CARROT RISK TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

07771243

Incorporation date

13/09/2011

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2011)

19/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

31/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

13/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

23/05/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

14/11/2023

Appointment of Mr Daniel Alfred Ward as a director on 2023-11-07

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

21/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

07/11/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (5 pages)

03/10/2022

Termination of appointment of Douglas James Watt as a director on 2022-09-13

View PDF (1 pages)

03/10/2022

Appointment of Mr Michael Samuel Lloyd as a director on 2022-09-13

View PDF (2 pages)

12/08/2022

Termination of appointment of Alan Peter Keating as a director on 2022-07-30

View PDF (1 pages)

19/05/2022

Auditor's resignation

View PDF (2 pages)

25/04/2022

Appointment of Mr Alan Peter Keating as a director on 2022-04-14

View PDF (2 pages)

06/04/2022

Full accounts made up to 2021-06-30

View PDF (33 pages)

06/01/2022

Termination of appointment of Norman Erwin as a director on 2021-12-31

View PDF (1 pages)

26/11/2021

Appointment of Mr Douglas James Watt as a director on 2021-11-26

View PDF (2 pages)

23/11/2021

Notification of Granite Underwriting Limited as a person with significant control on 2021-11-12

View PDF (2 pages)

23/11/2021

Registered office address changed from Global House Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD to The Lighthouse, 98 Liverpool Road Formby Liverpool L37 6BS on 2021-11-23

View PDF (1 pages)

23/11/2021

Cessation of Trak Global Group Limited as a person with significant control on 2021-11-12

View PDF (1 pages)

23/11/2021

Termination of appointment of Nicholas Charles Corrie as a director on 2021-11-12

View PDF (1 pages)

23/11/2021

Termination of appointment of Ivan Victor Bumstead as a director on 2021-11-12

View PDF (1 pages)

23/11/2021

Appointment of Granite Underwriting Limited as a director on 2021-11-12

View PDF (2 pages)

23/11/2021

Satisfaction of charge 077712430003 in full

View PDF (1 pages)

15/11/2021

Resolutions

View PDF (1 pages)

04/11/2021

Statement of capital following an allotment of shares on 2021-10-30

View PDF (3 pages)

24/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

13/04/2021

Full accounts made up to 2020-06-30

View PDF (33 pages)

09/03/2021

Appointment of Mr Ivan Victor Bumstead as a director on 2021-03-09

View PDF (2 pages)

09/03/2021

Appointment of Mr Norman Erwin as a director on 2021-03-09

View PDF (2 pages)

09/03/2021

Termination of appointment of Kamran Mahmoudzadeh as a director on 2021-03-09

View PDF (1 pages)

09/03/2021

Termination of appointment of Alan William Clement Cottrill as a director on 2021-03-09

View PDF (1 pages)

09/03/2021

Termination of appointment of Peter Finch as a director on 2021-03-09

View PDF (1 pages)

09/03/2021

Termination of appointment of Paul David Ryan as a director on 2021-03-09

View PDF (1 pages)

09/03/2021

Termination of appointment of Alan George Gilbert as a director on 2021-03-09

View PDF (1 pages)

09/03/2021

Termination of appointment of Edward Rochfort as a director on 2021-03-09

View PDF (1 pages)

17/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

02/04/2020

Full accounts made up to 2019-06-30

View PDF (28 pages)

24/10/2019

Auditor's resignation

View PDF (2 pages)

15/10/2019

Satisfaction of charge 077712430002 in full

View PDF (1 pages)

26/09/2019

Registration of charge 077712430003, created on 2019-09-19

View PDF (65 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

05/04/2019

Full accounts made up to 2018-06-30

View PDF (29 pages)

18/12/2018

Director's details changed for Mr Paul David Ryan on 2018-12-18

View PDF (2 pages)

18/12/2018

Director's details changed for Mr Edward Rochfort on 2018-12-18

View PDF (2 pages)

18/12/2018

Director's details changed for Mr Kamran Mahmoudzadeh on 2018-12-18

View PDF (2 pages)

18/12/2018

Director's details changed for Mr Alan George Gilbert on 2018-12-18

View PDF (2 pages)

18/12/2018

Director's details changed for Mr Peter Finch on 2018-12-18

View PDF (2 pages)

18/12/2018

Director's details changed for Mr Alan William Clement Cottrill on 2018-12-18

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

05/04/2018

Full accounts made up to 2017-06-30

View PDF (30 pages)

03/11/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (8 pages)

31/10/2017

Termination of appointment of Peter Denis Gomes as a director on 2017-09-29

View PDF (1 pages)

18/10/2017

Director's details changed for Mr Nicholas Charles Corrie on 2017-10-16

View PDF (2 pages)

25/07/2017

Notification of Trak Global Group Limited as a person with significant control on 2017-06-28

View PDF (1 pages)

25/07/2017

Withdrawal of a person with significant control statement on 2017-07-25

View PDF (2 pages)

19/07/2017

Change of share class name or designation

View PDF (2 pages)

13/07/2017

Resolutions

View PDF (31 pages)

20/06/2017

Cancellation of shares. Statement of capital on 2017-04-21

View PDF (7 pages)

20/06/2017

Purchase of own shares.

View PDF (3 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (29 pages)

29/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (7 pages)

06/07/2016

Statement of capital following an allotment of shares on 2016-05-31

View PDF (5 pages)

20/04/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

14/01/2016

Sub-division of shares on 2015-10-16

View PDF (5 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-10-16

View PDF (6 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-10-16

View PDF (7 pages)

14/01/2016

Resolutions

View PDF (8 pages)

14/01/2016

Resolutions

View PDF (71 pages)

14/01/2016

Resolutions

View PDF (8 pages)

03/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (10 pages)

23/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (11 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (11 pages)

06/03/2015

Termination of appointment of David Edward Bowcock as a director on 2015-03-04

View PDF (1 pages)

26/02/2015

Registered office address changed from Upper Floor the East Wing the Quadrangle, Crewe Hall Weston Road Crewe CW1 6UY to Global House Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD on 2015-02-26

View PDF (1 pages)

03/12/2014

Registration of charge 077712430002, created on 2014-12-03

View PDF (23 pages)

10/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (12 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (12 pages)

19/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (12 pages)

13/02/2013

Statement of capital following an allotment of shares on 2013-02-13

View PDF (3 pages)

15/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

11/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (12 pages)

15/08/2012

Appointment of Mr Alan George Gilbert as a director

View PDF (2 pages)

25/07/2012

Appointment of Mr Edward Rochfort as a director

View PDF (2 pages)

23/07/2012

Appointment of Mr David Edward Bowcock as a director

View PDF (2 pages)

18/06/2012

Current accounting period shortened from 2012-09-30 to 2012-06-30

View PDF (1 pages)

16/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

13/09/2011

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

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

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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
Lloyd, Michael Samuel	Director	13/09/2022 - Present	24
Bumstead, Ivan Victor	Director	09/03/2021 - 12/11/2021	23
Erwin, Norman	Director	09/03/2021 - 31/12/2021	5
Watt, Douglas James	Director	26/11/2021 - 13/09/2022	19
Ward, Daniel Alfred	Director	07/11/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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

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01/04/2020

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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 CARROT RISK TECHNOLOGIES LIMITED

CARROT RISK TECHNOLOGIES LIMITED is an(a) Active company incorporated on 13/09/2011 with the registered office located at The Lighthouse, 98 Liverpool Road, Formby, Liverpool L37 6BS. There are currently 3 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 CARROT RISK TECHNOLOGIES LIMITED?

CARROT RISK TECHNOLOGIES LIMITED is currently Active. It was registered on 13/09/2011 .

Where is CARROT RISK TECHNOLOGIES LIMITED located?

CARROT RISK TECHNOLOGIES LIMITED is registered at The Lighthouse, 98 Liverpool Road, Formby, Liverpool L37 6BS.

What does CARROT RISK TECHNOLOGIES LIMITED do?

CARROT RISK TECHNOLOGIES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CARROT RISK TECHNOLOGIES LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-12 with no updates.