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CARRON PHOENIX HOLDING LIMITED - West Carron Works Stenhouse Road, Carron, Falkirk, FK2 8DR, United Kingdom
Company Information
- Company registration number
- SC079991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- West Carron Works Stenhouse Road
- Carron
- Falkirk
- FK2 8DR West Carron Works Stenhouse Road, Carron, Falkirk, FK2 8DR UK
Management
- Managing Directors
- FISCHER, Juerg
- WANG, Yao
- Company secretaries
- WANG, Yao
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-09-09
- Age Of Company 1982-09-09 41 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Franke Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARRON PHOENIX PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2024-09-01
- Last Date: 2023-08-18
✓
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CARRON PHOENIX HOLDING LIMITED Company Description
- CARRON PHOENIX HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no SC079991. Its current trading status is "live". It was registered 1982-09-09. It was previously called CARRON PHOENIX PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-18.It can be contacted at West Carron Works Stenhouse Road .
Get CARRON PHOENIX HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carron Phoenix Holding Limited - West Carron Works Stenhouse Road, Carron, Falkirk, FK2 8DR, United Kingdom
- 1982-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc079991#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc079991#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc079991#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-06-27) - TM02
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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termination-director-company-with-name-termination-date (2018-03-30) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-18) - AA
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keyboard_arrow_right 2015
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-22) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-28) - AA
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-dormant (2008-08-11) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-20) - 363s
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keyboard_arrow_right 2006
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legacy (2006-08-23) - 363s
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keyboard_arrow_right 2005
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legacy (2005-08-19) - 363s
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accounts-with-accounts-type-dormant (2004-02-23) - AA
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legacy (2004-09-06) - 363s
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legacy (2003-09-23) - 363s
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legacy (2002-10-07) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-24) - 363s
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legacy (2001-03-15) - 288b
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accounts-with-accounts-type-dormant (2000-03-21) - AA
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legacy (2000-11-02) - 363s
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accounts-with-accounts-type-dormant (1999-04-15) - AA
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legacy (1999-11-11) - 363s
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accounts-with-accounts-type-dormant (1998-03-27) - AA
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legacy (1998-11-17) - 363s
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legacy (1997-12-02) - 363s
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legacy (1996-12-13) - 363s
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keyboard_arrow_right 1995
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resolution (1995-05-25) - RESOLUTIONS
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resolution (1995-04-19) - RESOLUTIONS
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legacy (1995-03-13) - 287
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legacy (1995-01-19) - 419a(Scot)
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legacy (1995-01-16) - 419a(Scot)
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legacy (1995-01-10) - 363s
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accounts-with-accounts-type-full (1995-10-06) - AA
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keyboard_arrow_right 1994
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legacy (1994-12-20) - 88(2)R
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legacy (1994-01-25) - 363s
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keyboard_arrow_right 1993
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mortgage-alter-floating-charge (1993-04-07) - 466(Scot)
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legacy (1993-02-11) - 363s
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memorandum-articles (1993-03-15) - MEM/ARTS
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mortgage-alter-floating-charge (1993-04-13) - 466(Scot)
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keyboard_arrow_right 1992
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legacy (1992-01-02) - 287
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legacy (1992-02-25) - 363b
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resolution (1992-07-13) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1992-07-17) - CERT10
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accounts-with-accounts-type-full (1992-07-22) - AA
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legacy (1992-11-16) - 419a(Scot)
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resolution (1992-11-30) - RESOLUTIONS
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legacy (1992-11-30) - 123
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legacy (1992-11-30) - 88(2)R
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keyboard_arrow_right 1991
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legacy (1991-03-17) - 288
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legacy (1991-08-22) - 363a
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legacy (1991-12-24) - 288
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-10-22) - CERTNM
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legacy (1990-10-08) - 363
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legacy (1990-10-03) - 288
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legacy (1990-10-03) - 225(2)
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accounts-with-accounts-type-full (1990-09-27) - AA
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legacy (1990-05-17) - 288
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keyboard_arrow_right 1989
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miscellaneous (1989-02-13) - MISC
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legacy (1989-09-06) - 363
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accounts-with-accounts-type-full-group (1989-04-11) - AA
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keyboard_arrow_right 1988
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mortgage-alter-floating-charge (1988-08-31) - 466(Scot)
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resolution (1988-01-12) - RESOLUTIONS
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legacy (1988-01-12) - 43(3)
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re-registration-memorandum-articles (1988-01-12) - MAR
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accounts-balance-sheet (1988-01-12) - BS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-01-12) - CERT7
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resolution (1988-01-21) - RESOLUTIONS
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miscellaneous (1988-01-21) - MISC
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memorandum-articles (1988-01-21) - MEM/ARTS
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legacy (1988-06-30) - 288
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legacy (1988-04-22) - 363
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miscellaneous (1988-03-17) - MISC
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miscellaneous (1988-03-15) - MISC
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miscellaneous (1988-02-23) - MISC
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keyboard_arrow_right 1987
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auditors-report (1987-12-24) - AUDR
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legacy (1987-12-24) - 43(3)e
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auditors-statement (1987-12-24) - AUDS
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miscellaneous (1987-12-03) - MISC
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legacy (1987-11-27) - 288
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accounts-with-accounts-type-group (1987-05-07) - AA
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legacy (1987-05-07) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-09) - 363
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accounts-with-accounts-type-full (1986-08-28) - AA
