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Dato Capital United Kingdom

Constance Carroll Holdings LTD

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Reports

Extended Company Report with Annual Accounts CONSTANCE CARROLL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CONSTANCE CARROLL HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-03-31
Trade Debtors£1 -129,459,100%
Total assets£1 -159,469,200%

Details

Company type Private Limited Company, Dissolved
Company Number 01637008
Record last updated Saturday, May 5, 2018 4:37:17 PM UTC
Official Address 22 Grimrod Place East Gilibrands Skelmersdale North
There are 15 companies registered at this street
Postal Code WN89UU
Sector Activities of head offices

Charts

Visits

CONSTANCE CARROLL HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 16, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 2, 2013 Annual return Annual return
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Oct 25, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2012 Annual return Annual return
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2011 Resignation of one Director Resignation of one Director
Registry Nov 25, 2011 Resignation of one Director 1637... Resignation of one Director 1637...
Registry Nov 17, 2011 Appointment of a woman Appointment of a woman
Registry Sep 6, 2011 Annual return Annual return
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Jul 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 1637... Statement of satisfaction in full or in part of mortgage or charge 1637...
Registry Jul 19, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 19, 2011 Solvency statement Solvency statement
Registry Jul 19, 2011 Statement of capital Statement of capital
Registry Jul 18, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Annual return Annual return
Registry Sep 8, 2009 Annual return 1637... Annual return 1637...
Financials Sep 5, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Sep 10, 2008 Annual return Annual return
Registry Aug 27, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 27, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 22, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 22, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 22, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 22, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 2008 Resignation of a director Resignation of a director
Registry Jan 16, 2008 Appointment of a director Appointment of a director
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Oct 10, 2007 Annual return Annual return
Registry Jul 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2007 Resignation of a director Resignation of a director
Financials Mar 10, 2007 Annual accounts Annual accounts
Registry Oct 18, 2006 Annual return Annual return
Registry Oct 12, 2006 Appointment of a director Appointment of a director
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Oct 11, 2006 Resignation of a director 1637... Resignation of a director 1637...
Registry Oct 11, 2006 Appointment of a director Appointment of a director
Registry Aug 31, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 3, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2006 Resignation of a director Resignation of a director
Registry Nov 9, 2005 Annual return Annual return
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Appointment of a director Appointment of a director
Registry Sep 16, 2004 Annual return Annual return
Registry Jun 28, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 16, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 16, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1637... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1637...
Registry Jun 16, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 16, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 11, 2004 Resignation of a director Resignation of a director
Registry May 11, 2004 Resignation of a director 1637... Resignation of a director 1637...
Registry Apr 13, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 2004 Resignation of a director Resignation of a director
Registry Apr 13, 2004 Appointment of a director Appointment of a director
Registry Apr 13, 2004 Resignation of a director Resignation of a director
Financials Dec 24, 2003 Annual accounts Annual accounts
Registry Oct 22, 2003 Appointment of a director Appointment of a director
Registry Oct 10, 2003 Resignation of a director Resignation of a director
Registry Sep 15, 2003 Annual return Annual return
Registry Sep 15, 2003 Resignation of a director Resignation of a director
Registry Apr 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 19, 2002 Appointment of a director Appointment of a director
Financials Nov 15, 2002 Annual accounts Annual accounts
Registry Oct 6, 2002 Resignation of a director Resignation of a director
Registry Sep 12, 2002 Annual return Annual return
Registry Aug 28, 2002 Resignation of a director Resignation of a director
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Jan 7, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 12, 2001 Annual return Annual return
Registry Jan 17, 2001 Resignation of a director Resignation of a director
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 5, 2000 Appointment of a director Appointment of a director
Registry Sep 8, 2000 Annual return Annual return
Registry May 26, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry May 23, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 7, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2000 Resignation of a director Resignation of a director
Financials Sep 20, 1999 Annual accounts Annual accounts
Registry Sep 9, 1999 Annual return Annual return
Registry Jul 29, 1999 Appointment of a director Appointment of a director
Registry Jul 15, 1999 Resignation of a director Resignation of a director
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Sep 1, 1998 Annual return Annual return

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