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CARRUTHERS AND JACKSON LIMITED

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

This company is commonly known as Carruthers And Jackson Limited. The company was founded 6 years ago and was given the registration number 11243025. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Victoria House, 50 Alexandra Street, Southend-on-sea, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CARRUTHERS AND JACKSON LIMITED
Company Number:11243025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2018
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Victoria House, 50 Alexandra Street, Southend-on-sea, Essex, England, SS1 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rectory 3, Croft Road, Hurworth, Darlington, England, DL2 2HD

Director05 April 2023Active
10 Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU

Director08 March 2018Active
8 Kensington Place, Brighton, England, BN1 4EJ

Director08 March 2018Active

People with Significant Control

Praesto Consulting Group Ltd
Notified on:05 April 2023
Status:Active
Country of residence:England
Address:The Rectory 3, Croft Road, Darlington, England, DL2 2HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Jackson
Notified on:08 March 2018
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:8 Kensington Place, Brighton, England, BN1 4EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Caroline Carruthers
Notified on:08 March 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:10 Lonsdale Gardens, Tunbridge Wells, England, TN1 1NU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-06-02Incorporation

Memorandum articles.

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2023-05-16Resolution

Resolution.

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2023-04-22Capital

Capital alter shares subdivision.

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2023-04-14Address

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

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2023-04-14Officers

Appoint person director company with name date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-04-13Address

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

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2023-04-13Accounts

Change account reference date company previous extended.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-03-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Persons with significant control

Change to a person with significant control.

Download
2021-04-08Officers

Change person director company with change date.

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2021-04-06Address

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

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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