CARRD LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 1ND

Company number 09312367
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 5 ROCKLEAZE, BRISTOL, BS9 1ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CARRD LIMITED are www.carrd.co.uk, and www.carrd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Carrd Limited is a Private Limited Company. The company registration number is 09312367. Carrd Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Carrd Limited is 5 Rockleaze Bristol Bs9 1nd. . CHUBB, Roger Selby is a Secretary of the company. CALLAGHAN, Daniel John is a Director of the company. CHUBB, Roger Selby is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHUBB, Roger Selby
Appointed Date: 14 November 2014
Director
CALLAGHAN, Daniel John
Appointed Date: 14 November 2014
62 years old
Director
CHUBB, Roger Selby
Appointed Date: 14 November 2014
70 years old

Persons With Significant Control

Mr Daniel John Callaghan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Martin Gerrie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRD LIMITED Events

06 Feb 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
26 Nov 2015
Secretary's details changed for Roger Chubb on 25 November 2015
...
... and 1 more events
25 Nov 2015
Director's details changed for Mr Daniel John Callaghan on 25 November 2015
25 Nov 2015
Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom to 5 Rockleaze Bristol BS9 1nd on 25 November 2015
19 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2015
Statement of capital following an allotment of shares on 24 December 2014
  • GBP 1,000
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1,000

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