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CARSON MOORE LIMITED

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

This company is commonly known as Carson Moore Limited. The company was founded 9 years ago and was given the registration number 10078651. The firm's registered office is in NEWTON ABBOT. You can find them at Wessex House, Teign Road, Newton Abbot, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARSON MOORE LIMITED
Company Number:10078651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom, TQ12 4AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director07 December 2023Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director15 May 2023Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director16 August 2021Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director25 January 2022Active
Unit 4, Opus Avenue, Nether Poppleton, York, England, YO26 6BL

Corporate Director07 December 2023Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Secretary20 March 2017Active
Bigbury Court Farmhouse, Bigbury, Kingsbridge, United Kingdom, TQ7 4AP

Director22 March 2016Active
Bigbury Court Farmhouse, Bigbury, Kingsbridge, United Kingdom, TQ7 4AP

Director22 March 2016Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director31 August 2021Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director31 August 2021Active
C/O Azets, 33 Park Place, Leeds, United Kingdom, LS1 2RY

Corporate Director08 March 2023Active

People with Significant Control

The Vegan Food Group Ltd
Notified on:17 November 2023
Status:Active
Country of residence:England
Address:Unit 4, Opus Avenue, York, England, YO26 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Veg Capital Ltd
Notified on:31 August 2021
Status:Active
Country of residence:England
Address:24a, Nottingham Road, Loughborough, England, LE11 1EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Ian Carson
Notified on:28 March 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Carson
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Bigbury Court Farmhouse, Bigbury, Kingsbridge, England, TQ7 4AP
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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