CL

CARCRAFT LIMITED

Dissolved

Company number 05727954

Lancashire · Incorporated 2 March 2006

Nixon Steet, Rochdale, Lancashire, OL11 3JW

Last updated on 20 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARCRAFT ONE LIMITED · 2 March 2006 – 20 March 2006

Company overview

CARCRAFT LIMITED was a private limited company incorporated on 2 March 2006 and registered in England and Wales and dissolved on 24 May 2016. It changed its name from CARCRAFT ONE LIMITED on 2 March 2006. Its registered office is at Nixon Steet, Rochdale, Lancashire, OL11 3JW. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: PEARSON, Graham (appointed 8 April 2014) and HOULIHAN, Colin Anthony (appointed 11 September 2014). PEARSON, Graham serves as company secretary (appointed 8 April 2014). 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2014, were filed on 22 December 2014. Companies House holds 48 filings for this company, most recently a gazette filing on 24 May 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

11 September 2014
PG
PEARSON, Graham
Director
8 April 2014
PG
PEARSON, Graham
Secretary
8 April 2014
BR
BRIDGE, Robin Garry
Director · Resigned
8 April 2014
NS
NOBES, Steven Robert
Secretary · Resigned
1 September 2008
HA
HINKLEY, Anthony John
Secretary · Resigned
10 March 2006
NB
NIGHTINGALE, Barry Graham Kirk
Director · Resigned
10 March 2006
MD
MCKEE, Darren Thomas
Director · Resigned
10 March 2006
MN
MCKEE, Noel Francis William
Director · Resigned
10 March 2006
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
2 March 2006
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
2 March 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
24 May 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Accounts With Accounts Type Dormant
Accounts
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
9 May 2014 View
Appoint Person Secretary Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Secretary Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Dormant
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Dormant
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Dormant
Accounts
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Dormant
Accounts
16 December 2010 View
Accounts With Accounts Type Dormant
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Secretary Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Accounts With Accounts Type Dormant
Accounts
23 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Dormant
Accounts
10 July 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Certificate Change Of Name Company
Change Of Name
20 March 2006 View
Legacy
Accounts
17 March 2006 View
Legacy
Address
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Incorporation Company
Incorporation
2 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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