CARR'S GROUP PLC
| Status | ACTIVE |
| Company No. | 00098221 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 1908 |
| Age | 116 years, 11 days |
| Jurisdiction | England Wales |
SUMMARY
CARR'S GROUP PLC is an active private limited company with number 00098221. It was incorporated 116 years, 11 days ago, on 03 June 1908. The company address is Warwick Mill Business Centre Warwick Mill Business Centre, Carlisle, CA4 8RR, Cumbria, England.
Company Fillings
Change registered office address company with date old address new address
Date: 11 Jun 2024
Action Date: 11 Jun 2024
Category: Address
Type: AD01
New address: Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR
Change date: 2024-06-11
Old address: Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR United Kingdom
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2024
Action Date: 11 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-11
Old address: Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom
New address: Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR
Documents
Change person director company with change date
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-10
Officer name: Mrs Shelagh Mccone Hancock
Documents
Change person director company with change date
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-10
Officer name: Ms Fiona Rodford
Documents
Change person director company with change date
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Christopher Rowland
Change date: 2024-06-10
Documents
Change person director company with change date
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-10
Officer name: Mr Stuart Lorimer
Documents
Change person director company with change date
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-10
Officer name: Mr David Andrew White
Documents
Change person secretary company with change date
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-06-10
Officer name: Mr Justin Richards
Documents
Change person director company with change date
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Roy Treleaven Jones
Change date: 2024-06-10
Documents
Change person director company with change date
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Wood
Change date: 2024-06-10
Documents
Change person director company with change date
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Gillian Anne Mcgregor Watson
Change date: 2024-06-10
Documents
Capital allotment shares
Date: 08 May 2024
Action Date: 30 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-30
Capital : 2,359,494.78 GBP
Documents
Capital allotment shares
Date: 10 Apr 2024
Action Date: 31 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-31
Capital : 2,359,450.68 GBP
Documents
Capital allotment shares
Date: 07 Mar 2024
Action Date: 07 Mar 2024
Category: Capital
Type: SH01
Capital : 2,358,744.85 GBP
Date: 2024-03-07
Documents
Resolution
Date: 28 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Rodford
Appointment date: 2024-02-20
Documents
Confirmation statement with no updates
Date: 26 Jan 2024
Action Date: 24 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-24
Documents
Accounts with accounts type group
Date: 25 Jan 2024
Action Date: 02 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-02
Documents
Termination director company with name termination date
Date: 20 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter William Bernard Page
Termination date: 2023-11-17
Documents
Appoint person secretary company with name date
Date: 08 Nov 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-09-25
Officer name: Mr Justin Richards
Documents
Termination secretary company with name termination date
Date: 08 Nov 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Ratcliffe
Termination date: 2023-09-22
Documents
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Graham Worby
Termination date: 2023-10-31
Documents
Appoint person director company with name date
Date: 26 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gillian Anne Mcgregor Watson
Appointment date: 2023-10-09
Documents
Capital allotment shares
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-31
Capital : 2,353,759.05 GBP
Documents
Capital allotment shares
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-30
Capital : 2,353,435.35 GBP
Documents
Capital allotment shares
Date: 10 May 2023
Action Date: 26 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-26
Capital : 2,352,631.03 GBP
Documents
Accounts with accounts type group
Date: 13 Apr 2023
Action Date: 03 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-03
Documents
Appoint person director company with name date
Date: 06 Apr 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-06
Officer name: Mr Martin Christopher Rowland
Documents
Resolution
Date: 14 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Feb 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew White
Appointment date: 2023-02-21
Documents
Appoint person director company with name date
Date: 28 Feb 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-21
Officer name: Mr Timothy Roy Treleaven Jones
Documents
Termination director company with name termination date
Date: 28 Feb 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Austin
Termination date: 2023-02-21
Documents
Confirmation statement with no updates
Date: 03 Feb 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Capital allotment shares
Date: 30 Jan 2023
Action Date: 15 Dec 2022
Category: Capital
Type: SH01
Capital : 2,350,538.33 GBP
Date: 2022-12-15
Documents
Appoint person director company with name date
Date: 12 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Mrs Shelagh Mccone Hancock
Documents
Appoint person director company with name date
Date: 12 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Mr Stuart Lorimer
Documents
Capital allotment shares
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-17
Capital : 2,349,989.9 GBP
Documents
Capital allotment shares
Date: 31 May 2022
Action Date: 21 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-21
Capital : 2,349,513.48 GBP
Documents
Capital allotment shares
Date: 31 May 2022
Action Date: 21 Apr 2022
Category: Capital
Type: SH01
Capital : 2,349,439.95 GBP
Date: 2022-04-21
Documents
Capital allotment shares
Date: 31 Mar 2022
Action Date: 10 Mar 2022
Category: Capital
Type: SH01
Capital : 2,349,439.95 GBP
Date: 2022-03-10
Documents
Capital allotment shares
Date: 28 Feb 2022
Action Date: 24 Feb 2022
Category: Capital
Type: SH01
Capital : 2,349,263.5 GBP
Date: 2022-02-24
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 24 Jan 2022
Category: Capital
Type: SH01
Capital : 2,343,762.05 GBP
Date: 2022-01-24
Documents
Resolution
Date: 25 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 24 Jan 2022
Action Date: 28 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-28
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Capital allotment shares
Date: 24 Jan 2022
Action Date: 04 Nov 2021
Category: Capital
Type: SH01
Capital : 2,343,535.5 GBP
Date: 2021-11-04
Documents
Termination director company with name termination date
Date: 19 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-18
Officer name: Kristen Stefania Weldon
Documents
Termination director company with name termination date
Date: 19 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair George Milne Wannop
Termination date: 2022-01-18
Documents
Capital allotment shares
Date: 29 Oct 2021
Action Date: 21 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-21
Capital : 2,343,202.18 GBP
Documents
Termination director company with name termination date
Date: 12 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Marcus Pelham
Termination date: 2021-10-11
Documents
Capital allotment shares
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Capital
Type: SH01
Capital : 2,343,003.13 GBP
Date: 2021-09-24
Documents
Change sail address company with new address
Date: 13 May 2021
Category: Address
Type: AD02
New address: Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Capital allotment shares
Date: 30 Apr 2021
Action Date: 22 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-22
Capital : 2,339,440.88 GBP
Documents
Capital allotment shares
Date: 01 Apr 2021
Action Date: 26 Mar 2021
Category: Capital
Type: SH01
Capital : 2,338,618.1 GBP
Date: 2021-03-26
Documents
Confirmation statement with no updates
Date: 01 Mar 2021
Action Date: 24 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-24
Documents
Capital allotment shares
Date: 16 Feb 2021
Action Date: 05 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-05
Capital : 2,329,935 GBP
Documents
Capital allotment shares
Date: 16 Feb 2021
Action Date: 15 Feb 2021
Category: Capital
Type: SH01
Capital : 2,329,935 GBP
Date: 2021-02-15
Documents
Resolution
Date: 12 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Feb 2021
Action Date: 29 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-29
Documents
Capital allotment shares
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Capital
Type: SH01
Capital : 2,320,184.93 GBP
Date: 2021-02-02
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-12
Officer name: Timothy John Davies
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-04
Officer name: Mr Hugh Marcus Pelham
Documents
Capital allotment shares
Date: 04 Jan 2021
Action Date: 22 Dec 2020
Category: Capital
Type: SH01
Capital : 2,319,391.4 GBP
Date: 2020-12-22
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kristen Stefania Weldon
Appointment date: 2020-10-01
Documents
Capital allotment shares
Date: 23 Sep 2020
Action Date: 27 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-27
Capital : 2,311,645.83 GBP
Documents
Capital allotment shares
Date: 12 Jun 2020
Action Date: 10 Jun 2020
Category: Capital
Type: SH01
Capital : 2,311,572.8 GBP
Date: 2020-06-10
Documents
Capital allotment shares
Date: 05 Mar 2020
Action Date: 03 Mar 2020
Category: Capital
Type: SH01
Capital : 2,311,449.13 GBP
Date: 2020-03-03
Documents
Accounts with accounts type group
Date: 07 Feb 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-24
Documents
Resolution
Date: 14 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-07
Officer name: Christopher Nigel Couper Holmes
Documents
Capital allotment shares
Date: 02 Dec 2019
Action Date: 15 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-15
Capital : 2,311,390.22 GBP
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter William Bernard Page
Appointment date: 2019-11-01
Documents
Capital allotment shares
Date: 29 Jul 2019
Action Date: 25 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-25
Capital : 2,298,550.12 GBP
Documents
Confirmation statement with no updates
Date: 31 Jan 2019
Action Date: 24 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-24
Documents
Resolution
Date: 18 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 Jan 2019
Action Date: 01 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-01
Documents
Capital allotment shares
Date: 22 Nov 2018
Action Date: 13 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-13
Capital : 2,298,274.12 GBP
Documents
Capital allotment shares
Date: 06 Nov 2018
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-29
Capital : 2,285,266.30 GBP
Documents
Capital allotment shares
Date: 31 Aug 2018
Action Date: 01 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-01
Capital : 2,285,077.80 GBP
Documents
Confirmation statement with updates
Date: 25 Jan 2018
Action Date: 24 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-24
Documents
Resolution
Date: 24 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 19 Jan 2018
Action Date: 02 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-02
Documents
Capital allotment shares
Date: 03 Nov 2017
Action Date: 04 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-04
Capital : 2,285,066.02 GBP
Documents
Capital allotment shares
Date: 06 Mar 2017
Action Date: 03 Feb 2017
Category: Capital
Type: SH01
Capital : 2,284,888.53 GBP
Date: 2017-02-03
Documents
Capital allotment shares
Date: 09 Feb 2017
Action Date: 03 Jan 2017
Category: Capital
Type: SH01
Capital : 2,284,619.03 GBP
Date: 2017-01-03
Documents
Confirmation statement with no updates
Date: 07 Feb 2017
Action Date: 24 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-24
Documents
Resolution
Date: 30 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 Jan 2017
Action Date: 03 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-03
Documents
Capital allotment shares
Date: 05 Jan 2017
Action Date: 11 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-11
Capital : 2,284,432.27 GBP
Documents
Appoint person secretary company with name date
Date: 29 Nov 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-11-25
Officer name: Mr Matthew Ratcliffe
Documents
Termination secretary company with name termination date
Date: 29 Nov 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katie Wood
Termination date: 2016-11-25
Documents
Resolution
Date: 16 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Oct 2016
Action Date: 15 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-15
Capital : 2,279,981.60 GBP
Documents
Capital allotment shares
Date: 27 Sep 2016
Action Date: 22 Aug 2016
Category: Capital
Type: SH01
Capital : 2,279,820.10 GBP
Date: 2016-08-22
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2016
Action Date: 26 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-26
New address: Old Croft Stanwix Carlisle Cumbria CA3 9BA
Old address: Old Croft Stanwix Carlisle CA3 9BA
Documents
Some Companies
ENTWISLE PROPERTY SERVICES LLP
ABERDEEN COTTAGE TONGUES LANE,POULTON-LE-FYLDE,FY6 0HL
| Number: | OC387591 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
3365 CENTURY WAY,LEEDS,LS15 8ZB
| Number: | 07285549 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4335 PARK APPROACH,LEEDS,LS15 8GB
| Number: | 07666165 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LES SEARLE & SONS TRANSPORT LIMITED
PARSONAGE FARM OFFICE,HORSHAM,RH12 4ZF
| Number: | 08093856 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
REFLECTIVE VALETING & DETAILING LIMITED
HELEN NICOLAS ACCOUNTING SOLUTIONS 1ST FLOOR DENEWAY HOUSE,POTTERS BAR,EN6 1AQ
| Number: | 10005259 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE HIP ARTHROSCOPY CLINIC LIMITED
FULFORD HOUSE,LEAMINGTON SPA,CV32 4EA
| Number: | 11545945 |
| Status: | ACTIVE |
| Category: | Private Limited Company |