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CARROCK DESIGN BUILD LIMITED

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

This company is commonly known as Carrock Design Build Limited. The company was founded 19 years ago and was given the registration number 05252939. The firm's registered office is in PENRITH. You can find them at How Hill, Hutton Roof, Penrith, Cumbria. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CARROCK DESIGN BUILD LIMITED
Company Number:05252939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2004
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:How Hill, Hutton Roof, Penrith, Cumbria, England, CA11 0XY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carrock House, How Hill, Hutton Roof, Penrith, United Kingdom, CA11 0XY

Secretary07 October 2004Active
Carrock House, How Hill, Hutton Roof, Penrith, United Kingdom, CA11 0XY

Director07 October 2004Active
Carrock House, How Hill, Hutton Roof, Penrith, United Kingdom, CA11 0XY

Director07 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 October 2004Active

People with Significant Control

Mr Malcolm Iredale
Notified on:04 October 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:C/O Suite 5, Bulman House, Newcastle Upon Tyne, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gillian Mary Iredale
Notified on:04 October 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:C/O Suite 5, Bulman House, Newcastle Upon Tyne, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 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
2023-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-22Insolvency

Liquidation disclaimer notice.

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2021-04-15Address

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

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2021-04-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-14Resolution

Resolution.

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2021-04-14Insolvency

Liquidation voluntary statement of affairs.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-12Accounts

Accounts with accounts type total exemption full.

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2020-09-22Officers

Change person director company with change date.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-01-15Address

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

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Address

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

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2015-07-07Officers

Change person director company with change date.

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