Company number 06548744
Status Active
Incorporation Date 29 March 2008
Company Type Private Limited Company
Address SIR ROBERT PEEL HOUSE, 178 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4NJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 100
. The most likely internet sites of CARRION LIMITED are www.carrion.co.uk, and www.carrion.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Carrion Limited is a Private Limited Company.
The company registration number is 06548744. Carrion Limited has been working since 29 March 2008.
The present status of the company is Active. The registered address of Carrion Limited is Sir Robert Peel House 178 Bishopsgate London United Kingdom Ec2m 4nj. . GOODE, Katharine Esme is a Director of the company. Secretary GOODE, John has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
GOODE, John
Resigned: 28 May 2009
Appointed Date: 29 March 2008
Persons With Significant Control
Katharine Esme Goode
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
CARRION LIMITED Events
13 Apr 2017
Confirmation statement made on 29 March 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
04 Apr 2016
Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 4 April 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
23 Jun 2009
Director's change of particulars katharine esme goode logged form
17 Jun 2009
Return made up to 29/03/09; full list of members
17 Jun 2009
Director's change of particulars / kate goode / 29/03/2008
03 Jun 2009
Appointment terminated secretary john goode
29 Mar 2008
Incorporation