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CARRIS ROCK LIMITED

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

This company is commonly known as Carris Rock Limited. The company was founded 18 years ago and was given the registration number 05478614. The firm's registered office is in COSBY. You can find them at Celtic Lodge, 2 Kingsfield Road, Cosby, Leicester. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CARRIS ROCK LIMITED
Company Number:05478614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Celtic Lodge, 2 Kingsfield Road, Cosby, Leicester, LE9 1SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Celtic Lodge, 2 Kingsfield Road, Cosby, LE9 1SW

Secretary16 December 2005Active
Celtic Lodge, 2 Kingsfield Road, Cosby, LE9 1SW

Director16 December 2005Active
Celtic Lodge, 2 Kingsfield Road, Cosby, Leicester, LE9 1SW

Director16 December 2005Active
20 New Walk, Leicester, LE1 6TX

Corporate Secretary13 June 2005Active
20 New Walk, Leicester, LE1 6TX

Corporate Director13 June 2005Active

People with Significant Control

Mr Christopher James Jones
Notified on:12 June 2017
Status:Active
Date of birth:November 1959
Nationality:British
Address:Celtic Lodge, Cosby, LE9 1SW
Nature of control:
  • Ownership of shares 50 to 75 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
2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-13Accounts

Accounts with accounts type micro entity.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Mortgage

Mortgage satisfy charge full.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Accounts

Accounts with accounts type dormant.

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2013-03-28Accounts

Change account reference date company previous extended.

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2012-06-18Annual return

Annual return company with made up date full list shareholders.

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