Carrick Commercial Limited LONDON


Carrick Commercial started in year 2014 as Private Limited Company with registration number 09008330. The Carrick Commercial company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 83 Dukes Avenue. Postal code: N10 2QD.

The firm has one director. Stephen T., appointed on 31 December 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Denis L., Stephen T. and others listed below. There were no ex secretaries.

Carrick Commercial Limited Address / Contact

Office Address 83 Dukes Avenue
Office Address2 Muswell Hill
Town London
Post code N10 2QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09008330
Date of Incorporation Wed, 23rd Apr 2014
Industry Development of building projects
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Stephen T.

Position: Director

Appointed: 31 December 2023

Denis L.

Position: Director

Appointed: 01 May 2015

Resigned: 31 December 2023

Stephen T.

Position: Director

Appointed: 23 April 2014

Resigned: 31 December 2020

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Stephen T. This PSC and has 75,01-100% shares. Another one in the PSC register is Denis L. This PSC and has 75,01-100% voting rights. Then there is Stephen T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen T.

Notified on 1 January 2023
Nature of control: 75,01-100% shares

Denis L.

Notified on 31 December 2020
Ceased on 31 December 2022
Nature of control: 75,01-100% voting rights

Stephen T.

Notified on 23 April 2017
Ceased on 31 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-15 296-18 534-10 134      
Balance Sheet
Current Assets5 60444444444
Net Assets Liabilities  10 1341 7345 40012 20419 00825 81232 616
Cash Bank In Hand44       
Debtors5 600        
Net Assets Liabilities Including Pension Asset Liability-15 296-18 534-10 134      
Tangible Fixed Assets130 000130 000       
Reserves/Capital
Called Up Share Capital44       
Profit Loss Account Reserve-15 300-18 538       
Shareholder Funds-15 296-18 534-10 134      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    26 00027 20028 40029 60030 800
Average Number Employees During Period    11111
Creditors  140 138131 73898 60490 60082 59674 59266 588
Fixed Assets130 000130 000130 000130 000130 000130 000130 000130 000130 000
Net Current Assets Liabilities-145 296-148 534-140 134131 734124 60090 59682 59274 58866 584
Total Assets Less Current Liabilities-15 296-18 534-10 1341 73431 40039 40447 40855 41263 416
Creditors Due Within One Year150 900148 538140 138      
Number Shares Allotted 4       
Par Value Share 1       
Share Capital Allotted Called Up Paid44       
Tangible Fixed Assets Cost Or Valuation130 000130 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 83 Dukes Avenue Muswell Hill London N10 2QD United Kingdom on Wed, 3rd Jan 2024 to The Stables Queens Avenue Pontefract WF8 4SF
filed on: 3rd, January 2024
Free Download (1 page)

Company search

Advertisements