CARRON PHOENIX LIMITED

Key Data

Status

Active

Company No.

SC108168

Incorporation date

09/12/1987

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1987)

02/12/2025

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

View PDF (3 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

15/08/2025

Termination of appointment of Jonathan David Cregeen as a secretary on 2025-08-15

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (4 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

09/09/2024

Appointment of Mr Adrian René Küenzi as a director on 2024-09-01

View PDF (2 pages)

09/09/2024

Termination of appointment of Juerg Fischer as a director on 2024-08-31

View PDF (1 pages)

05/09/2024

Termination of appointment of Yao Wang as a secretary on 2024-08-31

View PDF (1 pages)

05/09/2024

Appointment of Mr Jonathan David Cregeen as a secretary on 2024-09-01

View PDF (2 pages)

09/07/2024

Change of details for Franke Uk Holding Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/12/2023

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

View PDF (3 pages)

16/10/2023

Amended full accounts made up to 2022-12-31

View PDF (22 pages)

29/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/06/2023

Termination of appointment of Daniel Orwin as a secretary on 2023-06-19

View PDF (1 pages)

27/06/2023

Appointment of Yao Wang as a secretary on 2023-06-19

View PDF (2 pages)

15/12/2022

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

View PDF (3 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

17/12/2021

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

View PDF (3 pages)

25/03/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

09/12/2020

Confirmation statement made on 2020-11-17 with updates

View PDF (3 pages)

19/02/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

25/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

29/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

12/12/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

04/04/2018

Appointment of Mr Daniel Orwin as a secretary on 2018-04-01

View PDF (2 pages)

30/03/2018

Termination of appointment of Ian King as a secretary on 2018-03-30

View PDF (1 pages)

08/03/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

21/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

18/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

16/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

20/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (3 pages)

16/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

20/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (3 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/12/2013

Termination of appointment of Andreas Hauswirth as a director

View PDF (1 pages)

02/12/2013

Termination of appointment of Michael Pieper as a director

View PDF (1 pages)

02/12/2013

Appointment of Mr Juerg Fischer as a director

View PDF (2 pages)

18/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (5 pages)

01/11/2013

Termination of appointment of Simon Cotton as a director

View PDF (1 pages)

27/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

20/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (6 pages)

22/08/2012

Full accounts made up to 2011-12-31

View PDF (33 pages)

18/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (6 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

30/05/2011

Termination of appointment of Torsten Tuerling as a director

View PDF (1 pages)

19/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (7 pages)

19/11/2010

Registered office address changed from Carron Works Stenhouse Road Carron Falkirk FK2 8DW on 2010-11-19

View PDF (1 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

30/03/2010

Termination of appointment of Bernhard Stauch as a director

View PDF (1 pages)

30/03/2010

Termination of appointment of Wolfgang Kemmerling as a director

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (7 pages)

17/11/2009

Director's details changed for Dr Bernhard Walter Stauch on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Andreas Hauswirth on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Simon Cotton on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mr Torsten Tuerling on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Wolfgang Friedrich Kemmerling on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Michael Pieper on 2009-11-17

View PDF (2 pages)

28/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

11/06/2009

Director appointed mr torsten tuerling

View PDF (1 pages)

19/11/2008

Return made up to 18/11/08; full list of members

View PDF (5 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

05/08/2008

Appointment terminated director helmut brockelmanns

View PDF (1 pages)

11/04/2008

Director appointed mr simon cotton

View PDF (1 pages)

29/02/2008

Appointment terminated director gerald stenzenberger

View PDF (1 pages)

19/11/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

21/08/2007

Director resigned

View PDF (1 pages)

18/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

07/02/2007

Director resigned

View PDF (1 pages)

22/11/2006

Return made up to 18/11/06; full list of members

View PDF (10 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

New director appointed

View PDF (2 pages)

15/09/2006

Director resigned

View PDF (1 pages)

15/09/2006

New director appointed

View PDF (2 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

21/06/2006

Resolutions

View PDF (8 pages)

07/11/2005

Return made up to 18/11/05; full list of members

View PDF (9 pages)

30/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

23/11/2004

Return made up to 18/11/04; full list of members

View PDF (9 pages)

18/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

09/12/2003

Return made up to 04/12/03; full list of members

View PDF (9 pages)

30/09/2003

New director appointed

View PDF (2 pages)

06/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

24/02/2003

Return made up to 28/12/02; full list of members

View PDF (8 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/05/2002

Auditor's resignation

View PDF (1 pages)

07/01/2002

Return made up to 28/12/01; full list of members

View PDF (7 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

20/01/2001

Return made up to 15/01/01; full list of members

View PDF (7 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

30/01/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

11/08/1999

Full accounts made up to 1998-12-31

View PDF (31 pages)

08/02/1999

Return made up to 04/02/99; no change of members

View PDF (4 pages)

03/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

19/02/1998

Return made up to 16/02/98; full list of members

View PDF (6 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

27/02/1997

Return made up to 25/02/97; no change of members

View PDF (4 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

13/03/1996

Return made up to 12/03/96; no change of members

View PDF (4 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

25/05/1995

Resolutions

View PDF (2 pages)

25/04/1995

Return made up to 29/03/95; full list of members

View PDF (6 pages)

19/04/1995

Resolutions

View PDF (2 pages)

13/03/1995

Registered office changed on 13/03/95 from: west carron works west carron road falkirk FK2 8DW

View PDF (0 pages)

04/01/1995

Ad 30/11/94--------- £ si 1500000@1=1500000 £ ic 4500002/6000002

View PDF (0 pages)

04/01/1995

Nc inc already adjusted 30/11/94

View PDF (0 pages)

04/01/1995

Resolutions

View PDF (0 pages)

04/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

22/11/1994

Director resigned;new director appointed

View PDF (0 pages)

15/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

18/04/1994

Return made up to 14/04/94; no change of members

View PDF (0 pages)

07/02/1994

Ad 22/12/93--------- £ si 1000000@1=1000000 £ ic 3500002/4500002

View PDF (0 pages)

07/02/1994

Nc inc already adjusted 22/12/93

View PDF (0 pages)

07/02/1994

Resolutions

View PDF (0 pages)

07/02/1994

Resolutions

View PDF (0 pages)

01/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

27/04/1993

Return made up to 26/04/93; full list of members

View PDF (0 pages)

03/03/1993

New director appointed

View PDF (0 pages)

30/11/1992

Nc inc already adjusted 04/11/92

View PDF (0 pages)

30/11/1992

Ad 04/11/92--------- £ si 3500000@1=3500000 £ ic 2/3500002

View PDF (0 pages)

30/11/1992

Resolutions

View PDF (0 pages)

30/11/1992

Resolutions

View PDF (0 pages)

09/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

24/07/1992

Director resigned

View PDF (0 pages)

15/05/1992

Return made up to 14/05/92; no change of members

View PDF (0 pages)

24/12/1991

New secretary appointed

View PDF (0 pages)

24/12/1991

Registered office changed on 24/12/91 from: 33 charlotte square edinburgh EH2 4HE

View PDF (0 pages)

24/12/1991

New director appointed

View PDF (0 pages)

21/10/1991

New director appointed

View PDF (0 pages)

21/10/1991

Secretary resigned;director resigned

View PDF (0 pages)

23/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

23/08/1991

New director appointed

View PDF (0 pages)

20/08/1991

Return made up to 30/06/91; no change of members

View PDF (0 pages)

20/06/1991

Director resigned

View PDF (0 pages)

04/04/1991

Director resigned;new director appointed

View PDF (0 pages)

22/10/1990

Certificate of change of name

View PDF (0 pages)

22/10/1990

Certificate of change of name

View PDF (2 pages)

03/10/1990

Director resigned

View PDF (0 pages)

03/10/1990

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

27/09/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

27/09/1990

Return made up to 14/05/90; full list of members

View PDF (0 pages)

12/12/1989

New director appointed

View PDF (0 pages)

25/09/1989

Return made up to 24/02/89; full list of members

View PDF (0 pages)

06/09/1989

Full accounts made up to 1988-10-01

View PDF (0 pages)

01/09/1989

Memorandum and Articles of Association

View PDF (16 pages)

01/09/1989

Resolutions

View PDF (1 pages)

11/08/1989

Director resigned

View PDF (0 pages)

27/04/1989

Partic of mort/charge 4799

View PDF (3 pages)

08/12/1988

New director appointed

View PDF (0 pages)

29/03/1988

Registered office changed on 29/03/88 from: 25 charlotte square edinburgh EH2 4EZ

View PDF (0 pages)

29/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/03/1988

Accounting reference date notified as 30/09

View PDF (0 pages)

27/01/1988

Certificate of change of name

View PDF (0 pages)

27/01/1988

Certificate of change of name

View PDF (2 pages)

09/12/1987

Miscellaneous

View PDF (1 pages)

09/12/1987

Incorporation

View PDF (27 pages)

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

Check business linkages of CARRON PHOENIX 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

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

2021
33
5.81M
-
0.00
2.83M
-

2022
0
-
-
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
Fischer, Juerg	Director	25/11/2013 - 31/08/2024	3
Küenzi, Adrian René	Director	01/09/2024 - Present	2
Orwin, Daniel	Secretary	01/04/2018 - 19/06/2023	-
Wang, Yao	Secretary	19/06/2023 - 31/08/2024	-
Cregeen, Jonathan David	Secretary	01/09/2024 - 15/08/2025	-

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 CARRON PHOENIX LIMITED

CARRON PHOENIX LIMITED is an(a) Active company incorporated on 09/12/1987 with the registered office located at West Carron Works, Stenhouse Road, Falkirk FK2 8DR. 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 CARRON PHOENIX LIMITED?

CARRON PHOENIX LIMITED is currently Active. It was registered on 09/12/1987 .

Where is CARRON PHOENIX LIMITED located?

CARRON PHOENIX LIMITED is registered at West Carron Works, Stenhouse Road, Falkirk FK2 8DR.

What does CARRON PHOENIX LIMITED do?

CARRON PHOENIX LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for CARRON PHOENIX LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-17 with no updates.