Carroll Securities & Investments Limited

General information

Name:

Carroll Securities & Investments Ltd

Office Address:

6 Kingsley Lodge 13 New Cavendish Street W1G 9UG London

Number: 02770824

Incorporation date: 1992-12-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Carroll Securities & Investments Limited business has been operating offering its services for at least 32 years, having launched in 1992. Registered with number 02770824, Carroll Securities & Investments is categorised as a Private Limited Company with office in 6 Kingsley Lodge, London W1G 9UG. This firm's SIC code is 41100: Development of building projects. Its most recent financial reports describe the period up to 31st March 2023 and the most recent confirmation statement was submitted on 17th November 2022.

As found in this particular enterprise's executives data, for 18 years there have been two directors: Gerald C. and Anna H.. To support the directors in their duties, the business has been using the skills of Sheila N. as a secretary for the last twenty three years.

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

Financial data based on annual reports

Company staff

Gerald C.

Role: Director

Appointed: 20 July 2006

Latest update: 28 February 2024

Anna H.

Role: Director

Appointed: 17 November 2004

Latest update: 28 February 2024

Sheila N.

Role: Secretary

Appointed: 07 September 2001

Latest update: 28 February 2024

People with significant control

Gerald C.
Notified on 18 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carroll Iberian Development Corporation Limited
Address: 6 Kingsley Lodge 13 New Cavendish Street, West Central, London, W1G 9UG, England
Legal authority Companies Act 1985
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 03144093
Notified on 6 April 2016
Ceased on 18 November 2017
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 01 December 2023
Confirmation statement last made up date 17 November 2022
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 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 41100 : Development of building projects
31
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