MKC (CARRWOOD) LIMITED
Active - Accounts Filed
General Information
NAME
MKC (CARRWOOD) LIMITED
COMPANY NUMBER
05626656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/11/2005
(19years old)
WEBSITE
https://www.lighthousegroup.plc.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/11/2005
02/11/2021
LIGHTHOUSECARRWOOD LIMITED
LONDON
EC3N 4AH
Telephone: 02077024488
TPS: No
10-13
Lovat Lane
London
EC3R 8DN
Telephone: 77024488
Walsingham House
35 Seething Lane
London
EC3N 4AH
EC3N 4AH
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 |
|---|---|---|---|
| 21/11/2024 | Confirmation Statement (CS01) | other | |
| 29/07/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/05/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTHOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| LIGHTHOUSECARRWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 22/06/2023 | Frederick Engell Athill (916764782) has left the board |
Credit Risk Overview
Want to learn more about MKC (CARRWOOD) 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 MKC (CARRWOOD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MKC (CARRWOOD) 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 |
|---|---|---|---|---|
|
01/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 19 Past: 30 |
View Report |
|
01/11/2021 - Present (3years) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
01/11/2021 - Present (3years) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
01/11/2021 - Present (3years) Born in May 1957 (age: 67) |
Active | Director |
Current: 9 Past: 35 |
View Report |
|
01/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/11/2024 | Confirmation Statement (CS01) | other | |
| 29/07/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/05/2024 | Annual Accounts. (AA) | accounts | |
| 05/02/2024 | Change of director’s details (CH01) | officers | |
| 20/11/2023 | Confirmation Statement (CS01) | other | |
| 18/09/2023 | Change of director’s details (CH01) | officers | |
| 18/09/2023 | Change of director’s details (CH01) | officers | |
| 18/09/2023 | Change of director’s details (CH01) | officers | |
| 18/09/2023 | Change of director’s details (CH01) | officers | |
| 20/06/2023 | Appointment of director (AP01) | officers | |
| 20/06/2023 | Termination of appointment of director (TM01) | officers | |
| 02/02/2023 | Annual Accounts. (AA) | accounts | |
| 01/02/2023 | Change of registered office address (AD01) | registeredAddress | |
| 17/11/2022 | Confirmation Statement (CS01) | other | |
| 24/06/2022 | Change of director’s details (CH01) | officers | |
| 09/12/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/12/2021 | Notice of individual person PSC (PSC01) | other | |
| 03/12/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/12/2021 | Confirmation Statement (CS01) | other | |
| 10/11/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/11/2021 | No description (RESOLUTIONS) | other | |
| 03/11/2021 | Change of registered office address (AD01) | registeredAddress | |
| 02/11/2021 | Appointment of director (AP01) | officers | |
| 02/11/2021 | Appointment of director (AP01) | officers | |
| 02/11/2021 | Appointment of director (AP01) | officers | |
| 02/11/2021 | Appointment of director (AP01) | officers | |
| 02/11/2021 | Appointment of director (AP01) | officers | |
| 02/11/2021 | Appointment of corporate secretary (AP04) | officers | |
| 02/11/2021 | Termination of appointment of director (TM01) | officers | |
| 02/11/2021 | Termination of appointment of secretary (TM02) | officers | |
| 02/11/2021 | Termination of appointment of director (TM01) | officers | |
| 02/11/2021 | Termination of appointment of director (TM01) | officers | |
| 02/11/2021 | Change of name certificate (CERTNM) | changeOfName | |
| 15/09/2021 | Annual Accounts. (AA) | accounts | |
| 01/03/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 26/02/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 26/02/2021 | Change of registered office address (AD01) | registeredAddress | |
| 25/02/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/02/2021 | Change of director’s details (CH01) | officers | |
| 20/11/2020 | Confirmation Statement (CS01) | other | |
| 22/09/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/09/2020 | Change of corporate secretary’s details (CH04) | officers | |
| 10/09/2020 | Annual Accounts. (AA) | accounts | |
| 07/07/2020 | Termination of appointment of director (TM01) | officers | |
| 07/07/2020 | Termination of appointment of director (TM01) | officers | |
| 07/07/2020 | Appointment of director (AP01) | officers | |
| 07/07/2020 | Appointment of director (AP01) | officers | |
| 17/06/2020 | Termination of appointment of director (TM01) | officers | |
| 17/06/2020 | Termination of appointment of director (TM01) | officers | |
| 19/12/2019 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 27/11/2019 | Confirmation Statement (CS01) | other | |
| 24/10/2019 | No description (RESOLUTIONS) | other | |
| 17/10/2019 | Appointment of corporate secretary (AP04) | officers | |
| 10/10/2019 | Appointment of director (AP01) | officers | |
| 10/10/2019 | Appointment of director (AP01) | officers | |
| 18/09/2019 | Termination of appointment of director (TM01) | officers | |
| 19/08/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 29/05/2019 | Annual Accounts. (AA) | accounts | |
| 19/11/2018 | Confirmation Statement (CS01) | other | |
| 20/07/2018 | Annual Accounts. (AA) | accounts | |
| 29/11/2017 | Confirmation Statement (CS01) | other | |
| 08/05/2017 | Annual Accounts. (AA) | accounts | |
| 18/11/2016 | Confirmation Statement (CS01) | other | |
| 03/06/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 05/05/2016 | Annual Accounts. (AA) | accounts | |
| 17/11/2015 | Change of director’s details (CH01) | officers | |
| 17/11/2015 | Change of director’s details (CH01) | officers | |
| 17/11/2015 | Change of director’s details (CH01) | officers | |
| 17/11/2015 | Annual Return (AR01) | returns | |
| 23/04/2015 | Annual Accounts. (AA) | accounts | |
| 17/11/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 17/11/2014 | Annual Return (AR01) | returns | |
| 19/09/2014 | Change of director’s details (CH01) | officers | |
| 29/08/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/08/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 26/06/2014 | Annual Accounts. (AA) | accounts | |
| 31/03/2014 | Termination of appointment of secretary (TM02) | officers | |
| 20/11/2013 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 20/11/2013 | Annual Return (AR01) | returns | |
| 09/08/2013 | Annual Accounts. (AA) | accounts | |
| 12/12/2012 | Annual Return (AR01) | returns | |
| 12/12/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 11/12/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/08/2012 | Annual Accounts. (AA) | accounts | |
| 22/11/2011 | Annual Return (AR01) | returns | |
| 05/10/2011 | Termination of appointment of director (TM01) | officers | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 23/11/2010 | Annual Return (AR01) | returns | |
| 09/09/2010 | Annual Accounts. (AA) | accounts | |
| 17/11/2009 | Change of director’s details (CH01) | officers | |
| 17/11/2009 | Change of director’s details (CH01) | officers | |
| 17/11/2009 | Change of director’s details (CH01) | officers | |
| 17/11/2009 | Change of director’s details (CH01) | officers | |
| 17/11/2009 | Annual Return (AR01) | returns | |
| 28/09/2009 | Annual Accounts. (AA) | accounts | |
| 17/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/11/2008 | Annual Return. (363A) | returns | |
| 17/09/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/09/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/06/2008 | No description (RESOLUTIONS) | other | |
| 16/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/06/2008 | Annual Accounts. (AA) | accounts | |
| 09/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/12/2007 | Annual Return. (363A) | returns | |
| 14/06/2007 | Annual Accounts. (AA) | accounts | |
| 28/11/2006 | Annual Return. (363A) | returns | |
| 15/02/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 17/11/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 22/06/2023 | Frederick Engell Athill (916764782) has left the board |
| 22/06/2023 | New Board Member Edward Hugh McNeill (925227201) Appointed |
| 07/02/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/11/2021 | New Company Secretary HEWBROOK LTD (912134196) Appointed |
| 06/11/2021 | QUILTER COSEC SERVICES LIMITED (923871073) has left the board |
| 06/11/2021 | New Board Member Frederick Engell Athill (916764782) Appointed |
| 06/11/2021 | New Board Member Dominic John Wynyard Rose (925763938) Appointed |
| 06/11/2021 | New Board Member Morven Sara Grierson (928903286) Appointed |
| 06/11/2021 | New Board Member Sonal Shah (905684860) Appointed |
| 06/11/2021 | New Board Member Dominic John Wynyard Rose (925763938) Appointed |
| 06/11/2021 | New Board Member Frederick Engell Athill (916764782) Appointed |
| 06/11/2021 | New Company Secretary VENTHAMS TRUSTEES LIMITED (928903463) Appointed |
| 06/11/2021 | New Board Member Morven Sara Grierson (928903286) Appointed |
| 06/11/2021 | New Board Member Sonal Shah (905684860) Appointed |
| 06/11/2021 | New Board Member Nigel Speirs (901395760) Appointed |
| 06/11/2021 | Peter James Smith (912034922) has left the board |
| 06/11/2021 | Peter James Smith (912034922) has left the board |
| 06/11/2021 | Mitchell Dean (926988684) has left the board |
| 06/11/2021 | Stephen Charles Gazard (924576496) has left the board |
| 06/11/2021 | New Company Secretary VENTHAMS TRUSTEES LIMITED (928903463) Appointed |
| 06/11/2021 | Mitchell Dean (926988684) has left the board |
| 06/11/2021 | Stephen Charles Gazard (924576496) has left the board |
| 06/11/2021 | QUILTER COSEC SERVICES LIMITED (923871073) has left the board |
| 06/11/2021 | New Board Member Nigel Speirs (901395760) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 02/03/2021 | Change in Reg. Office |
| 25/11/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Accounts filed |
| 09/07/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 09/07/2020 | New Board Member Mitchell Dean (926988684) Appointed |
| 09/07/2020 | Darren William John Sharkey (905061211) has left the board |
| 09/07/2020 | Andrew Bernard Thompson (909111982) has left the board |
| 19/06/2020 | Mark William Dallas (913118779) has left the board |
| 19/06/2020 | Philip Roger Mason (913118740) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 28/10/2019 | QUILTER COSEC SERVICES LIMITED (926349103) has left the board |
| 28/10/2019 | New Company Secretary QUILTER COSEC SERVICES LIMITED (923871073) Appointed |
| 21/10/2019 | New Company Secretary QUILTER COSEC SERVICES LIMITED (926349103) Appointed |
| 14/10/2019 | New Board Member Andrew Bernard Thompson (909111982) Appointed |
| 14/10/2019 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 20/09/2019 | Malcolm John Streatfield (908365767) has left the board |
| 03/06/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
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