Carroll Iberian Development Corporation Limited

General information

Name:

Carroll Iberian Development Corporation Ltd

Office Address:

6 Kingsley Lodge 13 New Cavendish Street W1G 9UG London

Number: 03144093

Incorporation date: 1996-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carroll Iberian Development Corporation began its business in the year 1996 as a Private Limited Company under the following Company Registration No.: 03144093. This firm has been active for twenty eight years and the present status is active. This firm's headquarters is located in London at 6 Kingsley Lodge. You could also locate the firm using its zip code, W1G 9UG. The enterprise's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. Carroll Iberian Development Corporation Ltd reported its account information for the period up to 2023-03-31. Its latest confirmation statement was released on 2023-03-04.

The data at our disposal about this enterprise's executives reveals that there are two directors: Gerald C. and Anna H. who joined the team on 2006-07-20 and 2004-11-17. What is more, the director's tasks are often aided with by a secretary - Sheila N., who joined this business in September 2001.

Company staff

Gerald C.

Role: Director

Appointed: 20 July 2006

Latest update: 15 April 2024

Anna H.

Role: Director

Appointed: 17 November 2004

Latest update: 15 April 2024

Sheila N.

Role: Secretary

Appointed: 07 September 2001

Latest update: 15 April 2024

People with significant control

Gerald C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gerald C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Creditors 11,569
Current Asset Investments 10,000
Investments Fixed Assets 10
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Investments In Group Undertakings 10
Other Creditors 11,569
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Creditors 11,569
Current Asset Investments 10,000
Investments Fixed Assets 10
Investments In Group Undertakings 10
Other Creditors 11,569
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Current Asset Investments 10,000
Investments Fixed Assets 10
Creditors 11,470
Number Shares Issued Fully Paid 100
Other Creditors 11,470
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Current Asset Investments 10,000
Investments In Group Undertakings 10
Creditors 11,470
Investments Fixed Assets 10
Number Shares Issued Fully Paid 100
Other Creditors 11,470
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Creditors 11,470
Current Asset Investments 10,000
Investments Fixed Assets 10
Investments In Group Undertakings 10
Number Shares Issued Fully Paid 100
Other Creditors 11,470
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
Company Age

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