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CARSON CONTRACTORS LIMITED

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

This company is commonly known as Carson Contractors Limited. The company was founded 22 years ago and was given the registration number 04455373. The firm's registered office is in CHELTENHAM. You can find them at Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CARSON CONTRACTORS LIMITED
Company Number:04455373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollinsclough, Waterlane, Oakridge, Stroud, GL6 7PQ

Secretary06 June 2002Active
4, Heathfield Road, Farm Hill, Stroud, United Kingdom, GL5 4DQ

Director06 June 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 June 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 June 2002Active
Hollinsclough, Waterlane Oakridge, Stroud, GL6 7PQ

Director06 June 2002Active

People with Significant Control

Mrs Sandra Jane Thomson
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:4, Heathfield Road, Stroud, England, GL5 4DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Robert Thomson
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:4, Heathfield Road, Stroud, England, GL5 4DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-11-24Officers

Termination director company with name termination date.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-06-05Persons with significant control

Cessation of a person with significant control.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-07-04Officers

Change person director company with change date.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-05-02Capital

Capital name of class of shares.

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2017-04-27Resolution

Resolution.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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