CARSON POWELL HOLDINGS LIMITED

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CARSON POWELL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12285332

Incorporation date

28/10/2019

Size

Group

Contacts

Registered address

Registered address

Building 103 Campbell Road, Stoke-On-Trent ST4 4DECopy
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Latest events (Record since 28/10/2019)
dot icon30/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon31/10/2025
Registration of charge 122853320002, created on 2025-10-31
dot icon27/10/2025
Confirmation statement made on 2025-10-27 with no updates
dot icon15/10/2025
Director's details changed for Mr Steven Carson on 2025-10-15
dot icon15/10/2025
Director's details changed for Mrs Andrea Carson on 2025-10-15
dot icon15/10/2025
Director's details changed for Mr Steven John Simcock on 2025-10-15
dot icon15/10/2025
Director's details changed for Mr Nicholas Keith Grange on 2025-10-15
dot icon15/10/2025
Director's details changed for Mr Robert Longman on 2025-10-15
dot icon15/10/2025
Change of details for Mr Steven Carson as a person with significant control on 2025-10-15
dot icon15/10/2025
Change of details for Mr Neil Powell as a person with significant control on 2025-10-15
dot icon15/10/2025
Director's details changed for Mr Neil Powell on 2025-10-15
dot icon17/03/2025
Registration of charge 122853320001, created on 2025-02-27
dot icon30/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon28/10/2024
Confirmation statement made on 2024-10-27 with updates
dot icon12/03/2024
Second filing of Confirmation Statement dated 2022-10-27
dot icon22/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon30/11/2023
Change of share class name or designation
dot icon22/11/2023
Confirmation statement made on 2023-10-27 with no updates
dot icon17/11/2023
Second filing of Confirmation Statement dated 2020-10-27
dot icon16/11/2023
Resolutions
dot icon16/11/2023
Memorandum and Articles of Association
dot icon15/11/2023
Particulars of variation of rights attached to shares
dot icon14/11/2023
Termination of appointment of Helen Woolley as a director on 2023-11-01
dot icon28/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon08/11/2022
27/10/22 Statement of Capital gbp 100
dot icon17/10/2022
Second filing of Confirmation Statement dated 2020-10-27
dot icon07/01/2022
Group of companies' accounts made up to 2021-03-31
dot icon01/11/2021
Confirmation statement made on 2021-10-27 with no updates
dot icon13/07/2021
Director's details changed for Mr Nicholas Keith Grange on 2021-05-17
dot icon22/12/2020
27/10/20 Statement of Capital gbp 100
dot icon22/12/2020
Registered office address changed from C/O - Carson Powell Construction Unit 9, North Road Britannia Park Industrial Estate Stoke-on-Trent ST6 2PZ United Kingdom to Building 103 Campbell Road Stoke-on-Trent ST4 4DE on 2020-12-22
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon25/06/2020
Statement of capital following an allotment of shares on 2020-05-14
dot icon15/06/2020
Previous accounting period shortened from 2020-10-31 to 2020-03-31
dot icon28/10/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-145 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
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)
2022
145
1.06M
-
0.00
3.85K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Powell, Neil
Director
28/10/2019 - Present
20
Grange, Nicholas Keith
Director
28/10/2019 - Present
2
Carson, Andrea
Director
28/10/2019 - Present
1
Longman, Robert
Director
28/10/2019 - Present
-
Simcock, Steven John
Director
28/10/2019 - Present
6

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About CARSON POWELL HOLDINGS LIMITED

CARSON POWELL HOLDINGS LIMITED is an(a) Active company incorporated on 28/10/2019 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARSON POWELL HOLDINGS LIMITED?

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CARSON POWELL HOLDINGS LIMITED is currently Active. It was registered on 28/10/2019 .

Where is CARSON POWELL HOLDINGS LIMITED located?

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

What does CARSON POWELL HOLDINGS LIMITED do?

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CARSON POWELL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARSON POWELL HOLDINGS LIMITED?

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The latest filing was on 30/12/2025: Group of companies' accounts made up to 2025-03-31.