CARRICK CONSULTANTS LTD
LOOE

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Company number 04149623
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address KENSA ST MARNARCHS, LANREATH, LOOE, CORNWALL, PL13 2NL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of CARRICK CONSULTANTS LTD are www.carrickconsultants.co.uk, and www.carrick-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Causeland Rail Station is 4.3 miles; to St Keyne Wishing Well Halt (Rail Station) is 4.9 miles; to Bodmin Parkway Rail Station is 6.2 miles; to Par Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrick Consultants Ltd is a Private Limited Company. The company registration number is 04149623. Carrick Consultants Ltd has been working since 29 January 2001. The present status of the company is Active. The registered address of Carrick Consultants Ltd is Kensa St Marnarchs Lanreath Looe Cornwall Pl13 2nl. The company`s financial liabilities are £2.25k. It is £0.14k against last year. . HALE, Jessica Anne Elizabeth is a Secretary of the company. HALE, Andrew Robert is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


carrick consultants Key Finiance

LIABILITIES £2.25k
+6%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALE, Jessica Anne Elizabeth
Appointed Date: 29 January 2001

Director
HALE, Andrew Robert
Appointed Date: 29 January 2001
72 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001

Persons With Significant Control

Mrs Jessica Anne Hale
Notified on: 24 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CARRICK CONSULTANTS LTD Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100

...
... and 29 more events
06 Mar 2002
Registered office changed on 06/03/02 from: carrick 3 chilpitts woolavington somerset TA7 8DS
28 Feb 2002
Return made up to 29/01/02; full list of members
22 Jun 2001
Ad 01/06/01--------- £ si 99@1=99 £ ic 1/100
06 Feb 2001
Secretary resigned
29 Jan 2001
Incorporation