Carrino Flooring Limited in Colmworth Business Park EATON SOCON

Carrino Flooring Limited EATON SOCON

Carrino Flooring started in year 1994 as Private Limited Company with registration number 02936243. The Carrino Flooring company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Eaton Socon at 9 Marlborough Road. Postal code: PE19 8YP.

There is a single director in the company at the moment - Giovanni C., appointed on 7 June 1994. In addition, a secretary was appointed - Matthew P., appointed on 10 August 2021. At present there is one former director listed by the company - Giomis C., who left the company on 18 June 2007. In addition, the company lists several former secretaries whose names might be found in the table below.

Carrino Flooring Limited Address / Contact

Office Address	9 Marlborough Road
Office Address2	Colmworth Business Park
Town	Eaton Socon
Post code	PE19 8YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02936243
Date of Incorporation	Tue, 7th Jun 1994
Industry	Floor and wall covering
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Matthew P.

Position: Secretary

Appointed: 10 August 2021

Giovanni C.

Position: Director

Appointed: 07 June 1994

Giomis C.

Position: Director

Appointed: 24 September 2004

Resigned: 18 June 2007

John L.

Position: Secretary

Appointed: 10 August 2004

Resigned: 10 August 2021

Sarah C.

Position: Secretary

Appointed: 12 October 1999

Resigned: 10 August 2004

Arnalda C.

Position: Secretary

Appointed: 10 June 1997

Resigned: 12 October 1999

Giomis C.

Position: Secretary

Appointed: 07 June 1994

Resigned: 10 June 1997

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 07 June 1994

Resigned: 07 June 1994

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1994

Resigned: 07 June 1994

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Carrino Holdings Limited from St Neots, United Kingdom. The abovementioned PSC is classified as "a limited company", 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. The second one in the PSC register is Giovanni C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carrino Holdings Limited

9 Marlborough Road, Colmworth Business Park, Eaton Socon, St Neots, PE19 8YP, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11280856
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Giovanni C.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 22nd, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 9th, June 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 22nd, June 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 26th, March 2019	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 5th, April 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2016 filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 8, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2015 filed on: 29th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 13th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2014 filed on: 26th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 26, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2013 filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 26th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2012 filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2011 filed on: 6th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 4th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 5, 2010 filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 23rd, March 2010	accounts	Free Download (7 pages)
363a	Period up to June 5, 2009 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 6th, May 2009	accounts	Free Download (7 pages)
363a	Period up to February 18, 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 14th, April 2008	accounts	Free Download (7 pages)
363s	Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 28, 2007 - Annual return with full member list filed on: 28th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 28, 2007 (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (8 pages)
363s	Period up to June 27, 2006 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 27, 2006 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 16th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 16th, January 2006	accounts	Free Download (8 pages)
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 20, 2005 (Director's particulars changed)	annual return
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 20, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 9th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 9th, November 2004	accounts	Free Download (7 pages)
363s	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 27th, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 27th, November 2003	accounts	Free Download (7 pages)
363s	Period up to June 12, 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (6 pages)
363s	Period up to June 12, 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 23rd, December 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 23rd, December 2002	accounts	Free Download (7 pages)
363s	Period up to June 12, 2002 - Annual return with full member list filed on: 12th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 12, 2002 - Annual return with full member list filed on: 12th, June 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2001 filed on: 12th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2001 filed on: 12th, December 2001	accounts	Free Download (6 pages)
363s	Period up to June 6, 2001 - Annual return with full member list filed on: 6th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 6, 2001 - Annual return with full member list filed on: 6th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 25th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 25th, October 2000	accounts	Free Download (6 pages)
363s	Period up to June 14, 2000 - Annual return with full member list filed on: 14th, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 14, 2000 - Annual return with full member list filed on: 14th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 18th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 18th, October 1999	accounts	Free Download (6 pages)
363s	Period up to June 10, 1999 - Annual return with full member list filed on: 10th, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 10, 1999 - Annual return with full member list filed on: 10th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 4th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 4th, January 1999	accounts	Free Download (6 pages)
363s	Period up to June 3, 1998 - Annual return with full member list filed on: 3rd, June 1998	annual return	Free Download (6 pages)
363s	Period up to June 3, 1998 - Annual return with full member list filed on: 3rd, June 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 15th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 15th, January 1998	accounts	Free Download (7 pages)
363s	Period up to September 1, 1997 - Annual return with full member list filed on: 1st, September 1997	annual return	Free Download (4 pages)
363s	Period up to September 1, 1997 - Annual return with full member list filed on: 1st, September 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 3rd, May 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 3rd, May 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1995 filed on: 24th, March 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1995 filed on: 24th, March 1997	accounts	Free Download (5 pages)
363s	Period up to July 17, 1996 - Annual return with full member list filed on: 17th, July 1996	annual return	Free Download (6 pages)
363s	Period up to July 17, 1996 - Annual return with full member list filed on: 17th, July 1996	annual return	Free Download (6 pages)
363s	Period up to June 26, 1995 - Annual return with full member list filed on: 26th, June 1995	annual return
363s	Period up to June 26, 1995 - Annual return with full member list filed on: 26th, June 1995	annual return	Free Download (6 pages)

Carrino Flooring Limited EATON SOCON

Carrino Flooring Limited Address / Contact

Company Information / Profile

Company staff

Matthew P.

Giovanni C.

Giomis C.

John L.

Sarah C.

Arnalda C.

Giomis C.

Corporate Administration Services Limited

Corporate Administration Secretaries Limited

People with significant control

Company filings

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