Carrallack Limited. Head office in St Marys. Check Director.

Carrallack Limited, St Marys

Carrallack Limited is a private limited company. Located at Carntop, Church Road, St Marys TR21 0NA, the above-mentioned 21 years old enterprise was incorporated on 2002-10-29 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in this firm: Nicholas J. (appointed on 29 October 2002), Angela J. (appointed on 29 October 2002), Elizabeth L. (appointed on 29 October 2002). Moving to the secretaries (1 in total), we can name: Nicholas J. (appointed on 29 October 2002).

About
Name: Carrallack Limited
Number: 04575769
Incorporation date: 2002-10-29
End of financial year: 31 March


Address:	Carntop Church Road St Marys TR21 0NA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Nicholas J.

1 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Angela J.

1 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Elizabeth L.

1 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	572	414	261	78	89	109	128	140	11,770	12,362
Fixed Assets	20,000	20,000	20,000	20,000	20,000	20,000	20,000	20,000	10,000	-
Total Assets Less Current Liabilities	20,442	20,284	20,131	19,948	19,959	19,979	19,998	20,010	15,286	9,296
Shareholder Funds	-458	-616	-769	-952	-1,141	-	-	-	-	-
Tangible Fixed Assets	20,000	20,000	20,000	20,000	-	-	-	-	-	-

The date for Carrallack Limited confirmation statement filing is 2024-10-28. The latest confirmation statement was sent on 2023-10-14. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Nicholas J. that has 1/2 or less of shares, 1/2 or less of voting rights. Angela J. that has 1/2 or less of shares, 1/2 or less of voting rights. Elizabeth L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 13th, December 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 10th, December 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 26th, November 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 14th, December 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/14 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/14 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (6 pages)
SH01	900.00 GBP is the capital in company's statement on 2014/10/22 capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 2nd, January 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/10/14 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/10/14 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 2nd, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/10/14 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 5th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/10/14 with full list of members filed on: 18th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 21st, January 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/10/14 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 26th, January 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/12/22 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 24th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 24th, January 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to 2007/10/21 with shareholders record filed on: 21st, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/21 with shareholders record filed on: 21st, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 14th, September 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 14th, September 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (7 pages)
363(288)	2005/10/24 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 24th, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 24th, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 2004/10/19 with shareholders record filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
363(288)	2004/10/19 Annual return (Registered office changed on 19/10/04) annual return
363s	Annual return up to 2004/10/19 with shareholders record filed on: 19th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 1st, September 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 1st, September 2004 \| accounts	Free Download (7 pages)
287	Registered office changed on 22/07/04 from: 1 mabena close st. Mabyn bodmin cornwall PL30 3BS filed on: 22nd, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/07/04 from: 1 mabena close st. Mabyn bodmin cornwall PL30 3BS filed on: 22nd, July 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 26th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 26th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/10/26 with shareholders record filed on: 26th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/26 with shareholders record filed on: 26th, October 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 899 shares on 2003/10/01. Value of each share 1 £. filed on: 26th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 899 shares on 2003/10/01. Value of each share 1 £. filed on: 26th, October 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 07/12/02 from: 31 corsham street london N1 6DR filed on: 7th, December 2002 \| address	Free Download (1 page)
287	Registered office changed on 07/12/02 from: 31 corsham street london N1 6DR filed on: 7th, December 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, October 2002 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 29th, October 2002 \| incorporation	Free Download (18 pages)

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