CARRON & LAGGAN FISHING NOMINEES LIMITED

Key Data

Status

Active

Company No.

02503139

Incorporation date

17/05/1990

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/05/1990)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

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18/09/2024

Accounts for a dormant company made up to 2023-12-31

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13/06/2024

Change of details for Mr Henry Spence as a person with significant control on 2024-06-10

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12/06/2024

Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 2024-06-12

View PDF (1 pages)

12/06/2024

Director's details changed for Mrs Eve Grace Nares on 2024-06-10

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12/06/2024

Director's details changed for Mr Thomas William Graham on 2024-06-10

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10/06/2024

Director's details changed for Mr Thomas William Graham on 2024-06-10

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10/06/2024

Director's details changed for Mrs Eve Grace Nares on 2024-06-10

View PDF (2 pages)

10/06/2024

Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 2024-06-10

View PDF (1 pages)

10/06/2024

Change of details for Mr Henry Spence as a person with significant control on 2024-06-10

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

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09/02/2024

Notification of Henry Spence as a person with significant control on 2024-01-31

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25/01/2024

Appointment of Mr Thomas William Graham as a director on 2024-01-24

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25/01/2024

Appointment of Mrs Eve Grace Nares as a director on 2024-01-24

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25/01/2024

Cessation of Julian Macenzie Mackenzie-Charrington as a person with significant control on 2024-01-16

View PDF (1 pages)

24/01/2024

Termination of appointment of Julian Macenzie Mackenzie-Charrington as a director on 2024-01-16

View PDF (1 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

12/05/2023

Cessation of James Stuart Delahooke as a person with significant control on 2023-05-01

View PDF (1 pages)

12/05/2023

Termination of appointment of James Stuart Delahooke as a director on 2023-05-01

View PDF (1 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

06/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

11/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

11/12/2020

Termination of appointment of Charles Anderson Peden Herd as a director on 2019-12-31

View PDF (1 pages)

11/12/2020

Appointment of Mr Henry Spence as a director on 2019-12-31

View PDF (2 pages)

11/12/2020

Cessation of Charles Anderson Peden Herd as a person with significant control on 2019-12-31

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

14/01/2019

Change of details for Mr Charles Herd as a person with significant control on 2019-01-14

View PDF (2 pages)

14/01/2019

Change of details for Mr James Delahooke as a person with significant control on 2019-01-14

View PDF (2 pages)

14/01/2019

Change of details for Mr Julian Mackenzie-Charrington as a person with significant control on 2019-01-14

View PDF (2 pages)

14/01/2019

Registered office address changed from 12 Stanhope Gate London W1K 1AW to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 2019-01-14

View PDF (1 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

12/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

12/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

15/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-05-01 no member list

View PDF (5 pages)

13/06/2016

Termination of appointment of James Derrick Slater as a director on 2015-12-09

View PDF (1 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

13/05/2015

Annual return made up to 2015-05-01 no member list

View PDF (6 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

15/05/2014

Annual return made up to 2014-05-01 no member list

View PDF (6 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-05-01 no member list

View PDF (6 pages)

22/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/05/2012

Annual return made up to 2012-05-01 no member list

View PDF (6 pages)

12/12/2011

Total exemption full accounts made up to 2010-12-31

View PDF (4 pages)

27/06/2011

Annual return made up to 2011-05-01 no member list

View PDF (6 pages)

23/08/2010

Director's details changed for Charles Anderson Peden Herd on 2010-05-01

View PDF (2 pages)

23/08/2010

Director's details changed for Julian Macenzie Charrington on 2010-05-01

View PDF (2 pages)

23/08/2010

Director's details changed for James Stuart Delahooke on 2010-05-01

View PDF (2 pages)

23/08/2010

Secretary's details changed for Peter Harry Robert Graham on 2009-11-01

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-05-01 no member list

View PDF (6 pages)

01/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

21/01/2010

Total exemption full accounts made up to 2008-12-31

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28/05/2009

Annual return made up to 01/05/09

View PDF (5 pages)

24/12/2008

Registered office changed on 24/12/2008 from messer bidwells head office trumpington road cambridge cambridgeshire CB2 2LD

View PDF (1 pages)

02/12/2008

Appointment terminated secretary edward mountain

View PDF (1 pages)

02/12/2008

Secretary appointed peter harry robert graham

View PDF (1 pages)

01/05/2008

Annual return made up to 01/05/08

View PDF (3 pages)

28/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

02/05/2007

Annual return made up to 01/05/07

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30/03/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

09/05/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

25/04/2006

Annual return made up to 01/05/06

View PDF (5 pages)

13/07/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

24/05/2005

Return made up to 01/05/05; amending return

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05/05/2005

Annual return made up to 01/05/05

View PDF (6 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

28/04/2004

Annual return made up to 01/05/04

View PDF (6 pages)

12/01/2004

Annual return made up to 01/05/03

View PDF (6 pages)

15/12/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

05/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

Registered office changed on 05/06/03 from: uk life tower montpelier drive cheltenham gloucestershire GL53 7LQ

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (3 pages)

05/06/2003

Director resigned

View PDF (1 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

29/10/2002

New director appointed

View PDF (4 pages)

29/10/2002

Director resigned

View PDF (1 pages)

12/06/2002

Annual return made up to 01/05/02

View PDF (4 pages)

21/06/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

21/06/2001

Accounts made up to 1999-12-31

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21/06/2001

Accounts made up to 1998-12-31

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21/06/2001

Annual return made up to 01/05/00

View PDF (6 pages)

21/06/2001

Annual return made up to 01/05/99

View PDF (20 pages)

21/06/2001

Director resigned

View PDF (1 pages)

21/06/2001

Annual return made up to 01/05/01

View PDF (4 pages)

21/06/2001

Registered office changed on 21/06/01 from: eagle star centre montpellier drive cheltenham gloucestershire GL53 7LQ

View PDF (1 pages)

19/06/2001

Restoration by order of the court

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28/09/1999

Final Gazette dissolved via voluntary strike-off

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08/06/1999

First Gazette notice for voluntary strike-off

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29/04/1999

Application for striking-off

View PDF (1 pages)

11/05/1998

Annual return made up to 01/05/98

View PDF (17 pages)

20/04/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

31/03/1998

Secretary's particulars changed

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

11/07/1997

Director resigned

View PDF (1 pages)

16/06/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

08/05/1997

Annual return made up to 01/05/97

View PDF (23 pages)

10/09/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

13/06/1996

Director's particulars changed

View PDF (1 pages)

09/05/1996

Annual return made up to 01/05/96

View PDF (21 pages)

06/10/1995

New director appointed

View PDF (6 pages)

24/05/1995

Director's particulars changed

View PDF (4 pages)

04/05/1995

Annual return made up to 01/05/95

View PDF (36 pages)

20/03/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

25/10/1994

Registered office changed on 25/10/94 from: eagle star centre bath road cheltenham gloucestershire GL53 7LQ

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07/08/1994

New director appointed

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07/08/1994

New director appointed

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24/06/1994

Annual return made up to 01/05/94

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27/05/1994

Registered office changed on 27/05/94 from: 22 arlington street london SW1A 1RW

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13/04/1994

Director resigned;new director appointed

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09/02/1994

Accounts made up to 1993-12-31

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05/10/1993

Accounts made up to 1992-12-31

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26/05/1993

Annual return made up to 01/05/93

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29/06/1992

Annual return made up to 01/05/92

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17/06/1992

Resolutions

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17/06/1992

Resolutions

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17/06/1992

Resolutions

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02/06/1992

Full accounts made up to 1991-12-31

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22/05/1992

Full accounts made up to 1990-12-31

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04/12/1991

Resolutions

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16/05/1991

New director appointed

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15/05/1991

Annual return made up to 01/05/91

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01/05/1991

New director appointed

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24/02/1991

Director resigned

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24/02/1991

Director resigned

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26/10/1990

New director appointed

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12/06/1990

Accounting reference date notified as 31/12

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17/05/1990

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Willcock, John Marcus	Director	19/08/2002 - 13/04/2003	116
Burnett Rae, Jeremy Alexander James Fraser	Director	26/06/1994 - 09/07/1997	45
Mr Charles Anderson Peden Herd	Director	13/04/2003 - 30/12/2019	1
Delahooke, James Stuart	Director	14/04/2003 - 01/05/2023	1
Slater, James Derrick	Director	13/04/2003 - 08/12/2015	7

Persons with Significant Control

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

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Description

About CARRON & LAGGAN FISHING NOMINEES LIMITED

CARRON & LAGGAN FISHING NOMINEES LIMITED is an(a) Active company incorporated on 17/05/1990 with the registered office located at 6th Floor 17a Curzon Street, London W1J 5HS. There are currently 4 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 CARRON & LAGGAN FISHING NOMINEES LIMITED?

CARRON & LAGGAN FISHING NOMINEES LIMITED is currently Active. It was registered on 17/05/1990 .

Where is CARRON & LAGGAN FISHING NOMINEES LIMITED located?

CARRON & LAGGAN FISHING NOMINEES LIMITED is registered at 6th Floor 17a Curzon Street, London W1J 5HS.

What does CARRON & LAGGAN FISHING NOMINEES LIMITED do?

CARRON & LAGGAN FISHING NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARRON & LAGGAN FISHING NOMINEES LIMITED?

The latest filing was on 24/09/2025: Accounts for a dormant company made up to 2024-12-31.