Introduction
Watch Company
C
CARR'S GROUP CORPORATE TRUSTEE LIMITED
CARR'S GROUP CORPORATE TRUSTEE LIMITED is an active company incorporated on 11 August 2015 with the registered office located in Carlisle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CARR'S GROUP CORPORATE TRUSTEE LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09726700
LTD Company
Age
10 Years
Incorporated 11 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 3 September 2023 - 31 August 2024(12 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
Warwick Mill Business Centre Warwick Bridge Carlisle, CA4 8RR,
Previous Addresses
Old Croft Stanwix Carlisle CA3 9BA United Kingdom
From: 11 August 2015To: 11 June 2024
9 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
ROBERTSON, Paula
ActiveWarwick Bridge, CarlisleCA4 8RR
Secretary
Appointed 25 Sept 2023
ROBERTSON, Paula
Warwick Bridge, CarlisleCA4 8RR
Secretary
25 Sept 2023
Active
HOOPES, Joshua Kevin
ActiveWarwick Bridge, CarlisleCA4 8RR
Born June 1980
Director
Appointed 01 Jul 2025
HOOPES, Joshua Kevin
Warwick Bridge, CarlisleCA4 8RR
Born June 1980
Director
01 Jul 2025
Active
MANSON, Gavin Maxwell
ActiveWarwick Bridge, CarlisleCA4 8RR
Born February 1966
Director
Appointed 10 Jun 2024
MANSON, Gavin Maxwell
Warwick Bridge, CarlisleCA4 8RR
Born February 1966
Director
10 Jun 2024
Active
RATCLIFFE, Matthew
ResignedStanwix, CarlisleCA3 9BA
Secretary
Appointed 25 Nov 2016
Resigned 22 Sept 2023
RATCLIFFE, Matthew
Stanwix, CarlisleCA3 9BA
Secretary
25 Nov 2016
Resigned 22 Sept 2023
Resigned
WOOD, Katie
ResignedStanwix, CarlisleCA3 9BA
Secretary
Appointed 11 Aug 2015
Resigned 25 Nov 2016
WOOD, Katie
Stanwix, CarlisleCA3 9BA
Secretary
11 Aug 2015
Resigned 25 Nov 2016
Resigned
AUSTIN, Neil
ResignedStanwix, CarlisleCA3 9BA
Born December 1975
Director
Appointed 11 Aug 2015
Resigned 27 Jan 2023
AUSTIN, Neil
Stanwix, CarlisleCA3 9BA
Born December 1975
Director
11 Aug 2015
Resigned 27 Jan 2023
Resigned
DAVIES, Timothy John
ResignedStanwix, CarlisleCA3 9BA
Born July 1962
Director
Appointed 11 Aug 2015
Resigned 12 Jan 2021
DAVIES, Timothy John
Stanwix, CarlisleCA3 9BA
Born July 1962
Director
11 Aug 2015
Resigned 12 Jan 2021
Resigned
PELHAM, Hugh Marcus
ResignedStanwix, CarlisleCA3 9BA
Born January 1967
Director
Appointed 12 Jan 2021
Resigned 11 Oct 2021
PELHAM, Hugh Marcus
Stanwix, CarlisleCA3 9BA
Born January 1967
Director
12 Jan 2021
Resigned 11 Oct 2021
Resigned
WHITE, David Andrew
ResignedWarwick Bridge, CarlisleCA4 8RR
Born December 1972
Director
Appointed 27 Jan 2023
Resigned 30 Jun 2025
WHITE, David Andrew
Warwick Bridge, CarlisleCA4 8RR
Born December 1972
Director
27 Jan 2023
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fevara Plc
ActiveWarwick Bridge, CarlisleCA4 8RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fevara Plc
Warwick Bridge, CarlisleCA4 8RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
14 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
11 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2024
10 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2021
29 November 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 September 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 February 2016