Carroll Securities & Investments Limited in 13 New Cavendish Street LONDON - W1G 9UG

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Carroll Securities & Investments Limited LONDON

Founded in 1992, Carroll Securities & Investments, classified under reg no. 02770824 is an active company. Currently registered at 6 Kingsley Lodge W1G 9UG, London the company has been in the business for 32 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Gerald C. and Anna H.. In addition one secretary - Sheila N. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carroll Securities & Investments Limited Address / Contact

Office Address	6 Kingsley Lodge
Office Address2	13 New Cavendish Street
Town	London
Post code	W1G 9UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02770824
Date of Incorporation	Fri, 4th Dec 1992
Industry	Development of building projects
End of financial Year	31st March
Company age	32 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Gerald C.

Position: Director

Appointed: 20 July 2006

Anna H.

Position: Director

Appointed: 17 November 2004

Sheila N.

Position: Secretary

Appointed: 07 September 2001

Levent H.

Position: Secretary

Appointed: 26 January 2001

Resigned: 20 June 2001

Gerald C.

Position: Director

Appointed: 26 January 2001

Resigned: 17 November 2004

Levent H.

Position: Director

Appointed: 26 January 2001

Resigned: 20 June 2001

Kenneth D.

Position: Director

Appointed: 03 June 1999

Resigned: 23 January 2001

Kenneth D.

Position: Secretary

Appointed: 03 June 1999

Resigned: 23 January 2001

Ben T.

Position: Director

Appointed: 12 July 1996

Resigned: 23 January 2001

Iolanda C.

Position: Director

Appointed: 20 September 1995

Resigned: 12 May 1999

Iolanda C.

Position: Secretary

Appointed: 20 September 1995

Resigned: 12 May 1999

Anthony C.

Position: Secretary

Appointed: 23 June 1995

Resigned: 20 September 1995

Mark C.

Position: Director

Appointed: 15 June 1995

Resigned: 12 July 1996

John C.

Position: Director

Appointed: 20 February 1995

Resigned: 12 July 1996

Gregory M.

Position: Secretary

Appointed: 26 February 1993

Resigned: 23 June 1995

Anthony C.

Position: Director

Appointed: 04 December 1992

Resigned: 20 September 1995

Gerald C.

Position: Director

Appointed: 04 December 1992

Resigned: 09 February 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 04 December 1992

Resigned: 26 February 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 1992

Resigned: 26 February 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 04 December 1992

Resigned: 04 December 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Gerald C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Carroll Iberian Development Corporation Limited that entered West Central, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gerald C.

Notified on	18 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carroll Iberian Development Corporation Limited

6 Kingsley Lodge 13 New Cavendish Street, West Central, London, W1G 9UG, England

Legal authority	Companies Act 1985
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	03144093
Notified on	6 April 2016
Ceased on	18 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	218	218	218	218	218	218	218
Property Plant Equipment	10	10	10	10	10	10

Other
Accumulated Depreciation Impairment Property Plant Equipment	74 990	74 990	74 990	74 990	74 990	74 990
Creditors	20 577	20 577	20 577	20 577	20 577	20 577	20 577
Net Current Assets Liabilities	-20 359	-20 359	-20 359	-20 359	-20 359	-20 359	-20 359
Number Shares Issued Fully Paid		2	2	2	2	2	2
Other Creditors	20 577	20 577	20 577	20 577	20 577	20 577	20 577
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	75 000	75 000	75 000	75 000	75 000	75 000
Total Assets Less Current Liabilities	-20 349	-20 349	-20 349	-20 349	-20 349	-20 349	-20 349

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 25th, November 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 2nd, November 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 24th, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 17th November 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 8th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 17th November 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 Monday 31st March 2014 filed on: 23rd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 17th November 2013 filed on: 12th, December 2013	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 12th December 2013	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 29th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 17th November 2012 with full list of members filed on: 15th, January 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 6th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 17th November 2011 filed on: 19th, December 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 9th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 17th November 2010 filed on: 3rd, December 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 25th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 17th November 2009 with full list of members filed on: 17th, February 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 20th February 2009 filed on: 20th, February 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 1st, October 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 21st, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 21st, September 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 9th January 2007 filed on: 9th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th January 2007 filed on: 9th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 13th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 13th, March 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 20th December 2004 filed on: 20th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 20th December 2004 filed on: 20th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 21st, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 21st, October 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 11th December 2003 filed on: 11th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 11th December 2003 filed on: 11th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 10th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 10th, October 2003	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 21st, August 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 21st, August 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 16th December 2002 filed on: 16th, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 16th December 2002 filed on: 16th, December 2002	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to Sunday 31st March 2002 filed on: 4th, September 2002	accounts	Free Download (10 pages)
AAMD	Amended accounts for the period to Sunday 31st March 2002 filed on: 4th, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 27th, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 27th, August 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 19th December 2001 filed on: 19th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th December 2001 filed on: 19th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 17th, September 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 17th, September 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 12th April 2001 filed on: 12th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 12th April 2001 filed on: 12th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 22nd, March 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 22nd, March 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 2nd, February 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 2nd, February 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 11th January 2000 filed on: 11th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th January 2000 filed on: 11th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 15th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 15th, January 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 8th January 1999 filed on: 8th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 8th January 1999 filed on: 8th, January 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 19th January 1998 filed on: 19th, January 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/01/98	annual return
363s	Annual return made up to Monday 19th January 1998 filed on: 19th, January 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 26th, February 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 26th, February 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 26th, February 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 26th, February 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th February 1997 filed on: 25th, February 1997	annual return	Free Download (6 pages)
363b	Annual return made up to Tuesday 25th February 1997 with full list of members filed on: 25th, February 1997	annual return	Free Download (9 pages)
363b	Annual return made up to Tuesday 25th February 1997 with full list of members filed on: 25th, February 1997	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 25th February 1997 filed on: 25th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 12th December 1994 filed on: 12th, December 1994	annual return
363s	Annual return made up to Monday 12th December 1994 filed on: 12th, December 1994	annual return	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 8th, October 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 8th, October 1994	accounts
363s	Annual return made up to Friday 14th January 1994 filed on: 14th, January 1994	annual return	Free Download
363s	Annual return made up to Friday 14th January 1994 filed on: 14th, January 1994	annual return
363(288)	Annual return made up to Friday 14th January 1994 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 4th, February 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 4th, February 1993	accounts	Free Download

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