CARRS FOODS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CARRS FOODS HOLDINGS LIMITED
COMPANY NUMBER
05182673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
19/07/2004
(20 years and 4 months old)
WEBSITE
www.carrsfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/2004
25/01/2005
MARPLACE (NUMBER 634) LIMITED
MANCHESTER
M20 2LX
Telephone: 01619456226
TPS: No
Kingston House
Towers Business Park
Wilmslow Road
MANCHESTER
M20 2LX
South Court
Sharston Road
Manchester
M22 4BB
Telephone: 9461355
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHERLOCK FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARRS FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ST PIERRE GROUPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 07/12/2023 | David Wagstaff (930572115) has left the board |
Credit Risk Overview
Want to learn more about CARRS FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARRS FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRS FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2022 - Present (2 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 193 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHERLOCK FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARRS FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ST PIERRE GROUPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 07/12/2023 | David Wagstaff (930572115) has left the board |
| 07/12/2023 | Maria Del Mar Donate Catala (930572046) has left the board |
| 07/12/2023 | New Board Member Robert Edward Usher (931671591) Appointed |
| 07/12/2023 | New Board Member Sarah Elizabeth Boddy (929704944) Appointed |
| 08/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 21/02/2023 | John Stratton (922656661) has left the board |
| 21/02/2023 | New Board Member David Wagstaff (930572115) Appointed |
| 21/02/2023 | New Board Member Maria Del Mar Donate Catala (930572046) Appointed |
| 22/11/2022 | New Board Member Jonathan Brearley Smythe (930009938) Appointed |
| 11/11/2022 | New Board Member John Stratton (922656661) Appointed |
| 10/11/2022 | New Board Member Jonathan Brearley Smythe (930200962) Appointed |
| 09/11/2022 | Paul Baker (910196867) has left the board |
| 09/11/2022 | Jeremy Philip Gilboy (907436852) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 05/10/2020 | Sally Ford (917974175) has left the board |
| 22/08/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 05/12/2019 | Change in Reg. Office |
| 22/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 13/07/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 26/06/2015 | Sally Ford (918777274) has left the board |
| 26/06/2015 | New Board Member Sally Ford (917974175) Appointed |
| 21/06/2015 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 20/05/2014 | New Board Member Sally Ford (918777274) Appointed |
| 08/10/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
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