CARLSHEAD LIMITED

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CARLSHEAD LIMITED

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Key Data

Status

Active

Company No.

05219361

Incorporation date

01/09/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Paddock House Farm Paddock House Lane, Sicklinghall, Wetherby, West Yorkshire LS22 4BJCopy
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Latest events (Record since 01/09/2004)
dot icon26/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon15/07/2025
Voluntary strike-off action has been suspended
dot icon20/05/2025
First Gazette notice for voluntary strike-off
dot icon12/05/2025
Application to strike the company off the register
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon04/09/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon21/09/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon02/09/2022
Confirmation statement made on 2022-09-01 with no updates
dot icon02/09/2022
Cessation of Robin Alexander Cyril Gaunt as a person with significant control on 2022-01-22
dot icon02/09/2022
Termination of appointment of Robin Alexander Cyril Gaunt as a director on 2022-01-22
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/09/2021
Confirmation statement made on 2021-09-01 with no updates
dot icon23/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon04/09/2020
Confirmation statement made on 2020-09-01 with no updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/09/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon02/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon12/09/2018
Confirmation statement made on 2018-09-01 with no updates
dot icon11/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/09/2017
Confirmation statement made on 2017-09-01 with no updates
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/09/2016
Confirmation statement made on 2016-09-01 with updates
dot icon02/08/2016
Termination of appointment of Justine Fleur Gaunt as a secretary on 2016-03-11
dot icon02/08/2016
Termination of appointment of Justine Fleur Gaunt as a director on 2016-03-11
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon04/12/2015
Registered office address changed from C/O S Headley 20-24 Park Street Selby North Yorkshire YO8 4PW to Paddock House Farm Paddock House Lane Sicklinghall Wetherby West Yorkshire LS22 4BJ on 2015-12-04
dot icon07/09/2015
Annual return made up to 2015-09-01 no member list
dot icon07/09/2015
Register inspection address has been changed to C/O Mr G Gaunt Paddock House Farm Paddock House Lane Sicklinghall Wetherby West Yorkshire LS22 4BJ
dot icon07/09/2015
Registered office address changed from 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED to C/O S Headley 20-24 Park Street Selby North Yorkshire YO8 4PW on 2015-09-07
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon05/09/2014
Annual return made up to 2014-09-01 no member list
dot icon05/09/2014
Secretary's details changed for Mrs Justine Fleur Gaunt on 2014-08-30
dot icon05/09/2014
Secretary's details changed for Mrs Justine Fleur Gaunt on 2014-08-30
dot icon05/09/2014
Director's details changed for Marianne Gaunt on 2014-08-30
dot icon05/09/2014
Director's details changed for Robin Gaunt on 2014-08-30
dot icon05/09/2014
Director's details changed for Mr Gareth Allon Gaunt on 2014-08-30
dot icon05/09/2014
Director's details changed for Mrs Justine Fleur Gaunt on 2014-08-30
dot icon22/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon11/09/2013
Annual return made up to 2013-09-01 no member list
dot icon11/09/2013
Director's details changed for Marianne Gaunt on 2012-08-31
dot icon11/09/2013
Registered office address changed from Stuart House 15-17 North Park Road Harrogate North Yorkshire HG1 5PD on 2013-09-11
dot icon11/09/2013
Director's details changed for Robin Gaunt on 2012-08-31
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon06/09/2012
Annual return made up to 2012-09-01 no member list
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon07/09/2011
Annual return made up to 2011-09-01 no member list
dot icon29/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/09/2010
Annual return made up to 2010-09-01 no member list
dot icon29/06/2010
Registered office address changed from Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW on 2010-06-29
dot icon08/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon16/09/2009
Annual return made up to 01/09/09
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon17/10/2008
Annual return made up to 01/09/08
dot icon15/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon05/09/2007
Annual return made up to 01/09/07
dot icon10/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon07/09/2006
Annual return made up to 01/09/06
dot icon02/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon13/09/2005
Annual return made up to 01/09/05
dot icon22/11/2004
Accounting reference date shortened from 30/09/05 to 31/03/05
dot icon27/09/2004
Director resigned
dot icon27/09/2004
Secretary resigned;director resigned
dot icon27/09/2004
New director appointed
dot icon27/09/2004
New director appointed
dot icon27/09/2004
New director appointed
dot icon27/09/2004
New secretary appointed;new director appointed
dot icon27/09/2004
Registered office changed on 27/09/04 from: 12 york place leeds west yorkshire LS1 2DS
dot icon01/09/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
01/09/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
128.00
-
0.00
1.74K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gaunt, Robin Alexander Cyril
Director
01/09/2004 - 22/01/2022
2
Mrs Marianne Gaunt
Director
01/09/2004 - Present
1
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Director
01/09/2004 - 01/09/2004
12710
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
01/09/2004 - 01/09/2004
12710
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
01/09/2004 - 01/09/2004
12820

Persons with Significant Control

3
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 CARLSHEAD LIMITED

CARLSHEAD LIMITED is an(a) Active company incorporated on 01/09/2004 with the registered office located at Paddock House Farm Paddock House Lane, Sicklinghall, Wetherby, West Yorkshire LS22 4BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLSHEAD LIMITED?

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CARLSHEAD LIMITED is currently Active. It was registered on 01/09/2004 .

Where is CARLSHEAD LIMITED located?

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CARLSHEAD LIMITED is registered at Paddock House Farm Paddock House Lane, Sicklinghall, Wetherby, West Yorkshire LS22 4BJ.

What does CARLSHEAD LIMITED do?

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CARLSHEAD LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for CARLSHEAD LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-03-31.