CARRY GENTLY LIMITED

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Key Data

Status

Active

Company No.

01839843

Incorporation date

10/08/1984

Size

Unaudited abridged

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1984)

26/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

28/08/2025

Appointment of Mr Olof Ludvig Wilhelm Flyborg as a director on 2025-08-08

View PDF (2 pages)

20/08/2025

Current accounting period extended from 2025-08-31 to 2025-12-31

View PDF (1 pages)

19/08/2025

Termination of appointment of John Ross as a director on 2025-08-08

View PDF (1 pages)

19/08/2025

Termination of appointment of David Roy Hurst as a director on 2025-08-08

View PDF (1 pages)

19/08/2025

Termination of appointment of David Roy Hurst as a secretary on 2025-08-08

View PDF (1 pages)

19/08/2025

Appointment of Mr Christopher Mark Pullen as a director on 2025-08-08

View PDF (2 pages)

14/05/2025

Accounts made up to 2024-08-31

View PDF (8 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

15/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

25/03/2024

Director's details changed for Mr Paul Daniel Drury on 2019-11-28

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

22/03/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (8 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

08/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

24/09/2021

Memorandum and Articles of Association

View PDF (10 pages)

24/09/2021

Resolutions

View PDF (1 pages)

20/09/2021

Notification of Carry Gently Holdings Ltd as a person with significant control on 2021-09-11

View PDF (2 pages)

20/09/2021

Cessation of David Roy Hurst as a person with significant control on 2021-09-11

View PDF (1 pages)

25/06/2021

Change of details for Mr David Roy Hurst as a person with significant control on 2021-06-22

View PDF (2 pages)

24/06/2021

Director's details changed for David Roy Hurst on 2021-06-22

View PDF (2 pages)

24/06/2021

Director's details changed for David Roy Hurst on 2021-06-22

View PDF (2 pages)

24/06/2021

Director's details changed for David Roy Hurst on 2021-06-22

View PDF (2 pages)

24/06/2021

Director's details changed for David Roy Hurst on 2021-06-22

View PDF (2 pages)

24/06/2021

Director's details changed for David Roy Hurst on 2021-06-22

View PDF (2 pages)

24/06/2021

Director's details changed for David Roy Hurst on 2021-06-22

View PDF (2 pages)

24/06/2021

Change of details for Mr David Roy Hurst as a person with significant control on 2021-06-22

View PDF (2 pages)

24/06/2021

Secretary's details changed for David Roy Hurst on 2021-06-22

View PDF (1 pages)

08/03/2021

Amended total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

20/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

09/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

18/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

16/10/2018

Appointment of Mr Paul Daniel Drury as a director on 2018-08-31

View PDF (2 pages)

16/10/2018

Termination of appointment of John Laurence Perkins as a director on 2018-08-31

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

08/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

21/10/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

22/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

02/01/2014

Secretary's details changed for David Roy Hurst on 2013-11-26

View PDF (1 pages)

02/01/2014

Director's details changed for David Roy Hurst on 2013-11-26

View PDF (2 pages)

16/10/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

04/05/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

19/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

24/10/2011

Total exemption full accounts made up to 2011-08-31

View PDF (9 pages)

22/06/2011

Termination of appointment of Michael Kennedy as a director

View PDF (1 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

31/12/2010

Total exemption full accounts made up to 2010-08-31

View PDF (9 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

22/01/2010

Director's details changed for John Ross on 2009-10-02

View PDF (2 pages)

22/01/2010

Director's details changed for John Laurence Perkins on 2009-10-02

View PDF (2 pages)

22/01/2010

Director's details changed for Michael Macqueen Kennedy on 2009-10-02

View PDF (2 pages)

22/01/2010

Director's details changed for David Roy Hurst on 2009-10-02

View PDF (2 pages)

20/01/2010

Termination of appointment of John Buckley as a director

View PDF (1 pages)

10/12/2009

Total exemption full accounts made up to 2009-08-31

View PDF (9 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

14/01/2009

Director's change of particulars / john ross / 13/01/2009

View PDF (1 pages)

22/10/2008

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

10/01/2008

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

31/12/2007

Return made up to 31/12/07; full list of members

View PDF (4 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

03/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2006

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

18/11/2005

Total exemption full accounts made up to 2005-08-31

View PDF (10 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

18/11/2004

Full accounts made up to 2004-08-31

View PDF (11 pages)

04/03/2004

Full accounts made up to 2003-08-31

View PDF (15 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

05/12/2002

Full accounts made up to 2002-08-31

View PDF (11 pages)

02/10/2002

Director resigned

View PDF (1 pages)

30/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Ad 06/04/02--------- £ si 2185@1=2185 £ ic 20000/22185

View PDF (2 pages)

14/05/2002

Resolutions

View PDF (0 pages)

14/05/2002

Resolutions

View PDF (0 pages)

14/05/2002

Resolutions

View PDF (11 pages)

14/05/2002

£ nc 20000/50000 05/04/02

View PDF (1 pages)

03/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

11/12/2001

Full accounts made up to 2001-08-31

View PDF (10 pages)

09/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

14/12/2000

Full accounts made up to 2000-08-31

View PDF (11 pages)

06/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

12/01/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

24/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

13/01/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

27/02/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

14/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

10/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

18/11/1996

Full accounts made up to 1996-08-31

View PDF (11 pages)

15/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (11 pages)

29/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/03/1995

Full accounts made up to 1994-08-31

View PDF (11 pages)

01/03/1995

Director's particulars changed

View PDF (0 pages)

01/03/1995

Return made up to 31/12/94; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

30/11/1994

Ad 31/08/94--------- £ si 1000@1=1000 £ ic 19000/20000

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30/11/1994

Registered office changed on 30/11/94 from:\7 brook trading estate, deadbrook lane, aldershot, hants GU12 4XB

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23/03/1994

Return made up to 31/12/93; full list of members

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20/01/1994

Accounts for a small company made up to 1993-08-31

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23/12/1992

Full accounts made up to 1992-08-31

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23/12/1992

Return made up to 31/12/92; no change of members

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12/03/1992

Full accounts made up to 1991-08-31

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30/01/1992

Return made up to 31/12/91; no change of members

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09/10/1991

Full accounts made up to 1990-08-31

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09/10/1991

Registered office changed on 09/10/91 from:\unit 5 the pines, broad street, guildford, surrey GU3 3BH

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30/01/1991

Return made up to 31/12/90; full list of members

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11/01/1990

Full accounts made up to 1989-08-31

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11/01/1990

Return made up to 31/12/89; full list of members

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03/08/1989

Director resigned

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26/01/1989

Full accounts made up to 1988-08-31

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26/01/1989

Return made up to 31/12/88; full list of members

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14/03/1988

Full accounts made up to 1987-08-31

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14/03/1988

Return made up to 31/12/87; full list of members

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03/03/1987

Full accounts made up to 1986-08-31

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03/03/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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08/08/1984

Miscellaneous

View PDF (3 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

31/08/2024

Next confirmation date

31/12/2026

Last change occurred

31/08/2024

Accounts

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

6

Person	Title	Period	Connections
Perkins, John Laurence	Director	06/04/2002 - 31/08/2018	-
Paul Daniel Drury	Director	31/08/2018 - Present	2
Pullen, Christopher Mark	Director	08/08/2025 - Present	123
Flyborg, Olof Ludvig Wilhelm	Director	08/08/2025 - Present	7
Buckley, John Peter	Director	06/04/2002 - 28/07/2009	-

Persons with Significant Control

2

Persons with Significant Control

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

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Description

About CARRY GENTLY LIMITED

CARRY GENTLY LIMITED is an(a) Active company incorporated on 10/08/1984 with the registered office located at 7 The Brook Trading Estate, Deadbrook Lane, Aldershot, Hampshire GU12 4XB. 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 CARRY GENTLY LIMITED?

CARRY GENTLY LIMITED is currently Active. It was registered on 10/08/1984 .

Where is CARRY GENTLY LIMITED located?

CARRY GENTLY LIMITED is registered at 7 The Brook Trading Estate, Deadbrook Lane, Aldershot, Hampshire GU12 4XB.

What does CARRY GENTLY LIMITED do?

CARRY GENTLY LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CARRY GENTLY LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2025-12-31 with no updates.