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CARRIS ROCK LIMITED

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CARRIS ROCK LIMITED

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Key Data

Status

Active

Company No.

05478614

Incorporation date

13/06/2005

Size

Micro Entity

Classification

Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

Registered address

Celtic Lodge, 2 Kingsfield Road, Cosby, Leicester LE9 1SWCopy
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Latest events (Record since 13/06/2005)
dot icon24/06/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon13/06/2025
Confirmation statement made on 2025-06-13 with no updates
View PDF (3 pages)
dot icon21/06/2024
Confirmation statement made on 2024-06-13 with no updates
View PDF (3 pages)
dot icon11/06/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon12/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon15/06/2023
Confirmation statement made on 2023-06-13 with no updates
View PDF (3 pages)
dot icon30/08/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon13/06/2022
Confirmation statement made on 2022-06-13 with no updates
View PDF (3 pages)
dot icon28/06/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon22/06/2021
Confirmation statement made on 2021-06-13 with no updates
View PDF (3 pages)
dot icon29/07/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon15/06/2020
Confirmation statement made on 2020-06-13 with no updates
View PDF (3 pages)
dot icon26/06/2019
Confirmation statement made on 2019-06-13 with no updates
View PDF (3 pages)
dot icon28/05/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon13/06/2018
Confirmation statement made on 2018-06-13 with no updates
View PDF (3 pages)
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon15/06/2017
Confirmation statement made on 2017-06-13 with updates
View PDF (5 pages)
dot icon20/06/2016
Annual return made up to 2016-06-13 with full list of shareholders
View PDF (6 pages)
dot icon13/06/2016
Micro company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon15/06/2015
Annual return made up to 2015-06-13 with full list of shareholders
View PDF (6 pages)
dot icon23/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon02/07/2014
Annual return made up to 2014-06-13 with full list of shareholders
View PDF (6 pages)
dot icon31/10/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/08/2013
Annual return made up to 2013-06-13 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon28/03/2013
Previous accounting period extended from 2012-06-30 to 2012-12-31
View PDF (1 pages)
dot icon18/06/2012
Annual return made up to 2012-06-13 with full list of shareholders
View PDF (6 pages)
dot icon18/10/2011
Accounts for a dormant company made up to 2011-06-30
View PDF (5 pages)
dot icon04/07/2011
Annual return made up to 2011-06-13 with full list of shareholders
View PDF (6 pages)
dot icon19/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon25/06/2010
Annual return made up to 2010-06-13 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon23/07/2009
Return made up to 13/06/09; full list of members
View PDF (4 pages)
dot icon14/10/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon01/08/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon03/07/2008
Return made up to 13/06/08; full list of members
View PDF (4 pages)
dot icon03/11/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon21/06/2007
Return made up to 13/06/07; full list of members
View PDF (3 pages)
dot icon13/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon24/10/2006
Return made up to 13/06/06; full list of members
View PDF (3 pages)
dot icon12/09/2006
£ nc 100/1000 07/12/05
View PDF (2 pages)
dot icon12/09/2006
Resolutions
View PDF (8 pages)
dot icon16/08/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/08/2006
New director appointed
View PDF (2 pages)
dot icon02/08/2006
Director resigned
View PDF (1 pages)
dot icon02/08/2006
Secretary resigned
View PDF (1 pages)
dot icon02/08/2006
Registered office changed on 02/08/06 from: 20 new walk leicester leicestershire LE1 6TX
View PDF (1 pages)
dot icon14/12/2005
Certificate of change of name
View PDF (2 pages)
dot icon13/06/2005
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
24.19K
-
0.00
-
-
2022
2
8.61K
-
0.00
-
-
2022
2
8.61K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

8.61K £Descended-64.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Jones, Christopher James
Director
16/12/2005 - Present
1
Jones, Carmel Christina
Director
16/12/2005 - Present
1
Jones, Carmel Christina
Secretary
16/12/2005 - Present
-
HARVEY INGRAM SECRETARIES LIMITED
Corporate Secretary
13/06/2005 - 16/12/2005
145
HARVEY INGRAM DIRECTORS LIMITED
Corporate Director
13/06/2005 - 16/12/2005
87

Persons with Significant Control

1
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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 CARRIS ROCK LIMITED

CARRIS ROCK LIMITED is an(a) Active company incorporated on 13/06/2005 with the registered office located at Celtic Lodge, 2 Kingsfield Road, Cosby, Leicester LE9 1SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARRIS ROCK LIMITED?

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CARRIS ROCK LIMITED is currently Active. It was registered on 13/06/2005 .

Where is CARRIS ROCK LIMITED located?

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CARRIS ROCK LIMITED is registered at Celtic Lodge, 2 Kingsfield Road, Cosby, Leicester LE9 1SW.

What does CARRIS ROCK LIMITED do?

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CARRIS ROCK LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does CARRIS ROCK LIMITED have?

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CARRIS ROCK LIMITED had 2 employees in 2022.

What is the latest filing for CARRIS ROCK LIMITED?

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The latest filing was on 24/06/2025: Micro company accounts made up to 2024-12-31.