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CARROG LTD.

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

This company is commonly known as Carrog Ltd.. The company was founded 25 years ago and was given the registration number 03645379. The firm's registered office is in ABERYSTWYTH. You can find them at The Old Convent, Llanbadarn Road, Aberystwyth, Ceredigion. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CARROG LTD.
Company Number:03645379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Convent, Llanbadarn Road, Aberystwyth, Ceredigion, SY23 1WX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dolwyre, Llanrhystud, Aberystwyth, Wales, SY23 5AA

Secretary07 October 1998Active
Dolwyre, Llanrhystud, Aberystwyth, SY23 5AA

Director07 October 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 October 1998Active

People with Significant Control

Mrs Elizabeth Jane Eluned Jones
Notified on:07 October 2023
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:United Kingdom
Address:The Old Convent, Llanbadarn Road, Aberystwyth, United Kingdom, SY23 1WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Tudor Jones
Notified on:01 May 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:The Old Convent, Aberystwyth, SY23 1WX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-02-22Officers

Change person secretary company with change date.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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