CARROT PHARMA RECRUITMENT LTD

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CARROT PHARMA RECRUITMENT LTD

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Key Data

Status

Active

Company No.

05959235

Incorporation date

06/10/2006

Size

Small

Contacts

Registered address

Registered address

8a High Street, Cosham, Portsmouth PO6 3BZCopy
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Latest events (Record since 06/10/2006)
dot icon29/12/2025
Accounts for a small company made up to 2025-03-31
dot icon22/12/2025
Registration of charge 059592350004, created on 2025-12-19
dot icon04/11/2025
Confirmation statement made on 2025-10-03 with no updates
dot icon06/05/2025
Satisfaction of charge 059592350002 in full
dot icon16/01/2025
Registration of charge 059592350003, created on 2025-01-14
dot icon24/12/2024
Accounts for a small company made up to 2024-03-31
dot icon15/10/2024
Confirmation statement made on 2024-10-03 with no updates
dot icon16/04/2024
Previous accounting period extended from 2023-12-31 to 2024-03-31
dot icon11/10/2023
Confirmation statement made on 2023-10-03 with updates
dot icon05/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/05/2023
Memorandum and Articles of Association
dot icon30/05/2023
Resolutions
dot icon27/05/2023
Change of share class name or designation
dot icon23/05/2023
Appointment of Mr Sam Anthony Leighton-Smith as a director on 2023-05-19
dot icon23/05/2023
Appointment of Mr Nicholas Green as a director on 2023-05-19
dot icon23/05/2023
Termination of appointment of Deborah Jane Anderson as a secretary on 2023-05-19
dot icon23/05/2023
Termination of appointment of Deborah Jane Anderson as a director on 2023-05-19
dot icon23/05/2023
Termination of appointment of Martin Anderson as a director on 2023-05-19
dot icon23/05/2023
Cessation of Deborah Jane Anderson as a person with significant control on 2023-05-19
dot icon23/05/2023
Statement of capital following an allotment of shares on 2006-10-06
dot icon23/05/2023
Cessation of Martin Anderson as a person with significant control on 2023-05-19
dot icon23/05/2023
Notification of Compass Recruitment Solutions Limited as a person with significant control on 2023-05-19
dot icon23/05/2023
Registered office address changed from 1 Waterside Station Road Harpenden AL5 4US England to 8a High Street Cosham Portsmouth PO6 3BZ on 2023-05-23
dot icon23/05/2023
Registration of charge 059592350002, created on 2023-05-19
dot icon28/04/2023
Change of details for Mrs Deborah Jane Anderson as a person with significant control on 2023-04-28
dot icon28/04/2023
Change of details for Mr Martin Anderson as a person with significant control on 2023-04-28
dot icon10/10/2022
Confirmation statement made on 2022-10-03 with updates
dot icon09/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon17/12/2021
Second filing of Confirmation Statement dated 2021-10-03
dot icon24/11/2021
Resolutions
dot icon24/11/2021
Memorandum and Articles of Association
dot icon22/11/2021
Statement of capital following an allotment of shares on 2021-11-12
dot icon22/11/2021
Particulars of variation of rights attached to shares
dot icon18/10/2021
Confirmation statement made on 2021-10-03 with updates
dot icon31/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon31/03/2021
Registered office address changed from 205 Woodford Road Woodford Stockport Cheshire SK7 1QE England to 1 Waterside Station Road Harpenden AL5 4US on 2021-03-31
dot icon05/10/2020
Director's details changed for Martin Anderson on 2020-10-05
dot icon05/10/2020
Director's details changed for Mrs Deborah Jane Anderson on 2020-10-05
dot icon05/10/2020
Confirmation statement made on 2020-10-03 with no updates
dot icon25/09/2020
Registered office address changed from Pentland House Village Way Summerfields Wilmslow Cheshire SK9 2GH to 205 Woodford Road Woodford Stockport Cheshire SK7 1QE on 2020-09-25
dot icon23/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/08/2020
Satisfaction of charge 059592350001 in full
dot icon08/10/2019
Confirmation statement made on 2019-10-03 with no updates
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/10/2018
Confirmation statement made on 2018-10-03 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon26/01/2018
Registration of charge 059592350001, created on 2018-01-19
dot icon11/10/2017
Confirmation statement made on 2017-10-06 with no updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/10/2016
Confirmation statement made on 2016-10-06 with updates
dot icon01/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon02/11/2015
Annual return made up to 2015-10-06 with full list of shareholders
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/11/2014
Annual return made up to 2014-10-06 with full list of shareholders
dot icon19/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/11/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon30/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon13/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon21/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon21/10/2010
Secretary's details changed for Deborah Jane Anderson on 2010-10-21
dot icon17/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon27/10/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon27/10/2009
Director's details changed for Martin Anderson on 2009-10-26
dot icon27/10/2009
Director's details changed for Deborah Jane Anderson on 2009-10-26
dot icon06/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/01/2009
Registered office changed on 09/01/2009 from adamson house towers business park didsbury manchester M20 2YY
dot icon22/10/2008
Return made up to 06/10/08; full list of members
dot icon28/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/10/2007
Return made up to 06/10/07; full list of members
dot icon11/10/2007
Secretary's particulars changed;director's particulars changed
dot icon26/09/2007
Accounting reference date extended from 31/10/07 to 31/12/07
dot icon15/02/2007
Secretary's particulars changed
dot icon01/02/2007
New director appointed
dot icon13/12/2006
Director's particulars changed
dot icon06/10/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

24
2022
change arrow icon+31.10 % *

* during past year

Cash in Bank

£1,693,051.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
1.07M
-
0.00
1.29M
-
2022
24
1.70M
-
0.00
1.69M
-
2022
24
1.70M
-
0.00
1.69M
-

Employees

2022

Employees

24 Ascended9 % *

Net Assets(GBP)

1.70M £Ascended59.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.69M £Ascended31.10 % *

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
Mr Martin Anderson
Director
06/10/2006 - 19/05/2023
-
Green, Nicholas
Director
19/05/2023 - Present
3
Mrs Deborah Jane Anderson
Director
02/01/2007 - 19/05/2023
-
Leighton-Smith, Sam Anthony
Director
19/05/2023 - Present
12
Anderson, Deborah Jane
Secretary
06/10/2006 - 19/05/2023
-

Persons with Significant Control

5
psc login icon

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 CARROT PHARMA RECRUITMENT LTD

CARROT PHARMA RECRUITMENT LTD is an(a) Active company incorporated on 06/10/2006 with the registered office located at 8a High Street, Cosham, Portsmouth PO6 3BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of CARROT PHARMA RECRUITMENT LTD?

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CARROT PHARMA RECRUITMENT LTD is currently Active. It was registered on 06/10/2006 .

Where is CARROT PHARMA RECRUITMENT LTD located?

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CARROT PHARMA RECRUITMENT LTD is registered at 8a High Street, Cosham, Portsmouth PO6 3BZ.

What does CARROT PHARMA RECRUITMENT LTD do?

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CARROT PHARMA RECRUITMENT LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does CARROT PHARMA RECRUITMENT LTD have?

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CARROT PHARMA RECRUITMENT LTD had 24 employees in 2022.

What is the latest filing for CARROT PHARMA RECRUITMENT LTD?

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The latest filing was on 29/12/2025: Accounts for a small company made up to 2025-03-31.