CARRICK UK SERVICES LIMITED

Key Data

Status

Active

Company No.

12318295

Incorporation date

18/11/2019

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2019)

11/12/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

17/12/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

19/11/2024

Change of details for Carrick Uk Holdings Company Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

23/10/2024

Registration of charge 123182950001, created on 2024-10-21

View PDF (29 pages)

25/06/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

18/12/2023

Termination of appointment of Karl Wall as a director on 2023-05-18

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

30/11/2023

Registered office address changed from Suite Lg 11 st. James's Place London SW1A 1NP England to 8th Floor 1 Southampton Street London WC2R 0LR on 2023-11-30

View PDF (1 pages)

27/06/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

06/03/2023

Termination of appointment of Richard John Harris as a director on 2023-01-30

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

26/09/2022

Termination of appointment of William Sloan as a director on 2021-12-31

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

25/08/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

26/05/2021

Director's details changed for Mr Philip Michael Hernon on 2021-05-26

View PDF (2 pages)

26/05/2021

Director's details changed for Mr Richard John Harris on 2021-05-26

View PDF (2 pages)

01/04/2021

Previous accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

30/11/2020

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite Lg 11 st. James's Place London SW1A 1NP on 2020-11-30

View PDF (1 pages)

24/11/2020

Termination of appointment of Vistra Cosec Limited as a secretary on 2020-11-24

View PDF (1 pages)

14/07/2020

Appointment of Mr William Sloan as a director on 2020-06-01

View PDF (2 pages)

13/07/2020

Appointment of Mr Karl Wall as a director on 2020-06-01

View PDF (2 pages)

18/11/2019

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARRICK UK SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	18/11/2019 - 24/11/2020	410
Harris, Richard John	Director	18/11/2019 - 30/01/2023	20
Hernon, Philip Michael	Director	18/11/2019 - Present	12
Wall, Karl	Director	01/06/2020 - 18/05/2023	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARRICK UK SERVICES LIMITED

CARRICK UK SERVICES LIMITED is an(a) Active company incorporated on 18/11/2019 with the registered office located at 8th Floor 1 Southampton Street, London WC2R 0LR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRICK UK SERVICES LIMITED?

CARRICK UK SERVICES LIMITED is currently Active. It was registered on 18/11/2019 .

Where is CARRICK UK SERVICES LIMITED located?

CARRICK UK SERVICES LIMITED is registered at 8th Floor 1 Southampton Street, London WC2R 0LR.

What does CARRICK UK SERVICES LIMITED do?

CARRICK UK SERVICES LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CARRICK UK SERVICES LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-17 with no updates.