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CARRUTHERS HOLDINGS LTD

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

This company is commonly known as Carruthers Holdings Ltd. The company was founded 6 years ago and was given the registration number 10850102. The firm's registered office is in PINNER. You can find them at 58 High Street, , Pinner, Middx. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARRUTHERS HOLDINGS LTD
Company Number:10850102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:58 High Street, Pinner, Middx, United Kingdom, HA5 5PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kpsr Llp, 58 High Street, Pinner, England, HA5 5PZ

Director05 July 2017Active
C/O Blandfords & Co Ltd 284,, Station Road, Harrow, United Kingdom, HA1 2EA

Director05 July 2017Active

People with Significant Control

Mr Amon Mahmud
Notified on:05 July 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:C/O Kpsr Llp, 58 High Street, Pinner, England, HA5 5PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-08-06Persons with significant control

Change to a person with significant control.

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2020-08-06Officers

Change person director company with change date.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-05-23Address

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

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2019-05-14Officers

Termination director company with name termination date.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-07-05Incorporation

Incorporation company.

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