CARSON'S GROUP LTD
| Status | ACTIVE |
| Company No. | 09892735 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 2015 |
| Age | 8 years, 6 months, 18 days |
| Jurisdiction | Wales |
SUMMARY
CARSON'S GROUP LTD is an active private limited company with number 09892735. It was incorporated 8 years, 6 months, 18 days ago, on 27 November 2015. The company address is Orion Suite Office 8 Orion Suite Office 8, Newport, NP20 2AQ, Wales.
Company Fillings
Withdrawal of a person with significant control statement
Date: 14 Jun 2024
Action Date: 14 Jun 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-06-14
Documents
Notification of a person with significant control statement
Date: 14 Jun 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Notification of a person with significant control
Date: 14 Jun 2024
Action Date: 31 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mathew Rufaro Madzibanyika
Notification date: 2023-05-31
Documents
Change to a person with significant control
Date: 14 Jun 2024
Action Date: 31 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-31
Psc name: Mrs Chipo Madzibanyika
Documents
Confirmation statement with updates
Date: 27 Nov 2023
Action Date: 26 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-26
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Capital allotment shares
Date: 05 Jul 2023
Action Date: 01 May 2023
Category: Capital
Type: SH01
Date: 2023-05-01
Capital : 8 GBP
Documents
Confirmation statement with updates
Date: 28 Nov 2022
Action Date: 26 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-26
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 26 Nov 2021
Action Date: 26 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-26
Documents
Change to a person with significant control
Date: 18 Oct 2021
Action Date: 15 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Chipo Madzibanyika
Change date: 2021-10-15
Documents
Change person director company with change date
Date: 18 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Chipo Madzibanyika
Change date: 2021-10-15
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 07 Jan 2021
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Change to a person with significant control
Date: 20 Oct 2020
Action Date: 09 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-09
Psc name: Mrs Chipo Madzibanyika
Documents
Change person director company with change date
Date: 19 Oct 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Chipo Madzibanyika
Change date: 2020-10-09
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change to a person with significant control
Date: 09 Oct 2020
Action Date: 15 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Chipo Madzibanyika
Change date: 2020-05-15
Documents
Change person director company with change date
Date: 09 Oct 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Chipo Madzibanyika
Change date: 2020-10-09
Documents
Change person director company
Date: 03 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Documents
Notification of a person with significant control
Date: 02 Jul 2020
Action Date: 15 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Chipo Madzibanyika
Notification date: 2020-05-15
Documents
Cessation of a person with significant control
Date: 02 Jul 2020
Action Date: 15 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-15
Psc name: Trevor Bongai Gwazira Madzibanyika
Documents
Change person director company with change date
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-02
Officer name: Miss Chipo Harawa
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Bongai Gwazira Madzibanyika
Termination date: 2020-05-15
Documents
Gazette filings brought up to date
Date: 19 Feb 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 14 Feb 2020
Action Date: 26 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-26
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 11 Jan 2019
Action Date: 26 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-26
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Address
Type: AD01
New address: Orion Suite Office 8 Enterprise Way Newport NP20 2AQ
Change date: 2018-10-01
Old address: Office 28 Orion Suite Enterprise Way Newport Gwent NP20 2AQ United Kingdom
Documents
Appoint person director company with name date
Date: 08 Sep 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Bongai Gwazira Madzibanyika
Appointment date: 2018-04-01
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Miss Chipo Harawa
Documents
Termination director company with name termination date
Date: 04 Sep 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Bongai Gwazira Madzibanyika
Termination date: 2018-04-01
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Capital allotment shares
Date: 10 Apr 2018
Action Date: 27 Nov 2017
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2017-11-27
Documents
Confirmation statement with no updates
Date: 13 Dec 2017
Action Date: 26 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-26
Documents
Mortgage satisfy charge full
Date: 13 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098927350001
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Address
Type: AD01
New address: Office 28 Orion Suite Enterprise Way Newport Gwent NP20 2AQ
Change date: 2017-08-24
Old address: 74 Bryngwyn Road Newport NP20 4JT Wales
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098927350002
Charge creation date: 2017-02-24
Documents
Confirmation statement with updates
Date: 29 Nov 2016
Action Date: 26 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-26
Documents
Change person director company with change date
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Trevor Bongai Gwaziba Madzibanyika
Change date: 2016-11-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2016
Action Date: 05 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-05
Charge number: 098927350001
Documents
Some Companies
OFFICE 36 88-90 HATTON GARDEN,LONDON,EC1N 8PN
| Number: | 06988867 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1,BRENTFORD,TW8 9EZ
| Number: | 10218424 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
146 WALM LANE,LONDON,NW2 4RU
| Number: | 10414281 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAPLE HOUSE, ROOKERY ROAD, MONEWDEN,WOODBRIDGE,IP13 7DD
| Number: | 10691630 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE012965 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
T.W.PARKER (PALMERS GREEN) LIMITED
109 DORCHESTER AVENUE,LONDON,N13 5DY
| Number: | 00259787 |
| Status: | ACTIVE |
| Category: | Private Limited Company |