CARROLL LIMITED

CARROLL LIMITED is an active private limited company, incorporated on 16 April 1997. The nature of the business is Other building completion and finishing. The company's registered office is on Lon Parcwr, Ruthin. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CARROLL LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number03353858
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1LON PARCWR BUSINESS PARK
Post TownRUTHIN
CountyDENBIGHSHIRE
CountryWALES
PostcodeLL15 1NJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/04/2024
Last Made Up Date16/04/2023

Return

Next Due Date14/05/2017
Last Made Up Date16/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:
CARROLL LIMITED

Directors

(The company's officers)
MR JAMES CARROLL
(~64 year old British national)
PENRHENGOED, ISA, LLANFWROG, RUTHIN, DENBIGHSHIRE, LL15 2AL
  • Current Director
  • Gives occupation as BUILDING CONTRACTOR
  • Usually resident in WALES
Appointed on 16/04/1997
MRS SAMANTHA JONES
(~37 year old British national)
LON PARCWR BUSINESS PARK, RUTHIN, DENBIGHSHIRE, LL15 1NJ, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 01/05/2022
MR DAVID IAN HARPER HUNTER
(~73 year old British national)
BRYN HAUL, LLANFWROG, RUTHIN, CLWYD, LL15 2AH
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2004

Shareholders

(Persons of Significant Control)
Mr James Carroll
(~64 year old British national)
Lon Parcwr Business Park, Ruthin, Denbighshire, LL15 1NJ, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/04/2016

Connections

(Shared officers)
OTTERHOUND INVESTMENTS P.L.C.
  • MR DAVID IAN HARPER HUNTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARROLL LIMITED: Maps

Maps show the location of the postcode of the registered office, LL15 1NJ.

Map of CARROLL LIMITED at local scale
Map of CARROLL LIMITED at local scale
Map of CARROLL LIMITED at district scale
Map of CARROLL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL15 1NJ

Other companies with registered offices in LL15 1NJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)