Carramore International Limited in Miry Lane HOLMFIRTH

Carramore International Limited HOLMFIRTH

Carramore International started in year 1991 as Private Limited Company with registration number 02657482. The Carramore International company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Holmfirth at Thongsbridge Mills. Postal code: HD9 7RW.

Currently there are 3 directors in the the company, namely John M., Kim S. and Alasdair G.. In addition one secretary - Kim S. - is with the firm. As of 19 April 2024, there were 3 ex directors - Paul O., Wayne B. and others listed below. There were no ex secretaries.

Carramore International Limited Address / Contact

Office Address	Thongsbridge Mills
Office Address2	Miry Lane
Town	Holmfirth
Post code	HD9 7RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02657482
Date of Incorporation	Fri, 25th Oct 1991
Industry	Non-specialised wholesale trade
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

John M.

Position: Director

Appointed: 17 June 2002

Kim S.

Position: Director

Appointed: 25 October 1991

Kim S.

Position: Secretary

Appointed: 25 October 1991

Alasdair G.

Position: Director

Appointed: 25 October 1991

Paul O.

Position: Director

Appointed: 02 July 2018

Resigned: 31 May 2022

Wayne B.

Position: Director

Appointed: 01 March 2011

Resigned: 31 May 2022

Paul O.

Position: Director

Appointed: 16 January 2008

Resigned: 23 March 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Alasdair G. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Kim S. This PSC owns 25-50% shares.

Alasdair G.

Notified on	26 October 2016
Nature of control:	25-50% shares

Kim S.

Notified on	26 October 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 3rd, February 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 3rd, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 27th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 7th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 20th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 4th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 30th, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 21st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 26th October 2015 with full list of members filed on: 12th, December 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Saturday 12th December 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 26th October 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 26th November 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 1st, April 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 26th October 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 26th October 2012 with full list of members filed on: 13th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 2nd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 26th October 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 14th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 26th October 2010 with full list of members filed on: 5th, March 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to Monday 26th October 2009 with full list of members filed on: 1st, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 5th, January 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 6th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 7th April 2009 filed on: 7th, April 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th November 2007 filed on: 27th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th November 2007 filed on: 27th, November 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 18th, June 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 18th, June 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 30th May 2007 filed on: 30th, May 2007	annual return
363s	Annual return made up to Wednesday 30th May 2007 filed on: 30th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 30th May 2007 filed on: 30th, May 2007	annual return
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 29th, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 29th, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 6th, May 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 6th, May 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 26th November 2004 filed on: 26th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 26th November 2004 filed on: 26th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 26th November 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 14th, July 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 14th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 29th March 2004 filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 29th March 2004 filed on: 29th, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 21st November 2002 filed on: 21st, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 21st November 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 21st November 2002 filed on: 21st, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 21st November 2002 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 14th, November 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 14th, November 2002	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 5th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 5th, July 2002	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 30th January 2002 filed on: 30th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 30th January 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 30th January 2002 filed on: 30th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 30th January 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 14th November 2000 filed on: 14th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th November 2000 filed on: 14th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 7th, November 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 7th, November 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 4th, March 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 4th, March 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 2nd December 1999 filed on: 2nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 2nd December 1999 filed on: 2nd, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 27th October 1998 filed on: 27th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 27th October 1998 filed on: 27th, October 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 16th December 1997 filed on: 16th, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 16th December 1997 filed on: 16th, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 23rd January 1997 filed on: 23rd, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd January 1997 filed on: 23rd, January 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th April 1996 filed on: 25th, November 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th April 1996 filed on: 25th, November 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th April 1995 filed on: 18th, February 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th April 1995 filed on: 18th, February 1996	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 7th December 1995 filed on: 7th, December 1995	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 07/12/95	annual return
363s	Annual return made up to Thursday 7th December 1995 filed on: 7th, December 1995	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 07/12/95	annual return
AA	Accounts for a small company made up to Saturday 30th April 1994 filed on: 13th, February 1995	accounts	Free Download
AA	Accounts for a small company made up to Saturday 30th April 1994 filed on: 13th, February 1995	accounts
363s	Annual return made up to Tuesday 1st November 1994 filed on: 1st, November 1994	annual return	Free Download
363s	Annual return made up to Tuesday 1st November 1994 filed on: 1st, November 1994	annual return
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 8th, April 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 8th, April 1994	accounts
363s	Annual return made up to Monday 1st November 1993 filed on: 1st, November 1993	annual return	Free Download
363s	Annual return made up to Monday 1st November 1993 filed on: 1st, November 1993	annual return
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 29th, August 1993	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 29th, August 1993	accounts
363s	Annual return made up to Sunday 1st November 1992 filed on: 1st, November 1992	annual return	Free Download
363s	Annual return made up to Sunday 1st November 1992 filed on: 1st, November 1992	annual return
224	Accounting reference date notified as 31/03 filed on: 19th, March 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 19th, March 1992	accounts	Free Download

Carramore International Limited HOLMFIRTH

Carramore International Limited Address / Contact

Company Information / Profile

Company staff

John M.

Kim S.

Kim S.

Alasdair G.

Paul O.

Wayne B.

Paul O.

People with significant control

Company filings

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