CM

CARSON MOORE LIMITED

Active

Company number 10078651

Loughborough, England · Incorporated 22 March 2016

Unit 29, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, LE11 3GE, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
The Vegan Food Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 November 2023

Funding

3 funding rounds
1 October 2020
Shares allotted · 0 shares allotted
—
28 March 2017
Shares allotted · 0 shares allotted
—
23 March 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
11 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2026 View
Gazette Filings Brought Up To Date
Gazette
10 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
1 November 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Memorandum Articles
Incorporation
27 January 2024 View
Resolution
Resolution
27 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Appoint Corporate Director Company With Name Date
Officers
11 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2023 View
Appoint Corporate Director Company With Name Date
Officers
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 August 2021 View
Legacy
Insolvency
16 August 2021 View
Resolution
Resolution
16 August 2021 View
Resolution
Resolution
18 June 2021 View
Capital Name Of Class Of Shares
Capital
18 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Memorandum Articles
Incorporation
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2020 View
Capital Allotment Shares
Capital
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2020 View
Capital Alter Shares Subdivision
Capital
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Capital Alter Shares Subdivision
Capital
7 May 2020 View
Capital Name Of Class Of Shares
Capital
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
12 June 2017 View
Capital Name Of Class Of Shares
Capital
9 April 2017 View
Resolution
Resolution
5 April 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Incorporation Company
Incorporation
22 March 2016 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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