Carron Holdings Worldwide Limited is a private limited company situated at International House, Suite 5, 8Th Floor, Dover Place, Ashford TN23 1HU. Incorporated on 2017-06-29, this 6-year-old company is run by 1 director.
Director Thierry C., appointed on 04 January 2018.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-01-03 and the deadline for the subsequent filing is 2024-01-17. Additionally, the accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | International House, Suite 5, 8th Floor |
| Office Address2 | Dover Place |
| Town | Ashford |
| Post code | TN23 1HU |
| Country of origin | United Kingdom |
| Registration Number | 10841517 |
| Date of Incorporation | Thu, 29th Jun 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Mon, 31st Mar 2025 (337 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 04 January 2018
The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Thierry C. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Guy L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thierry C.
| Notified on | 4 January 2018 |
| Nature of control: |
75,01-100% shares |
Guy L.
| Notified on | 29 June 2017 |
| Ceased on | 4 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 3rd Jan 2023 filed on: 19th, January 2023 |
confirmation statement | Free Download (3 pages) |
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