Carson Powell Holdings Limited
Company Profile
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MediumCarson Powell Holdings Limited
12285332•Private Limited With Share Capital
Building 103 Campbell Road, Stoke-On-Trent, ST44DE
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Incorporated
28/10/2019
Company Age
6 years
Directors
6
Employees
132
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Carson Powell Holdings Limited (12285332) is a private limited with share capital incorporated on 28/10/2019 (6 years old) and registered in stoke-on-trent, ST44DE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 28/10/2019
ST44DE
132 employees
Financial Overview
Total Assets
£8.96M
Liabilities
£5.43M
Net Assets
£3.53M
Turnover
£21.88M
Cash
£193.6K
Key Metrics
132
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2023
Memorandum Articles
Category:Incorporation
Date:16-11-2023
Resolution
Category:Resolution
Date:16-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2022
Confirmation Statement
Category:Confirmation Statement
Date:08-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Confirmation Statement
Category:Confirmation Statement
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-06-2020
Incorporation Company
Category:Incorporation
Date:28-10-2019
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
Building 103, Campbell Road, Stoke-On-Trent, ST44DERegistered
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Contact
01782208660
Building 103 Campbell Road, Stoke-On-Trent, ST44DE