Company number 08474009
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address 11 ST. BERNARDS DRIVE, BOOTLE, MERSEYSIDE, UNITED KINGDOM, L30 2QU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Leslie Mckee on 21 July 2016. The most likely internet sites of CARRICK FINANCIAL CONSULTANTS LTD are www.carrickfinancialconsultants.co.uk, and www.carrick-financial-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Carrick Financial Consultants Ltd is a Private Limited Company.
The company registration number is 08474009. Carrick Financial Consultants Ltd has been working since 04 April 2013.
The present status of the company is Active. The registered address of Carrick Financial Consultants Ltd is 11 St Bernards Drive Bootle Merseyside United Kingdom L30 2qu. . ATKINSON, Louise Ann is a Director of the company. MCKEE, Leslie is a Director of the company. Secretary MCKEE, Leslie has been resigned. Director ATKINSON, Louise Ann has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
MCKEE, Leslie
Resigned: 14 June 2013
Appointed Date: 04 April 2013
Persons With Significant Control
Mr Leslie Mckee
Notified on: 22 February 2017
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Louise Ann Atkinson
Notified on: 22 February 2017
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CARRICK FINANCIAL CONSULTANTS LTD Events
04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Director's details changed for Mr Leslie Mckee on 21 July 2016
21 Jul 2016
Registered office address changed from Flat 6, Hawthorne House 9 Ivanhoe Road Aigburth Liverpool Merseyside L17 8XE United Kingdom to 11 st. Bernards Drive Bootle Merseyside L30 2QU on 21 July 2016
21 Jul 2016
Director's details changed for Ms Louise Ann Atkinson on 21 July 2016
...
... and 19 more events
14 Jun 2013
Annual return made up to 14 June 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-06-14
14 Jun 2013
Appointment of Mr Leslie Mckee as a director
14 Jun 2013
Termination of appointment of Louise Atkinson as a director
14 Jun 2013
Termination of appointment of Leslie Mckee as a secretary
04 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)