• UK
  • CARRS FOODS HOLDINGS LIMITED - Kingston House Towers Business Park, Wilmslow Road, Manchester, M20 2LX, United Kingdom

Company Information

Company registration number
05182673
Company Status
LIVE
Country
United Kingdom
Registered Address
Kingston House Towers Business Park
Wilmslow Road
Manchester
M20 2LX
England
Kingston House Towers Business Park, Wilmslow Road, Manchester, M20 2LX, England UK

Management

Managing Directors
DOÑATE CATALA, Maria Del Mar
SMYTHE, Jonathan Brearley
WAGSTAFF, David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-07-19
Age Of Company
2004-07-19 19 years
SIC/NACE
46390

Ownership

Beneficial Owners
-
Mr Paul Baker
Sherlock Foods Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MARPLACE (NUMBER 634) LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-07-15
Annual Return
Due Date: 2023-06-17
Last Date: 2022-06-03

CARRS FOODS HOLDINGS LIMITED Company Description

CARRS FOODS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05182673. Its current trading status is "live". It was registered 2004-07-19. It was previously called MARPLACE (NUMBER 634) LIMITED. It has declared SIC or NACE codes as "46390". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-15.It can be contacted at Kingston House Towers Business Park .
More information

Get CARRS FOODS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carrs Foods Holdings Limited - Kingston House Towers Business Park, Wilmslow Road, Manchester, M20 2LX, United Kingdom

2004-07-19 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-02-17) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-17) - TM01

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  • change-to-a-person-with-significant-control (2022-03-23) - PSC05

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  • confirmation-statement-with-no-updates (2022-06-16) - CS01

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  • accounts-with-accounts-type-full (2022-09-27) - AA

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  • termination-director-company-with-name-termination-date (2022-11-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-11-07) - TM02

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  • appoint-person-director-company-with-name-date (2022-11-08) - AP01

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  • appoint-person-director-company-with-name-date (2022-11-09) - AP01

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  • accounts-with-accounts-type-full (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2021-06-09) - CS01

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  • accounts-with-accounts-type-full (2020-08-17) - AA

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01

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  • accounts-with-accounts-type-group (2019-07-17) - AA

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  • confirmation-statement-with-updates (2019-06-04) - CS01

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  • capital-return-purchase-own-shares (2018-01-16) - SH03

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  • capital-cancellation-shares (2018-01-24) - SH06

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  • confirmation-statement-with-updates (2018-06-05) - CS01

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  • capital-allotment-shares (2018-08-01) - SH01

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  • accounts-with-accounts-type-group (2018-08-17) - AA

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  • resolution (2018-01-16) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2018-11-22) - PSC07

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  • notification-of-a-person-with-significant-control (2018-11-22) - PSC02

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  • resolution (2018-12-05) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-13) - MR01

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  • accounts-with-accounts-type-group (2017-06-20) - AA

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  • confirmation-statement-with-updates (2017-06-05) - CS01

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  • accounts-with-accounts-type-group (2016-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • capital-allotment-shares (2015-06-17) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • accounts-with-accounts-type-group (2015-09-22) - AA

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  • accounts-with-accounts-type-group (2014-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • appoint-person-director-company-with-name (2014-05-16) - AP01

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  • accounts-with-accounts-type-group (2013-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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  • accounts-with-accounts-type-group (2012-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • accounts-with-accounts-type-group (2011-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01

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  • accounts-with-accounts-type-group (2010-06-22) - AA

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  • change-person-director-company-with-change-date (2010-07-30) - CH01

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  • capital-cancellation-shares (2010-07-08) - SH06

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  • resolution (2010-07-08) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2010-07-08) - SH03

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  • termination-director-company-with-name (2010-06-28) - TM01

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  • accounts-with-accounts-type-full (2009-10-16) - AA

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  • legacy (2009-09-24) - 395

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  • legacy (2009-08-26) - 363a

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  • accounts-with-accounts-type-full (2008-10-24) - AA

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  • legacy (2008-08-26) - 363a

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  • legacy (2008-06-16) - 363a

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  • legacy (2007-04-13) - 363a

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  • legacy (2007-04-13) - 288c

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  • accounts-with-accounts-type-full (2007-03-11) - AA

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  • accounts-with-accounts-type-full (2006-04-13) - AA

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  • legacy (2005-07-19) - 363s

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  • certificate-change-of-name-company (2005-01-25) - CERTNM

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  • legacy (2004-12-13) - 288a

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  • legacy (2004-12-13) - 88(2)R

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  • legacy (2004-12-13) - 123

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  • resolution (2004-12-13) - RESOLUTIONS

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  • legacy (2004-12-13) - 225

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  • legacy (2004-12-13) - 287

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  • legacy (2004-12-13) - 288b

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  • incorporation-company (2004-07-19) - NEWINC

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  • legacy (2004-12-01) - 395

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