CARRY-ON PRODUCTS LTD

Key Data

Status

Active

Company No.

07966184

Incorporation date

27/02/2012

Size

Unaudited abridged

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2012)

10/04/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (4 pages)

29/01/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (7 pages)

12/11/2025

Termination of appointment of Michael Stephen Watts as a secretary on 2025-11-12

View PDF (1 pages)

12/11/2025

Appointment of Mr Alex Mathews as a secretary on 2025-11-12

View PDF (2 pages)

24/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2025

Termination of appointment of Alexander Mathews as a secretary on 2025-01-23

View PDF (1 pages)

23/01/2025

Termination of appointment of Alexander Mathews as a director on 2025-01-23

View PDF (1 pages)

23/01/2025

Appointment of Mr Michael Stephen Watts as a secretary on 2025-01-23

View PDF (2 pages)

21/11/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (5 pages)

15/04/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (3 pages)

22/01/2024

Full accounts made up to 2023-04-30

View PDF (19 pages)

04/12/2023

Secretary's details changed for Mr Alexander Mathews on 2023-11-30

View PDF (1 pages)

04/12/2023

Director's details changed for Mr Paul John Hayhoe on 2023-11-30

View PDF (2 pages)

04/12/2023

Director's details changed for Alexander Mathews on 2023-11-30

View PDF (2 pages)

04/12/2023

Director's details changed for Mr Ian Curtis Robinson on 2023-11-30

View PDF (2 pages)

11/10/2023

Certificate of change of name

View PDF (3 pages)

24/04/2023

Confirmation statement made on 2023-02-27 with updates

View PDF (4 pages)

05/02/2023

Accounts for a small company made up to 2022-04-30

View PDF (17 pages)

05/10/2022

Resolutions

View PDF (1 pages)

03/10/2022

Part of the property or undertaking has been released from charge 079661840003

View PDF (1 pages)

30/09/2022

Statement of capital on 2022-09-30

View PDF (5 pages)

30/09/2022

Statement by Directors

View PDF (2 pages)

30/09/2022

Solvency Statement dated 27/09/22

View PDF (1 pages)

30/09/2022

Resolutions

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (14 pages)

21/05/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

15/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (16 pages)

15/05/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (4 pages)

13/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (17 pages)

13/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

04/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (15 pages)

07/03/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (5 pages)

07/03/2018

Notification of Ian Curtis Robinson as a person with significant control on 2017-07-11

View PDF (2 pages)

29/11/2017

Group of companies' accounts made up to 2017-04-30

View PDF (35 pages)

06/10/2017

Director's details changed for Mr Ian Curtis Robinson on 2017-10-06

View PDF (2 pages)

06/10/2017

Director's details changed for Mr Paul John Hayhoe on 2017-10-06

View PDF (2 pages)

26/07/2017

Resolutions

View PDF (1 pages)

26/07/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

26/07/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

14/07/2017

Cessation of Foresight Vct Plc as a person with significant control on 2017-07-11

View PDF (1 pages)

14/07/2017

Cessation of Foresight 4 Vct Plc as a person with significant control on 2017-07-11

View PDF (1 pages)

14/07/2017

Termination of appointment of Keith Pacey as a director on 2017-07-14

View PDF (1 pages)

13/07/2017

Termination of appointment of Rodney Appiah as a director on 2017-07-11

View PDF (1 pages)

13/07/2017

Termination of appointment of Richard John Frost as a director on 2017-07-11

View PDF (1 pages)

13/07/2017

Termination of appointment of Bruce Kier as a director on 2017-07-11

View PDF (1 pages)

13/07/2017

Registration of charge 079661840003, created on 2017-07-11

View PDF (81 pages)

28/06/2017

Registered office address changed from Beckett House 14 Billing Road Northampton Northants NW1 5AW to Beckett House 14 Billing Road Northampton Northants NN1 5AW on 2017-06-28

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

01/10/2016

Group of companies' accounts made up to 2016-04-30

View PDF (38 pages)

23/09/2016

Termination of appointment of Darrel John Connell as a director on 2016-09-16

View PDF (1 pages)

23/09/2016

Appointment of Mr Rodney Appiah as a director on 2016-09-16

View PDF (2 pages)

07/04/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (12 pages)

12/10/2015

Group of companies' accounts made up to 2015-04-30

View PDF (27 pages)

15/04/2015

Statement of capital following an allotment of shares on 2015-02-06

View PDF (4 pages)

15/04/2015

Resolutions

View PDF (3 pages)

31/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (12 pages)

17/03/2015

Miscellaneous

View PDF (1 pages)

17/03/2015

Auditor's resignation

View PDF (1 pages)

11/02/2015

Group of companies' accounts made up to 2014-04-30

View PDF (32 pages)

07/04/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (11 pages)

07/04/2014

Termination of appointment of Philip Mccauley as a director

View PDF (1 pages)

27/11/2013

Group of companies' accounts made up to 2013-04-30

View PDF (25 pages)

05/06/2013

Previous accounting period extended from 2013-02-28 to 2013-04-30

View PDF (1 pages)

17/04/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (12 pages)

17/04/2013

Director's details changed for Alex Mathews on 2013-03-04

View PDF (3 pages)

16/04/2013

Director's details changed for Dr Keith Pacey on 2013-03-04

View PDF (2 pages)

16/04/2013

Termination of appointment of Dentons Secretaries Limited as a secretary

View PDF (1 pages)

16/04/2013

Register inspection address has been changed

View PDF (1 pages)

16/04/2013

Appointment of Mr Alexander Mathews as a secretary

View PDF (2 pages)

10/04/2013

Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28

View PDF (3 pages)

16/10/2012

Termination of appointment of Snr Denton Directors Limited as a director

View PDF (2 pages)

16/10/2012

Termination of appointment of Andrew Harris as a director

View PDF (2 pages)

18/09/2012

Registered office address changed from One Fleet Place London EC4M 7WS on 2012-09-18

View PDF (2 pages)

13/09/2012

Appointment of Dr Keith Pacey as a director

View PDF (3 pages)

13/09/2012

Appointment of Alex Mathews as a director

View PDF (3 pages)

30/08/2012

Statement of capital following an allotment of shares on 2012-07-24

View PDF (8 pages)

20/08/2012

Statement of capital following an allotment of shares on 2012-07-24

View PDF (7 pages)

08/08/2012

Appointment of Philip John Mccauley as a director

View PDF (3 pages)

08/08/2012

Appointment of Mr Darrel John Connell as a director

View PDF (3 pages)

08/08/2012

Resolutions

View PDF (35 pages)

08/08/2012

Change of share class name or designation

View PDF (2 pages)

07/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

02/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

23/07/2012

Sub-division of shares on 2012-06-26

View PDF (5 pages)

05/07/2012

Appointment of Bruce Kier as a director

View PDF (3 pages)

05/07/2012

Appointment of Ian Curtis Robinson as a director

View PDF (3 pages)

05/07/2012

Appointment of Paul John Hayhoe as a director

View PDF (3 pages)

05/07/2012

Appointment of Richard John Frost as a director

View PDF (3 pages)

05/07/2012

Certificate of change of name

View PDF (3 pages)

05/07/2012

Change of name notice

View PDF (2 pages)

04/07/2012

Resolutions

View PDF (2 pages)

27/06/2012

Resolutions

View PDF (2 pages)

27/06/2012

Change of name notice

View PDF (2 pages)

27/02/2012

Incorporation

View PDF (49 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/02/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
DENTONS SECRETARIES LIMITED	Corporate Secretary	27/02/2012 - 24/07/2012	301
Mccauley, Philip John	Director	24/07/2012 - 12/02/2014	33
Appiah, Rodney Kwabena	Director	16/09/2016 - 11/07/2017	21
Connell, Darrel John	Director	24/07/2012 - 16/09/2016	9
Pacey, Keith, Dr	Director	30/08/2012 - 14/07/2017	1

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

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARRY-ON PRODUCTS LTD

CARRY-ON PRODUCTS LTD is an(a) Active company incorporated on 27/02/2012 with the registered office located at Beckett House, 14 Billing Road, Northampton, Northants NN1 5AW. 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-ON PRODUCTS LTD?

CARRY-ON PRODUCTS LTD is currently Active. It was registered on 27/02/2012 .

Where is CARRY-ON PRODUCTS LTD located?

CARRY-ON PRODUCTS LTD is registered at Beckett House, 14 Billing Road, Northampton, Northants NN1 5AW.

What does CARRY-ON PRODUCTS LTD do?

CARRY-ON PRODUCTS LTD operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for CARRY-ON PRODUCTS LTD?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-02-27 with updates.