint person secretary company with name date.

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