Carr's Group Corporate Trustee Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · DORMANT

Next accounts due

2026-05-31 21 days overdue

Confirmation statement

last made up 2025-05-03 · next due 2026-05-1735 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Hoopes, Joshua Kevin · Director appointed 2025-07-01
• Manson, Gavin Maxwell · Director appointed 2024-06-10
• Robertson, Paula · Secretary appointed 2023-09-25
• White, David Andrew · Director appointed 2023-01-27 resigned 2025-06-30
• Ratcliffe, Matthew · Secretary appointed 2016-11-25 resigned 2023-09-22
• Austin, Neil · Director appointed 2015-08-11 resigned 2023-01-27
• Pelham, Hugh Marcus · Director appointed 2021-01-12 resigned 2021-10-11
• Davies, Timothy John · Director appointed 2015-08-11 resigned 2021-01-12
• Wood, Katie · Secretary appointed 2015-08-11 resigned 2016-11-25

People with significant control (1)

• Fevara Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-03 Dormant accounts (paper) AA Accounts
• 2026-05-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-05-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-14 Change to a person with significant control PSC05 PSC
• 2025-07-07 Appointment of director AP01 Officers
• 2025-07-07 Termination director company with name termination date TM01 Officers
• 2025-05-14 Dormant accounts (paper) AA Accounts
• 2025-05-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-11 Change registered office address company with date old address new address AD01 Address
• 2024-06-10 Appointment of director AP01 Officers
• 2024-06-10 Director details changed CH01 Officers
• 2024-06-10 Change to a person with significant control PSC05 PSC
• 2024-06-10 Secretary details changed CH03 Officers
• 2024-05-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-27 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.