CARR INVESTMENT SERVICES NOMINEES LIMITED

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CARR INVESTMENT SERVICES NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

02620560

Incorporation date

14/06/1991

Size

Dormant

Contacts

Registered address

Registered address

The Wooden Barn, Little Baldon, Oxford OX44 9PUCopy
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Latest events (Record since 14/06/1991)
dot icon03/05/2025
Final Gazette dissolved following liquidation
dot icon03/02/2025
Return of final meeting in a members' voluntary winding up
dot icon25/09/2024
Declaration of solvency
dot icon21/09/2024
Resolutions
dot icon21/09/2024
Appointment of a voluntary liquidator
dot icon21/09/2024
Registered office address changed from 30 Gresham Street London EC2V 7QN England to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-09-21
dot icon18/07/2024
Register inspection address has been changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN
dot icon04/07/2024
Confirmation statement made on 2024-06-18 with no updates
dot icon02/07/2024
Termination of appointment of Robert Paul Stockton as a director on 2024-07-01
dot icon24/01/2024
Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ
dot icon23/01/2024
Termination of appointment of Jennifer Elizabeth Mathias as a director on 2023-12-31
dot icon23/01/2024
Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ
dot icon29/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon17/10/2023
Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17
dot icon02/10/2023
Appointment of Mr Robert Paul Stockton as a director on 2023-09-21
dot icon02/10/2023
Appointment of Ms Jennifer Elizabeth Mathias as a director on 2023-09-21
dot icon02/10/2023
Appointment of Ali Johnson as a secretary on 2023-09-21
dot icon23/06/2023
Confirmation statement made on 2023-06-18 with no updates
dot icon11/01/2023
Termination of appointment of Steven Robert Kilday as a secretary on 2023-01-02
dot icon23/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon23/08/2022
Termination of appointment of Mike Rigby as a director on 2022-08-11
dot icon24/06/2022
Confirmation statement made on 2022-06-18 with no updates
dot icon08/02/2022
Termination of appointment of Andrew Paul Rydon as a director on 2022-02-07
dot icon23/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon23/06/2021
Confirmation statement made on 2021-06-18 with no updates
dot icon25/03/2021
Director's details changed for Mr Andrew Paul Rydon on 2021-03-23
dot icon16/03/2021
Appointment of Mike Rigby as a director on 2021-03-15
dot icon16/03/2021
Appointment of Mr Andrew Paul Rydon as a director on 2021-03-15
dot icon09/01/2021
Accounts for a dormant company made up to 2020-03-31
dot icon13/07/2020
Termination of appointment of Judith Edna Price as a director on 2020-07-03
dot icon19/06/2020
Confirmation statement made on 2020-06-18 with no updates
dot icon23/04/2020
Termination of appointment of Jonathan Peter Wragg as a director on 2020-03-31
dot icon27/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon18/06/2019
Confirmation statement made on 2019-06-18 with no updates
dot icon22/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon15/06/2018
Confirmation statement made on 2018-06-13 with no updates
dot icon25/05/2018
Change of details for Investec Wealth & Investment Limited as a person with significant control on 2018-05-25
dot icon25/05/2018
Registered office address changed from 2 Gresham Street London England EC2V 7QP to 30 Gresham Street London EC2V 7QN on 2018-05-25
dot icon23/05/2018
Director's details changed for Mr Jonathan Peter Wragg on 2018-05-23
dot icon23/05/2018
Director's details changed for Mrs Judith Edna Price on 2018-05-23
dot icon17/04/2018
Termination of appointment of Ian Maxwell Scott as a director on 2018-03-31
dot icon27/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon14/06/2017
Confirmation statement made on 2017-06-13 with updates
dot icon06/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon31/05/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon09/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon30/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
dot icon18/09/2014
Accounts for a dormant company made up to 2014-03-31
dot icon26/06/2014
Annual return made up to 2014-06-14 with full list of shareholders
dot icon10/10/2013
Accounts for a dormant company made up to 2013-03-31
dot icon09/07/2013
Appointment of Mr Steven Robert Kilday as a secretary
dot icon09/07/2013
Termination of appointment of Kathy Cong as a secretary
dot icon01/07/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon09/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon30/08/2012
Termination of appointment of Mark Redmayne as a director
dot icon14/06/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon21/10/2011
Accounts for a dormant company made up to 2011-03-31
dot icon02/08/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon31/05/2011
Registered office address changed from Quayside House, Canal Wharfe Leeds West Yorkshire LS11 5PU on 2011-05-31
dot icon06/10/2010
Appointment of Ms Kathy Cong as a secretary
dot icon05/10/2010
Appointment of Iain William Hooley as a director
dot icon05/10/2010
Termination of appointment of Iain Hooley as a secretary
dot icon03/08/2010
Accounts for a dormant company made up to 2010-03-31
dot icon21/07/2010
Termination of appointment of Paula Watts as a secretary
dot icon21/07/2010
Secretary's details changed for Iain William Hooley on 2010-07-20
dot icon21/07/2010
Appointment of Iain William Hooley as a secretary
dot icon14/06/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon04/12/2009
Resolutions
dot icon23/11/2009
Director's details changed for Judith Edna Price on 2009-11-23
dot icon04/11/2009
Director's details changed for Mark John Studdert Redmayne on 2009-10-30
dot icon03/11/2009
Director's details changed for Judith Edna Price on 2009-10-30
dot icon27/10/2009
Director's details changed for Ian Maxwell-Scott on 2009-10-26
dot icon23/10/2009
Director's details changed for Jonathan Peter Wragg on 2009-10-23
dot icon22/10/2009
Secretary's details changed for Paula Mary Watts on 2009-10-20
dot icon01/08/2009
Accounts for a dormant company made up to 2009-03-31
dot icon17/06/2009
Return made up to 14/06/09; full list of members
dot icon01/08/2008
Accounts for a dormant company made up to 2008-03-31
dot icon31/07/2008
Secretary's change of particulars / paula watts / 31/07/2008
dot icon03/07/2008
Return made up to 14/06/08; full list of members
dot icon07/08/2007
Accounts for a dormant company made up to 2007-03-31
dot icon25/07/2007
New director appointed
dot icon04/07/2007
New secretary appointed
dot icon04/07/2007
Return made up to 14/06/07; full list of members
dot icon03/07/2007
Registered office changed on 03/07/07 from: quayside house, canal wharfe leeds west yorkshire LS11 5PU
dot icon03/07/2007
Registered office changed on 03/07/07 from: 2 gresham street london EC2V 7QN
dot icon02/07/2007
Secretary resigned
dot icon16/04/2007
Director resigned
dot icon08/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon17/07/2006
Return made up to 14/06/06; full list of members
dot icon21/09/2005
Accounts made up to 2005-03-31
dot icon07/07/2005
Return made up to 14/06/05; full list of members
dot icon09/06/2005
Director resigned
dot icon26/05/2005
Director resigned
dot icon26/05/2005
Director resigned
dot icon26/05/2005
New director appointed
dot icon26/05/2005
New director appointed
dot icon26/05/2005
New director appointed
dot icon26/05/2005
New director appointed
dot icon15/10/2004
Accounts made up to 2004-03-31
dot icon20/07/2004
Return made up to 14/06/04; full list of members
dot icon28/09/2003
Accounts made up to 2003-03-31
dot icon27/06/2003
Return made up to 14/06/03; full list of members
dot icon12/02/2003
Secretary's particulars changed
dot icon03/07/2002
Accounts made up to 2002-03-31
dot icon24/06/2002
Return made up to 14/06/02; full list of members
dot icon26/06/2001
Accounts made up to 2001-03-31
dot icon22/06/2001
Return made up to 14/06/01; full list of members
dot icon27/03/2001
New director appointed
dot icon27/03/2001
New director appointed
dot icon27/03/2001
Director resigned
dot icon01/08/2000
Accounts made up to 2000-03-31
dot icon11/07/2000
Return made up to 14/06/00; full list of members
dot icon28/03/2000
Director resigned
dot icon06/03/2000
Auditor's resignation
dot icon19/07/1999
Accounts made up to 1999-03-31
dot icon05/07/1999
Return made up to 14/06/99; full list of members
dot icon14/01/1999
Registered office changed on 14/01/99 from: 122 leadenhall street london EC3V 4SS
dot icon15/09/1998
Accounts made up to 1998-03-31
dot icon21/06/1998
Return made up to 14/06/98; full list of members
dot icon28/07/1997
Director resigned
dot icon28/07/1997
Return made up to 14/06/97; full list of members
dot icon28/07/1997
Location of register of members address changed
dot icon28/07/1997
Location of debenture register address changed
dot icon06/05/1997
Accounting reference date extended from 31/12/97 to 31/03/98
dot icon03/04/1997
Accounts made up to 1996-12-31
dot icon30/09/1996
Resolutions
dot icon30/09/1996
Resolutions
dot icon25/09/1996
Director resigned
dot icon27/06/1996
Return made up to 14/06/96; no change of members
dot icon01/05/1996
Accounts made up to 1995-12-31
dot icon29/06/1995
Accounts made up to 1994-12-31
dot icon28/06/1995
Return made up to 14/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Accounts made up to 1993-12-31
dot icon07/08/1994
Secretary resigned;new secretary appointed
dot icon16/06/1994
Return made up to 14/06/94; full list of members
dot icon12/04/1994
Registered office changed on 12/04/94 from: 1 london bridge london SE1 9TJ
dot icon23/03/1994
Resolutions
dot icon23/03/1994
Resolutions
dot icon23/03/1994
Resolutions
dot icon23/03/1994
Resolutions
dot icon02/02/1994
Secretary resigned
dot icon02/02/1994
New secretary appointed
dot icon23/12/1993
Director resigned
dot icon08/10/1993
Accounts made up to 1992-12-31
dot icon27/06/1993
Director's particulars changed
dot icon27/06/1993
Return made up to 14/06/93; no change of members
dot icon28/10/1992
Accounts made up to 1991-12-31
dot icon19/08/1992
Return made up to 14/06/92; full list of members
dot icon17/08/1992
New secretary appointed
dot icon17/08/1992
Location of register of members
dot icon05/06/1992
Secretary resigned
dot icon16/02/1992
Accounting reference date notified as 31/12
dot icon20/11/1991
Memorandum and Articles of Association
dot icon20/11/1991
Resolutions
dot icon25/06/1991
Director resigned
dot icon25/06/1991
New secretary appointed
dot icon14/06/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
18/06/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stockton, Robert Paul
Director
21/09/2023 - 01/07/2024
113
Mathias, Jennifer Elizabeth
Director
21/09/2023 - 31/12/2023
50
Hooley, Iain William
Director
04/10/2010 - Present
59
Kilday, Steven Robert
Secretary
05/07/2013 - 02/01/2023
-
Johnson, Ali
Secretary
21/09/2023 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CARR INVESTMENT SERVICES NOMINEES LIMITED

CARR INVESTMENT SERVICES NOMINEES LIMITED is an(a) Dissolved company incorporated on 14/06/1991 with the registered office located at The Wooden Barn, Little Baldon, Oxford OX44 9PU. 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 CARR INVESTMENT SERVICES NOMINEES LIMITED?

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CARR INVESTMENT SERVICES NOMINEES LIMITED is currently Dissolved. It was registered on 14/06/1991 and dissolved on 03/05/2025.

Where is CARR INVESTMENT SERVICES NOMINEES LIMITED located?

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CARR INVESTMENT SERVICES NOMINEES LIMITED is registered at The Wooden Barn, Little Baldon, Oxford OX44 9PU.

What does CARR INVESTMENT SERVICES NOMINEES LIMITED do?

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CARR INVESTMENT SERVICES NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARR INVESTMENT SERVICES NOMINEES LIMITED?

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The latest filing was on 03/05/2025: Final Gazette dissolved following liquidation.