CARSON POWELL CONSTRUCTION LTD

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Key Data

Status

Active

Company No.

05382100

Incorporation date

03/03/2005

Size

Medium

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2005)

13/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

29/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (28 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

27/12/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

09/03/2024

Resolutions

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

31/10/2023

Termination of appointment of Helen Woolley as a director on 2023-10-31

View PDF (1 pages)

27/12/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

03/03/2022

Cessation of Steve Carson as a person with significant control on 2020-05-14

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

03/03/2022

Second filing of Confirmation Statement dated 2021-02-28

View PDF (3 pages)

02/03/2022

Notification of Carson Powell Holdings Limited as a person with significant control on 2020-05-14

View PDF (2 pages)

02/03/2022

Cessation of Neil Powell as a person with significant control on 2020-05-14

View PDF (1 pages)

22/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

13/07/2021

Director's details changed for Mr Nicholas Keith Grange on 2021-05-17

View PDF (2 pages)

16/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (5 pages)

22/12/2020

Registered office address changed from Unit 9 Britannia Park Britannia Park Industrial Estate North Road Stoke-on-Trent Staffordshire ST6 2PZ England to Building 103 Campbell Road Stoke-on-Trent ST4 4DE on 2020-12-22

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (16 pages)

22/07/2020

Statement of capital following an allotment of shares on 2020-05-13

View PDF (9 pages)

25/06/2020

Statement of capital following an allotment of shares on 2020-05-13

View PDF (9 pages)

25/06/2020

Statement of capital following an allotment of shares on 2020-05-13

View PDF (9 pages)

25/06/2020

Statement of capital following an allotment of shares on 2020-05-13

View PDF (9 pages)

25/06/2020

Memorandum and Articles of Association

View PDF (15 pages)

25/06/2020

Statement of capital following an allotment of shares on 2020-05-13

View PDF (9 pages)

25/06/2020

Resolutions

View PDF (3 pages)

25/06/2020

Statement of capital following an allotment of shares on 2020-05-13

View PDF (9 pages)

25/06/2020

Statement of capital following an allotment of shares on 2020-05-13

View PDF (9 pages)

25/06/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/06/2020

Change of share class name or designation

View PDF (2 pages)

25/06/2020

Resolutions

View PDF (2 pages)

06/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (4 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

07/11/2019

Registration of charge 053821000005, created on 2019-11-05

View PDF (7 pages)

23/10/2019

Statement of capital following an allotment of shares on 2019-10-23

View PDF (6 pages)

15/10/2019

Registration of charge 053821000004, created on 2019-10-11

View PDF (9 pages)

03/04/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

08/03/2019

Registration of charge 053821000003, created on 2019-03-07

View PDF (7 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

06/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

06/03/2018

Director's details changed for Mr Steven John Simcock on 2018-02-28

View PDF (2 pages)

22/09/2017

Statement of capital following an allotment of shares on 2017-09-22

View PDF (6 pages)

21/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

06/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (8 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

04/05/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (8 pages)

28/04/2016

Sub-division of shares on 2015-09-30

View PDF (5 pages)

27/04/2016

Statement of capital following an allotment of shares on 2015-09-30

View PDF (11 pages)

15/04/2016

Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffordshire ST4 2QY to Unit 9 Britannia Park Britannia Park Industrial Estate North Road Stoke-on-Trent Staffordshire ST6 2PZ on 2016-04-15

View PDF (1 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

14/10/2015

Appointment of Mrs Helen Woolley as a director on 2015-10-01

View PDF (2 pages)

14/10/2015

Appointment of Mr Steven John Simcock as a director on 2015-10-01

View PDF (2 pages)

21/05/2015

Appointment of Mr Nicholas Keith Grange as a director on 2015-04-01

View PDF (2 pages)

21/05/2015

Appointment of Mr Robert William Longman as a director on 2015-04-01

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

29/04/2014

Registration of charge 053821000002

View PDF (10 pages)

17/04/2014

Registration of charge 053821000001

View PDF (5 pages)

05/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

07/11/2013

Director's details changed for Andrea Carson on 2013-10-23

View PDF (2 pages)

07/11/2013

Director's details changed for Mr Steven Carson on 2013-10-23

View PDF (2 pages)

10/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

21/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

06/03/2013

Statement of capital following an allotment of shares on 2012-09-20

View PDF (3 pages)

19/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

28/03/2012

Change of share class name or designation

View PDF (1 pages)

14/03/2012

Registered office address changed from 1 Tape Street Cheadle Stoke-on-Trent ST10 1BB United Kingdom on 2012-03-14

View PDF (1 pages)

29/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

12/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/03/2011

Annual return made up to 2011-02-28

View PDF (7 pages)

15/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

12/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (7 pages)

11/03/2010

Director's details changed for Steven Carson on 2009-12-31

View PDF (2 pages)

11/03/2010

Director's details changed for Neil Powell on 2009-12-31

View PDF (2 pages)

11/03/2010

Director's details changed for Andrea Carson on 2009-12-31

View PDF (2 pages)

11/03/2010

Secretary's details changed for Andrea Carson on 2009-12-31

View PDF (1 pages)

03/11/2009

Ad 02/08/09\gbp si 90@1=90\gbp ic 101/191\

View PDF (2 pages)

29/10/2009

Statement of capital following an allotment of shares on 2009-08-01

View PDF (2 pages)

29/10/2009

Miscellaneous

View PDF (1 pages)

29/10/2009

Resolutions

View PDF (1 pages)

19/08/2009

Memorandum and Articles of Association

View PDF (5 pages)

17/08/2009

Nc inc already adjusted 01/08/09

View PDF (1 pages)

17/08/2009

Resolutions

View PDF (1 pages)

14/08/2009

Certificate of change of name

View PDF (2 pages)

05/08/2009

Director appointed neil powell

View PDF (1 pages)

05/08/2009

Registered office changed on 05/08/2009 from 71 bagnall road milton stoke on trent staffordshire ST2 7AY

View PDF (1 pages)

08/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

25/03/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

16/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

19/03/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

18/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/03/2007

Return made up to 03/03/07; no change of members

View PDF (7 pages)

19/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/04/2006

Return made up to 03/03/06; full list of members

View PDF (7 pages)

09/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/2005

New director appointed

View PDF (2 pages)

24/03/2005

Ad 16/03/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/03/2005

Registered office changed on 24/03/05 from: 71 bagnall road milton stoke-on-trent ST2 7AY

View PDF (1 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

9 *

* during past year

Number of employees

89

2023

+3.89 % *

* during past year

Cash in Bank

£839,116.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2026

Last change occurred

31/03/2025

Accounts

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
67
919.73K
-
0.00
1.04M
-

2022
80
968.04K
-
0.00
807.67K
-

2023
89
958.93K
-
16.61M
839.12K
-

2023
89
958.93K
-
16.61M
839.12K
-

Employees

2023

Employees

89 11 % *

Net Assets(GBP)

958.93K £-0.94 % *

Total Assets(GBP)

-

Turnover(GBP)

16.61M £- *

Cash in Bank(GBP)

839.12K £3.89 % *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

7

Person	Title	Period	Connections
Powell, Neil	Director	01/08/2009 - Present	20
Carson, Steven	Director	16/03/2005 - Present	13
Grange, Nicholas Keith	Director	01/04/2015 - Present	2
Simcock, Steven John	Director	01/10/2015 - Present	6
Carson, Andrea	Director	16/03/2005 - Present	1

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 CARSON POWELL CONSTRUCTION LTD

CARSON POWELL CONSTRUCTION LTD is an(a) Active company incorporated on 03/03/2005 with the registered office located at Building 103 Campbell Road, Stoke-On-Trent ST4 4DE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 89 according to last financial statements.

Frequently Asked Questions

What is the current status of CARSON POWELL CONSTRUCTION LTD?

CARSON POWELL CONSTRUCTION LTD is currently Active. It was registered on 03/03/2005 .

Where is CARSON POWELL CONSTRUCTION LTD located?

CARSON POWELL CONSTRUCTION LTD is registered at Building 103 Campbell Road, Stoke-On-Trent ST4 4DE.

What does CARSON POWELL CONSTRUCTION LTD do?

CARSON POWELL CONSTRUCTION LTD operates in the Joinery installation (43.32 - SIC 2007) sector.

How many employees does CARSON POWELL CONSTRUCTION LTD have?

CARSON POWELL CONSTRUCTION LTD had 89 employees in 2023.

What is the latest filing for CARSON POWELL CONSTRUCTION LTD?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-28 with no updates.