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CARROLL DESIGN LTD

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

This company is commonly known as Carroll Design Ltd. The company was founded 19 years ago and was given the registration number 05160509. The firm's registered office is in STOCKPORT. You can find them at 5a Ack Lane East, Bramhall, Stockport, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARROLL DESIGN LTD
Company Number:05160509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5a Ack Lane East, Bramhall, Stockport, Cheshire, SK7 2BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Ack Lane East, Bramhall, Stockport, SK7 2BE

Director01 July 2005Active
5a, Ack Lane East, Bramhall, Stockport, SK7 2BE

Director23 June 2004Active
8 Saltire Gardens, Salford, M7 4BG

Secretary23 June 2004Active
5a, Ack Lane East, Bramhall, Stockport, SK7 2BE

Secretary10 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 June 2004Active

People with Significant Control

Mr Bernard Carroll
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:5a, Ack Lane East, Stockport, SK7 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Lawrence Carroll
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British,French
Country of residence:England
Address:5a, Ack Lane East, Stockport, England, SK7 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-03-20Capital

Capital name of class of shares.

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2018-03-20Capital

Capital alter shares subdivision.

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2018-03-20Resolution

Resolution.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-12-20Officers

Termination secretary company with name termination date.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-08-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Officers

Change person director company with change date.

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