Introduction
Watch Company
C
CARRHILL POWER LIMITED
CARRHILL POWER LIMITED is an active company incorporated on 4 August 2016 with the registered office located in Nr Newark. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CARRHILL POWER LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10311624
LTD Company
Age
9 Years
Incorporated 4 August 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
C/O Walker & Son Hauliers Limited Ollerton Road Tuxford Nr Newark, NG22 0PQ,
Previous Addresses
M1 C/O Morris & Co (Handlers) Limited Bankwood Lane Rossington Doncaster South Yorkshire DN11 0PS United Kingdom
From: 4 August 2016To: 23 June 2017
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARTROP, Lee John
ActiveTuxford, Nr NewarkNG22 0PQ
Secretary
Appointed 11 Oct 2018
BARTROP, Lee John
Tuxford, Nr NewarkNG22 0PQ
Secretary
11 Oct 2018
Active
WALKER, Daniel Richard Edward
Active1 Manor Grove, NewarkNG23 6FJ
Born March 1985
Director
Appointed 11 Oct 2018
WALKER, Daniel Richard Edward
1 Manor Grove, NewarkNG23 6FJ
Born March 1985
Director
11 Oct 2018
Active
WALKER, Richard Edward
ActiveOllerton Road, Nr NewarkNG22 0PQ
Born April 1953
Director
Appointed 07 Jun 2017
WALKER, Richard Edward
Ollerton Road, Nr NewarkNG22 0PQ
Born April 1953
Director
07 Jun 2017
Active
MORRIS, Alan Edwin
ResignedPenny Hill, WorksopS81 8LE
Born December 1951
Director
Appointed 04 Aug 2016
Resigned 07 Jun 2017
MORRIS, Alan Edwin
Penny Hill, WorksopS81 8LE
Born December 1951
Director
04 Aug 2016
Resigned 07 Jun 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tuxford, NewarkNG22 0PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Walker & Son (Hauliers) Limited
Tuxford, NewarkNG22 0PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2024
Active
Mr Richard Edward Walker
CeasedOllerton Road, Nr NewarkNG22 0PQ
Born April 1953
Nature of Control
Ownership of shares 50 to 75 percent
Notified 07 Jun 2017
Ceased 05 Aug 2024
Mr Richard Edward Walker
Ollerton Road, Nr NewarkNG22 0PQ
Born April 1953
Ownership of shares 50 to 75 percent
07 Jun 2017
Ceased 05 Aug 2024
Ceased
Mr Alan Edwin Morris
CeasedPenny Hill, WorksopS81 8LE
Born December 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2016
Ceased 07 May 2017
Mr Alan Edwin Morris
Penny Hill, WorksopS81 8LE
Born December 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2016
Ceased 07 May 2017
Ceased
Filing History
30
Description
Type
Date Filed
Document
5 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2024
5 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2024
18 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2017
4 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2017
4 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2017
23 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2017