Carrick International Holdings Limited in London, N3 1XW

Description

Data updated on: 01-11-2023

10371575 - reg. no. for Carrick International Holdings Limited. The company was registered as a Private Limited Company on 2016-09-12. The company has been active in this business for the last 8 years. This company may be contacted at 35 Ballards Lane in London. The office's zip code assigned to this place is N3 1XW. This business's SIC code is 68100: Buying and selling of own real estate. The firm's latest filed accounts documents provide detailed information about the period up to 2022-03-31 and the most current confirmation statement was released on 2023-09-11.

As for the following company, the majority of director's responsibilities have been carried out by Susan R. and Anthony R.. Amongst these two executives, Susan R. has managed company for the longest period of time, having become a vital addition to company's Management Board on 2016-09-12.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2

Balance Sheet
Current Assets	2	22 267	20 726	65 458	39 335	45 485	24 628
Net Assets Liabilities						168 719	141 720
Cash Bank In Hand	2
Net Assets Liabilities Including Pension Asset Liability	2

Capital & Reserves
Shareholder Funds	2

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						2 160	2 160
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors		11 941	9 414	25 498	50 929	70 585	55 435
Fixed Assets		2 940	2 840	13 175	248 508	193 819	180 000
Net Current Assets Liabilities	2	10 326	11 312	39 960	-11 594	-25 100	19 315
Total Assets Less Current Liabilities	2	13 266	14 152	53 135	236 914	168 719	199 315
Amount Specific Advance Or Credit Directors			5 777	25	17 829	29
Amount Specific Advance Or Credit Made In Period Directors				81 140	60 247	36 342
Amount Specific Advance Or Credit Repaid In Period Directors				75 388	42 393	54 200
Number Shares Allotted	2
Par Value Share	1
Share Capital Allotted Called Up Paid	2

Company staff

Susan R.

Role: Director

Appointed: 12 September 2016

Latest update: 18 January 2024

Anthony R.

Role: Director

Appointed: 12 September 2016

Latest update: 18 January 2024

People with significant control

Executives with significant control over the firm are: Susan R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Susan R.

Notified on 11 September 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anthony R.

Notified on 12 September 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	25 September 2024
Confirmation statement last made up date	11 September 2023

Annual Accounts 11 May 2018
Start Date For Period Covered By Report	2016-09-12
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	11 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022

Carrick International Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan R.

Anthony R.

People with significant control

Susan R.

Anthony R.

Accounts Documents

Company filings

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