Carstairs Holdings Limited

DataGardener
dissolved

Carstairs Holdings Limited

03456504•Private Limited With Share Capital

Blenheim House Newmarket Road, Bury St Edmunds, Suffolk, IP333SB

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/10/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Carstairs Holdings Limited (03456504) is a private limited with share capital incorporated on 28/10/1997 (28 years old) and registered in suffolk, IP333SB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 28/10/1997
IP333SB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
I
ian cameron brough
director
A
angus james carstairs allan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Gazette Dissolved Liquidation
Category:Gazette
Date:18-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-12-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:13-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-03-2021
Resolution
Category:Resolution
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2010
Change Of Name Notice
Category:Change Of Name
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2010
Resolution
Category:Resolution
Date:26-08-2010
Change Of Name Notice
Category:Change Of Name
Date:26-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2010
Capital Directors Statement Auditors Report
Category:Capital
Date:12-07-2010
Resolution
Category:Resolution
Date:12-07-2010
Capital Allotment Shares
Category:Capital
Date:12-07-2010
Capital Allotment Shares
Category:Capital
Date:12-07-2010
Resolution
Category:Resolution
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Capital Allotment Shares
Category:Capital
Date:09-07-2010
Resolution
Category:Resolution
Date:09-07-2010
Capital Directors Statement Auditors Report
Category:Capital
Date:08-07-2010
Legacy
Category:Mortgage
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2009
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:29-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:28-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2002
Legacy
Category:Annual Return
Date:26-11-2002
Legacy
Category:Annual Return
Date:28-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2001
Legacy
Category:Annual Return
Date:19-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2000
Legacy
Category:Annual Return
Date:19-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1999
Legacy
Category:Annual Return
Date:18-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-1998
Legacy
Category:Accounts
Date:21-11-1997
Legacy
Category:Capital
Date:20-11-1997
Resolution
Category:Resolution
Date:02-11-1997
Resolution
Category:Resolution
Date:02-11-1997
Resolution
Category:Resolution
Date:02-11-1997
Legacy
Category:Officers
Date:30-10-1997
Incorporation Company
Category:Incorporation
Date:28-10-1997

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/08/2021
Filing Date05/02/2021
Latest Accounts30/11/2019

Trading Addresses

Blenheim House, Newmarket Road, Bury St. Edmunds, IP333SBRegistered

Related Companies

2
newberry international produce ltd
live
britswitch limited
live

Contact

Blenheim House Newmarket Road, Bury St Edmunds, Suffolk, IP333SB