Company number 03645379
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address THE OLD CONVENT, LLANBADARN ROAD, ABERYSTWYTH, CEREDIGION, SY23 1WX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of CARROG LTD. are www.carrog.co.uk, and www.carrog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Borth Rail Station is 6.1 miles; to Aberdovey Rail Station is 9.7 miles; to Penhelig Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrog Ltd is a Private Limited Company.
The company registration number is 03645379. Carrog Ltd has been working since 07 October 1998.
The present status of the company is Active. The registered address of Carrog Ltd is The Old Convent Llanbadarn Road Aberystwyth Ceredigion Sy23 1wx. . JONES, Elizabeth Jane Eluned is a Secretary of the company. JONES, Robert Tudor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Persons With Significant Control
Mr Robert Tudor Jones
Notified on: 1 May 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CARROG LTD. Events
26 Oct 2016
Confirmation statement made on 7 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
17 Aug 2015
Total exemption small company accounts made up to 31 October 2014
23 Dec 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 29 more events
14 Nov 2000
Return made up to 07/10/00; full list of members
08 Aug 2000
Full accounts made up to 31 October 1999
16 Nov 1999
Return made up to 07/10/99; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
09 Oct 1998
Secretary resigned
07 Oct 1998
Incorporation