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CARROLL ESTATES LIMITED

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

This company is commonly known as Carroll Estates Limited. The company was founded 27 years ago and was given the registration number 03269386. The firm's registered office is in HARMONDSWORTH. You can find them at Templar House 1 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CARROLL ESTATES LIMITED
Company Number:03269386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Templar House 1 The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, United Kingdom, UB7 0LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24-28, Brockenhurst Road, Ascot, United Kingdom, SL5 9DL

Secretary25 October 1996Active
Templar House, 1 The Summit Centre, Skyport Drive, Harmondsworth, United Kingdom, UB7 0LJ

Director25 October 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 October 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 October 1996Active

People with Significant Control

Mr Martin Carroll
Notified on:24 October 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:24-28, Brockenhurst Road, Ascot, United Kingdom, SL5 9DL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Gazette

Gazette filings brought up to date.

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2024-02-29Accounts

Accounts with accounts type dormant.

Download
2024-01-16Gazette

Gazette notice compulsory.

Download
2023-04-28Gazette

Gazette filings brought up to date.

Download
2023-04-26Accounts

Accounts with accounts type dormant.

Download
2023-04-19Address

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

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2023-04-04Gazette

Gazette notice compulsory.

Download
2022-11-10Officers

Change person director company with change date.

Download
2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-01-28Accounts

Accounts with accounts type dormant.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Gazette

Gazette filings brought up to date.

Download
2020-01-14Gazette

Gazette notice compulsory.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Officers

Change person director company with change date.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Officers

Change person director company with change date.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-11-30Officers

Change person director company with change date.

Download
2018-05-15Address

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

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

Download

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