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G R CARR (HOLDINGS) LIMITED

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

This company is commonly known as G R Carr (holdings) Limited. The company was founded 18 years ago and was given the registration number 05471244. The firm's registered office is in BASILDON. You can find them at Archers Fields, Burnt Mills Industrial Estate, Basildon, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:G R CARR (HOLDINGS) LIMITED
Company Number:05471244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Archers Fields, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Archers Fields, Burnt Mills Industrial Estate, Basildon, SS13 1DN

Secretary03 June 2005Active
Archers Fields, Burnt Mills Industrial Estate, Basildon, SS13 1DN

Director03 June 2005Active
Archers Fields, Burnt Mills Industrial Estate, Basildon, SS13 1DN

Director03 June 2005Active
Archers Fields,, Burnt Mills Industrial Estate, Basildon, England, SS13 1DN

Director23 December 2022Active
Archers Fields, Burnt Mills Industrial Estate, Basildon, SS13 1DN

Director03 June 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary03 June 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director03 June 2005Active

People with Significant Control

John Latham Riley
Notified on:23 December 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Archers Fields, Basildon, SS13 1DN
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 (6 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
2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type group.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-02-14Officers

Appoint person director company with name date.

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2022-12-21Accounts

Accounts with accounts type group.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type group.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type group.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type group.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type group.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type group.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type group.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type group.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type group.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-05Accounts

Accounts with accounts type full.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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