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CARRYLIFT GROUP (HOLDINGS) LIMITED

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

This company is commonly known as Carrylift Group (holdings) Limited. The company was founded 26 years ago and was given the registration number 03542310. The firm's registered office is in SKELMERSDALE. You can find them at 3 Peel Road, West Pimbo Industrial Estate, Skelmersdale, Lancashire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:CARRYLIFT GROUP (HOLDINGS) LIMITED
Company Number:03542310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:3 Peel Road, West Pimbo Industrial Estate, Skelmersdale, Lancashire, WN8 9PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Peel Road, West Pimbo Industrial Estate, Skelmersdale, WN8 9PT

Director09 June 2015Active
3 Peel Road, West Pimbo Industrial Estate, Skelmersdale, WN8 9PT

Secretary19 February 2010Active
120 Victoria Road, Formby, Liverpool, L37 1LP

Secretary07 April 1998Active
15 Warren Road, Blundelsands, Liverpool, L23 6UA

Director07 April 1998Active
3 Peel Road, West Pimbo Industrial Estate, Skelmersdale, WN8 9PT

Director19 February 2010Active
120 Victoria Road, Formby, Liverpool, L37 1LP

Director07 April 1998Active
120 Victoria Road, Formby, L37 1LP

Director07 April 1998Active
Blenheim House, 18b Waterloo Road, Southport, PR8 2NE

Director07 April 1998Active

People with Significant Control

Mr Simon Sebastian Orange
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Corpacq House, 1 Goose Green, Altrincham, England, WA14 1DW
Nature of control:
  • Significant influence or control
Carrylift Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Corpacq House, 1 Goose Green, Altrincham, England, WA14 1DW
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 (8 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
2024-02-11Mortgage

Mortgage satisfy charge full.

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2024-02-11Mortgage

Mortgage satisfy charge full.

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2024-02-11Mortgage

Mortgage satisfy charge full.

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2024-02-11Mortgage

Mortgage satisfy charge full.

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2024-02-11Mortgage

Mortgage satisfy charge full.

Download
2024-02-11Mortgage

Mortgage satisfy charge full.

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2024-02-11Mortgage

Mortgage satisfy charge full.

Download
2024-01-04Accounts

Accounts with accounts type full.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-19Accounts

Accounts with accounts type full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Mortgage

Mortgage satisfy charge full.

Download
2019-10-06Accounts

Accounts with accounts type full.

Download
2019-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2019-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-22Persons with significant control

Change to a person with significant control.

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2018-10-08Accounts

Accounts with accounts type full.

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2018-04-26Incorporation

Memorandum articles.

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