Carrs Foods Holdings Limited. Head office in Manchester. Check Director.

Carrs Foods Holdings Limited, Manchester

Carrs Foods Holdings Limited is a private limited company. Formerly, it was named Marplace (Number 634) Limited (changed on 2005-01-25). Located at Kingston House Towers Business Park, Wilmslow Road, Manchester M20 2LX, the above-mentioned 19 years old business was incorporated on 2004-07-19.
3 directors can be found in this firm: Robert U. (appointed on 30 November 2023), Sarah B. (appointed on 30 November 2023), Jonathan S. (appointed on 16 September 2022).

About
Name: Carrs Foods Holdings Limited
Number: 05182673
Incorporation date: 2004-07-19
End of financial year: 31 December


Address:	Kingston House Towers Business Park Wilmslow Road Manchester M20 2LX
SIC code:	46390 -

Company staff

People with significant control

Sherlock Foods Holdings Limited

9 November 2018

Address	Kingston House Towers Business Park, Wilmslow Road, Manchester, M20 2LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11633074
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul B.

6 April 2016 - 9 November 2018

Nature of control:	25-50% shares

Jeremy G.

6 April 2016 - 9 November 2018

Nature of control:	25-50% shares

The date for Carrs Foods Holdings Limited confirmation statement filing is 2024-06-17. The most current confirmation statement was sent on 2023-06-03. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Sherlock Foods Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Towers Business Park, Wilmslow Road, M20 2LX Manchester. Paul B. that has 1/2 or less of shares. Jeremy G. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, August 2020 \| accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 17th, July 2019 \| accounts	Free Download (37 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 5th, December 2018 \| resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 17th, August 2018 \| accounts	Free Download (37 pages)
SH01	166.00 GBP is the capital in company's statement on 2014/06/04 filed on: 1st, August 2018 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2017/12/14150.00 GBP filed on: 24th, January 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 16th, January 2018 \| resolution	Free Download (3 pages)
SH03	Own shares purchase filed on: 16th, January 2018 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 20th, June 2017 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 8th, July 2016 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2016/06/03 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (24 pages)
SH01	196.00 GBP is the capital in company's statement on 2015/04/01 filed on: 17th, June 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/03 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 4th, June 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/06/03 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/15 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 22nd, July 2013 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/07/15 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 16th, July 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/07/15 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 12th, May 2011 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/07/15 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (6 pages)
SH03	Own shares purchase filed on: 8th, July 2010 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2010/07/08166.00 GBP filed on: 8th, July 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 8th, July 2010 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 22nd, June 2010 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, October 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2009/08/26 with shareholders record filed on: 26th, August 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, October 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to 2008/08/26 with shareholders record filed on: 26th, August 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to 2008/06/16 with shareholders record filed on: 16th, June 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to 2007/04/13 with shareholders record filed on: 13th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/13 with shareholders record filed on: 13th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, March 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, March 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, April 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, April 2006 \| accounts	Free Download (13 pages)
363s	Annual return up to 2005/07/19 with shareholders record filed on: 19th, July 2005 \| annual return	Free Download (4 pages)
363s	Annual return up to 2005/07/19 with shareholders record filed on: 19th, July 2005 \| annual return	Free Download (4 pages)
363(353)	Location of register of members address changed annual return
RESOLUTIONS	Securities allocation resolution filed on: 13th, December 2004 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, December 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, December 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 13th, December 2004 \| resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, December 2004 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, December 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, December 2004 \| resolution	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, December 2004 \| resolution	Free Download (3 pages)
88(2)R	Alloted 199 shares on 2004/11/29. Value of each share 1 £, total number of shares: 200. filed on: 13th, December 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, December 2004 \| resolution	Free Download (19 pages)
123	Nc inc already adjusted 29/11/04 filed on: 13th, December 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 29/11/04 filed on: 13th, December 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 199 shares on 2004/11/29. Value of each share 1 £, total number of shares: 200. filed on: 13th, December 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 13th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 13th, December 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, December 2004 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, July 2004 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 19th, July 2004 \| incorporation	Free Download (25 pages)

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