Carr-lyons Hr Solutions Limited in 1 Devonshire Street LONDON

Carr-lyons Hr Solutions Limited LONDON

Carr-lyons Hr Solutions started in year 1997 as Private Limited Company with registration number 03459983. The Carr-lyons Hr Solutions company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: W1W 5DR.

The firm has one director. Sean C., appointed on 2 October 1998. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carr-lyons Hr Solutions Limited Address / Contact

Office Address	Devonshire House
Office Address2	1 Devonshire Street
Town	London
Post code	W1W 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03459983
Date of Incorporation	Tue, 4th Nov 1997
Industry	Non-trading company
End of financial Year	30th March
Company age	27 years old
Account next due date	Sat, 30th Dec 2023 (117 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Boston Registrars And Nominees Limited

Position: Corporate Secretary

Appointed: 06 February 2008

Sean C.

Position: Director

Appointed: 02 October 1998

Sean C.

Position: Secretary

Appointed: 02 October 1998

Resigned: 06 February 2008

Victor D.

Position: Director

Appointed: 02 October 1998

Resigned: 22 October 2001

Richard L.

Position: Director

Appointed: 02 October 1998

Resigned: 19 July 2007

James G.

Position: Director

Appointed: 04 November 1997

Resigned: 02 October 1998

Brian T.

Position: Secretary

Appointed: 04 November 1997

Resigned: 02 October 1998

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Carr-Lyons Search & Selection Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carr-Lyons Search & Selection Ltd

Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom

Legal authority	United Kingdom
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	02881561
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-30	2016-03-30	2017-03-30	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Net Worth	102	102	102

Balance Sheet
Cash Bank On Hand							102	102	102
Net Assets Liabilities			102	102	102	102	102	102	102
Net Assets Liabilities Including Pension Asset Liability	102	102	102

Reserves/Capital
Shareholder Funds	102	102	102

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	102	102	102	102	102	102	102	0
Number Shares Allotted		102	102	102	102	102	102	102	102
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	102	102	102

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Mar 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Mar 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Mar 2021 filed on: 29th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Mar 2020 filed on: 13th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Mar 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Mar 2018 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Mar 2017 filed on: 28th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Mar 2016 filed on: 13th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 4th Nov 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 4th Nov 2014 with full list of members filed on: 20th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th Jan 2015: 102.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 4th Nov 2013 with full list of members filed on: 7th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Nov 2013: 102.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 16th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 4th Nov 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 2nd, January 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 4th Nov 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 4th Nov 2010 with full list of members filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 5th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 4th Nov 2009 with full list of members filed on: 24th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 28th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 29th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 29th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 1st Dec 2006 with shareholders record filed on: 1st, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 1st Dec 2006 with shareholders record filed on: 1st, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/01/06	annual return
363s	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 29th, January 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 29th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 25th Apr 2003 with shareholders record filed on: 25th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 25th Apr 2003 with shareholders record filed on: 25th, April 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 23rd, January 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 23rd, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 12th Feb 2002 with shareholders record filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Feb 2002 with shareholders record filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 20th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 20th, January 2001	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 18th Dec 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (7 pages)
363(288)	Mon, 18th Dec 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 18th Dec 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (7 pages)
363(288)	Mon, 18th Dec 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 3rd Apr 2000 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 3rd Apr 2000 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (7 pages)
363(288)	Mon, 3rd Apr 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 25th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 25th, January 2000	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 30th Nov 1998 with shareholders record filed on: 30th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 30th Nov 1998 with shareholders record filed on: 30th, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 30/03/99 filed on: 14th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 30/03/99 filed on: 14th, October 1998	accounts	Free Download (1 page)

Carr-lyons Hr Solutions Limited LONDON

Carr-lyons Hr Solutions Limited Address / Contact

Company Information / Profile

Company staff

Boston Registrars And Nominees Limited

Sean C.

Sean C.

Victor D.

Richard L.

James G.

Brian T.

People with significant control

Annual reports financial information

Company filings

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