CARR-LYONS HR SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03459983

Incorporation date

04/11/1997

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

08/12/2025

Accounts for a dormant company made up to 2025-03-30

View PDF (2 pages)

04/12/2025

Appointment of Mr Benjamin Chatfield as a director on 2025-11-28

View PDF (2 pages)

03/12/2025

Appointment of Mr Sam Vernon Harvey as a director on 2025-11-28

View PDF (2 pages)

03/12/2025

Termination of appointment of Sean Carr as a director on 2025-11-28

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (4 pages)

02/01/2025

Accounts for a dormant company made up to 2024-03-30

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (4 pages)

20/06/2024

Secretary's details changed for Boston Registrars and Nominees Limited on 2024-06-20

View PDF (1 pages)

20/06/2024

Change of details for Carr-Lyons Search & Selection Ltd as a person with significant control on 2024-06-20

View PDF (2 pages)

19/06/2024

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-06-19

View PDF (1 pages)

21/12/2023

Accounts for a dormant company made up to 2023-03-30

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-04 with updates

View PDF (4 pages)

22/12/2022

Accounts for a dormant company made up to 2022-03-30

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (4 pages)

29/03/2022

Accounts for a dormant company made up to 2021-03-30

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

13/01/2021

Accounts for a dormant company made up to 2020-03-30

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a dormant company made up to 2019-03-30

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

20/12/2018

Accounts for a dormant company made up to 2018-03-30

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

09/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (3 pages)

28/06/2017

Accounts for a dormant company made up to 2017-03-30

View PDF (2 pages)

13/01/2017

Accounts for a dormant company made up to 2016-03-30

View PDF (2 pages)

11/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

07/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

18/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (4 pages)

16/09/2015

Registered office address changed from 2 Throgmorton Avenue London EC2N 2DG to Devonshire House 1 Devonshire Street London W1W 5DR on 2015-09-16

View PDF (1 pages)

20/01/2015

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

08/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

07/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (4 pages)

16/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

08/01/2013

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

02/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

04/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

08/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (4 pages)

03/03/2011

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (4 pages)

03/03/2011

Register inspection address has been changed

View PDF (1 pages)

31/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

05/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

24/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

24/12/2009

Director's details changed for Sean Carr on 2009-11-04

View PDF (2 pages)

24/12/2009

Secretary's details changed for Boston Registrars and Nominees Limited on 2009-11-04

View PDF (2 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

09/12/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

13/02/2008

Return made up to 04/11/07; no change of members

View PDF (7 pages)

13/02/2008

New secretary appointed

View PDF (1 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

28/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

23/08/2007

Director resigned

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

01/12/2006

Return made up to 04/11/06; full list of members

View PDF (7 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

03/01/2006

Return made up to 04/11/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

29/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

25/04/2003

Return made up to 04/11/02; full list of members

View PDF (7 pages)

23/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

12/02/2002

Return made up to 04/11/01; full list of members

View PDF (6 pages)

23/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

07/12/2001

Director resigned

View PDF (1 pages)

20/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

18/12/2000

Return made up to 04/11/00; full list of members

View PDF (7 pages)

03/04/2000

Return made up to 04/11/99; full list of members

View PDF (7 pages)

25/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

30/11/1998

Return made up to 04/11/98; full list of members

View PDF (6 pages)

14/10/1998

Registered office changed on 14/10/98 from: 22 great james street london WC1N 3ES

View PDF (1 pages)

14/10/1998

Secretary resigned

View PDF (1 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

Accounting reference date extended from 30/11/98 to 30/03/99

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

New secretary appointed;new director appointed

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14/10/1998

Ad 02/10/98--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

04/11/1997

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

04/11/2026

Last change occurred

30/03/2025

Accounts

Dormant

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
102.00
-
0.00
-
-

2022
-
102.00
-
0.00
102.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chatfield, Benjamin	Director	28/11/2025 - Present	1
Harvey, Sam Vernon	Director	28/11/2025 - Present	3
Mr Victor Russell Daniels	Director	02/10/1998 - 22/10/2001	24
BOSTON REGISTRARS AND NOMINEES LIMITED	Corporate Secretary	06/02/2008 - Present	14
Carr, Sean	Director	02/10/1998 - 28/11/2025	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CARR-LYONS HR SOLUTIONS LIMITED

CARR-LYONS HR SOLUTIONS LIMITED is an(a) Active company incorporated on 04/11/1997 with the registered office located at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN. There are currently 3 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-LYONS HR SOLUTIONS LIMITED?

CARR-LYONS HR SOLUTIONS LIMITED is currently Active. It was registered on 04/11/1997 .

Where is CARR-LYONS HR SOLUTIONS LIMITED located?

CARR-LYONS HR SOLUTIONS LIMITED is registered at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN.

What does CARR-LYONS HR SOLUTIONS LIMITED do?

CARR-LYONS HR SOLUTIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARR-LYONS HR SOLUTIONS LIMITED?

The latest filing was on 08/12/2025: Accounts for a dormant company made up to 2025-03-30.