Company Profile
live
UnknownCarron & Laggan Fishing Nominees Limited
02503139•Private Ltd By Guarantee W/O Share Cap
6Th Floor 17A Curzon Street, London, W1J5HS
Get Full Access
Incorporated
17/05/1990
Company Age
36 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Carron & Laggan Fishing Nominees Limited (02503139) is a private ltd by guarantee w/o share cap incorporated on 17/05/1990 (36 years old) and registered in london, W1J5HS. The company operates under SIC code 74990 - non-trading company.
Private Ltd By Guarantee W/O Share Cap
SIC: 74990
Unknown
Incorporated 17/05/1990
W1J5HS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-06-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Address
Date:24-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Made Up Date
Category:Accounts
Date:30-03-2007
Accounts With Made Up Date
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Made Up Date
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:24-05-2005
Legacy
Category:Annual Return
Date:05-05-2005
Legacy
Category:Officers
Date:28-07-2004
Accounts With Made Up Date
Category:Accounts
Date:10-05-2004
Legacy
Category:Annual Return
Date:28-04-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Made Up Date
Category:Accounts
Date:15-12-2003
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Address
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Accounts With Made Up Date
Category:Accounts
Date:01-11-2002
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Officers
Date:29-10-2002
Legacy
Category:Annual Return
Date:12-06-2002
Legacy
Category:Annual Return
Date:21-06-2001
Accounts With Made Up Date
Category:Accounts
Date:21-06-2001
Accounts With Made Up Date
Category:Accounts
Date:21-06-2001
Accounts With Made Up Date
Category:Accounts
Date:21-06-2001
Legacy
Category:Annual Return
Date:21-06-2001
Legacy
Category:Annual Return
Date:21-06-2001
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date21/09/2026
Latest Accounts31/12/2025
Trading Addresses
6Th Floor 17A Curzon Street, London, W1J5HSRegistered
C/O Turcan Connell, 12 Stanhope Gate, London, W1K1AW
Related Companies
8
Contact
6Th Floor 17A Curzon Street, London, W1J5HS