CARCHARODON LIMITED

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CARCHARODON LIMITED

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Key Data

Status

Active

Company No.

04480190

Incorporation date

08/07/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Spinksburn Reach, Fewston, Harrogate HG3 1SYCopy
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Latest events (Record since 08/07/2002)
dot icon20/04/2026
Notification of Laurence Andrew Dummett as a person with significant control on 2026-03-30
dot icon10/04/2026
Registration of charge 044801900001, created on 2026-03-30
dot icon09/04/2026
Notification of Carcharodon Holdings Limited as a person with significant control on 2026-03-30
dot icon09/04/2026
Cessation of Laurence Andrew Dummett as a person with significant control on 2026-03-30
dot icon09/04/2026
Cessation of Andrea Jennifer Sharman as a person with significant control on 2026-03-30
dot icon09/04/2026
Appointment of Mr Matthew Thomas Manley as a director on 2026-03-30
dot icon09/04/2026
Appointment of Mr Matthew Philip Gibson as a director on 2026-03-30
dot icon09/04/2026
Termination of appointment of Andrea Jennifer Sharman as a director on 2026-03-30
dot icon09/04/2026
Termination of appointment of Andrea Jennifer Sharman as a secretary on 2026-03-30
dot icon20/03/2026
Notification of Andrea Jennifer Sharman as a person with significant control on 2016-04-06
dot icon29/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon05/07/2025
Confirmation statement made on 2025-07-04 with no updates
dot icon27/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon22/07/2024
Confirmation statement made on 2024-07-12 with no updates
dot icon31/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon25/07/2023
Confirmation statement made on 2023-07-12 with no updates
dot icon30/08/2022
Micro company accounts made up to 2021-11-30
dot icon20/07/2022
Confirmation statement made on 2022-07-12 with no updates
dot icon12/07/2021
Confirmation statement made on 2021-07-12 with no updates
dot icon04/07/2021
Confirmation statement made on 2021-07-04 with no updates
dot icon19/03/2021
Director's details changed for Director Laurence Andrew Dummett on 2018-08-28
dot icon19/03/2021
Change of details for Director Laurence Andrew Dummett as a person with significant control on 2018-08-28
dot icon18/03/2021
Director's details changed for Mrs Andrea Jennifer Sharman on 2018-08-28
dot icon18/03/2021
Secretary's details changed for Mrs Andrea Jennifer Dummett on 2018-08-28
dot icon19/02/2021
Micro company accounts made up to 2020-11-30
dot icon16/09/2020
Micro company accounts made up to 2019-11-30
dot icon14/07/2020
Confirmation statement made on 2020-07-08 with no updates
dot icon30/08/2019
Micro company accounts made up to 2018-11-30
dot icon19/07/2019
Confirmation statement made on 2019-07-08 with no updates
dot icon28/08/2018
Registered office address changed from Green Farm Cottage Timble Otley LS21 2NN England to Spinksburn Reach Fewston Harrogate HG3 1SY on 2018-08-28
dot icon28/08/2018
Confirmation statement made on 2018-07-08 with no updates
dot icon01/02/2018
Micro company accounts made up to 2017-11-30
dot icon29/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon13/07/2017
Confirmation statement made on 2017-07-08 with no updates
dot icon31/01/2017
Registered office address changed from Thornton Hall Farm Station Road Thornton Curtis Ulceby South Humberside DN39 6XF to Green Farm Cottage Timble Otley LS21 2NN on 2017-01-31
dot icon28/09/2016
Appointment of Mrs Andrea Jennifer Sharman as a director on 2016-09-28
dot icon30/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon18/07/2016
Confirmation statement made on 2016-07-08 with updates
dot icon19/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon28/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon19/09/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon02/09/2013
Annual return made up to 2013-07-08 with full list of shareholders
dot icon04/07/2013
Total exemption small company accounts made up to 2012-11-30
dot icon04/09/2012
Total exemption small company accounts made up to 2011-11-30
dot icon26/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
dot icon01/09/2011
Total exemption small company accounts made up to 2010-11-30
dot icon26/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
dot icon26/07/2011
Registered office address changed from Pine Combe School Lane Rowberrow Winscombe Somerset BS25 1QP England on 2011-07-26
dot icon26/07/2011
Secretary's details changed for Andrea Jennifer Sharman on 2011-07-26
dot icon26/07/2011
Secretary's details changed for Andrea Jennifer Sharman on 2011-07-26
dot icon26/07/2011
Director's details changed for Laurence Andrew Dummett on 2011-07-26
dot icon27/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon19/08/2010
Annual return made up to 2010-07-08 with full list of shareholders
dot icon19/08/2010
Director's details changed for Laurence Andrew Dummett on 2009-10-19
dot icon29/10/2009
Total exemption small company accounts made up to 2008-11-30
dot icon23/10/2009
Annual return made up to 2009-07-08 with full list of shareholders
dot icon16/07/2009
Registered office changed on 16/07/2009 from 56 clyde road didsbury lancashire M20 2WJ
dot icon23/12/2008
Secretary appointed andrea jennifer sharman
dot icon23/12/2008
Appointment terminated secretary rebecca dummett
dot icon25/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon15/08/2008
Return made up to 08/07/08; full list of members
dot icon26/11/2007
Return made up to 08/07/07; full list of members
dot icon01/10/2007
Total exemption small company accounts made up to 2006-11-30
dot icon20/09/2006
Return made up to 08/07/06; full list of members
dot icon26/07/2006
Total exemption small company accounts made up to 2005-11-30
dot icon12/08/2005
Return made up to 08/07/05; full list of members
dot icon14/03/2005
Total exemption small company accounts made up to 2004-11-30
dot icon04/08/2004
Return made up to 08/07/04; full list of members
dot icon12/07/2004
Total exemption small company accounts made up to 2003-11-30
dot icon11/09/2003
Return made up to 08/07/03; full list of members
dot icon11/09/2003
Accounting reference date extended from 31/07/03 to 30/11/03
dot icon05/09/2003
Ad 26/11/02--------- £ si 99@1=99 £ ic 1/100
dot icon28/11/2002
New secretary appointed
dot icon28/11/2002
Registered office changed on 28/11/02 from: 113 old street ashton under lyne lancs OL6 7RW
dot icon26/11/2002
Certificate of change of name
dot icon25/11/2002
New director appointed
dot icon25/11/2002
Director resigned
dot icon25/11/2002
Director resigned
dot icon25/11/2002
Secretary resigned;director resigned
dot icon08/07/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£366,480.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
130.77K
-
0.00
-
-
2022
3
142.83K
-
0.00
366.48K
-
2022
3
142.83K
-
0.00
366.48K
-

Employees

2022

Employees

3 Descended-40 % *

Net Assets(GBP)

142.83K £Ascended9.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

366.48K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Andrea Jennifer Sharman
Director
28/09/2016 - 30/03/2026
4
Sharman, Andrea Jennifer
Secretary
02/12/2008 - 30/03/2026
-
Mr Matthew Philip Gibson
Director
30/03/2026 - Present
4
Mr Matthew Thomas Manley
Director
30/03/2026 - Present
2
Mr Laurence Andrew Dummett
Director
11/11/2002 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARCHARODON LIMITED

CARCHARODON LIMITED is an(a) Active company incorporated on 08/07/2002 with the registered office located at Spinksburn Reach, Fewston, Harrogate HG3 1SY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CARCHARODON LIMITED?

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CARCHARODON LIMITED is currently Active. It was registered on 08/07/2002 .

Where is CARCHARODON LIMITED located?

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CARCHARODON LIMITED is registered at Spinksburn Reach, Fewston, Harrogate HG3 1SY.

What does CARCHARODON LIMITED do?

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CARCHARODON LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CARCHARODON LIMITED have?

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CARCHARODON LIMITED had 3 employees in 2022.

What is the latest filing for CARCHARODON LIMITED?

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The latest filing was on 20/04/2026: Notification of Laurence Andrew Dummett as a person with significant control on 2026-03-30.