Carson Moore Limited

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Carson Moore Limited

10078651•Private Limited With Share Capital

Unit 29, Loughborough Technology, Epinal Way, Loughborough, LE113GE
01364642279

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Incorporated

22/03/2016

Company Age

10 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Carson Moore Limited (10078651) is a private limited with share capital incorporated on 22/03/2016 (10 years old) and registered in loughborough, LE113GE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/03/2016
LE113GE

Financial Overview

Total Assets

£2.40M

Liabilities

£2.40M

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
V
veg capital ltd
director
T
the vegan food group ltd
director
M
matthew david glover
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-08-2021
Legacy
Category:Insolvency
Date:16-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Resolution
Category:Resolution
Date:18-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Memorandum Articles
Category:Incorporation
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Capital Allotment Shares
Category:Capital
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:07-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2017
Resolution
Category:Resolution
Date:05-04-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Capital Allotment Shares
Category:Capital
Date:30-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Incorporation Company
Category:Incorporation
Date:22-03-2016

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date04/08/2026
Latest Accounts31/12/2024

Trading Addresses

Unit 29, Loughborough Technology, Epinal Way, Loughborough, Leicestershire Le11, LE113GERegistered
Wessex House, Teign Road, Newton Abbot, Devon, TQ124AA

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Contact

01364642279
Unit 29, Loughborough Technology, Epinal Way, Loughborough, LE113GE