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CARRON MARQUEES LTD

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

This company is commonly known as Carron Marquees Ltd. The company was founded 24 years ago and was given the registration number 03789113. The firm's registered office is in FARNHAM. You can find them at Holt Farm, Old Lane, Dockenfield, Farnham, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARRON MARQUEES LTD
Company Number:03789113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Holt Farm, Old Lane, Dockenfield, Farnham, Surrey, GU10 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holt Farm, Holt Farm, Old Lane Dockenfield, Farnham, GU10 4HG

Secretary01 June 2005Active
Holt Farm, Old Lane, Dockenfield, Farnham, GU10 4HG

Director02 October 2009Active
Holt Farm Old Lane, Dockenfield, Farnham, GU10 4HG

Director17 June 1999Active
Holt Farm, Old Lane, Dockenfield, Farnham, GU10 4HG

Secretary17 June 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 June 1999Active
12 Robinson Way, Bordon, GU35 0DY

Director01 June 2001Active
Holt Farm, Old Lane, Dockenfield, Farnham, GU10 4HG

Director17 June 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 June 1999Active

People with Significant Control

Mr Richard Froude White
Notified on:30 June 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Holt Farm, Farnham, GU10 4HG
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
2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2022-06-30Capital

Capital cancellation shares.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Change account reference date company current extended.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-29Accounts

Accounts with accounts type total exemption small.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Capital

Capital allotment shares.

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2013-06-04Resolution

Resolution.

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