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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2004
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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