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EML CARYSFORT HOLDINGS LIMITED

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

This company is commonly known as Eml Carysfort Holdings Limited. The company was founded 9 years ago and was given the registration number 09523268. The firm's registered office is in LONDON. You can find them at 100 George Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EML CARYSFORT HOLDINGS LIMITED
Company Number:09523268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:100 George Street, London, England, W1U 8NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161, Drury Lane, London, England, WC2B 5PN

Secretary02 July 2020Active
161, Drury Lane, London, England, WC2B 5PN

Director12 May 2015Active
161, Drury Lane, London, England, WC2B 5PN

Director12 May 2015Active
100, George Street, London, England, W1U 8NU

Secretary12 May 2015Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary02 April 2015Active
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director02 April 2015Active
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director12 May 2015Active

People with Significant Control

Mr Eamonn Francis Laverty
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:Northern Irish
Country of residence:England
Address:161, Drury Lane, London, England, WC2B 5PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Margaret Laverty
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:Northern Irish
Country of residence:England
Address:161, Drury Lane, London, England, WC2B 5PN
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-08Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-09-20Address

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

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-07-30Officers

Appoint person secretary company with name date.

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2020-07-06Officers

Termination secretary company with name termination date.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-10-04Address

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

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2016-07-25Resolution

Resolution.

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2016-05-23Accounts

Accounts with accounts type dormant.

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2016-05-23Accounts

Change account reference date company previous shortened.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Capital

Capital allotment shares.

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2015-05-12Officers

Appoint person secretary company with name date.

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2015-05-12Officers

Appoint person director company with name date.

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