Introduction
Watch Company
C
CARRELLI HOMES LTD
CARRELLI HOMES LTD is an active company incorporated on 9 May 2018 with the registered office located in Loughborough. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. CARRELLI HOMES LTD was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
11351689
LTD Company
Age
7 Years
Incorporated 9 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Previous Company Names
CARRELLI HOLDINGS LIMITED
From: 9 May 2018To: 20 November 2019
Address
19 & 20 Baxter Gate Loughborough, LE11 1TG,
Previous Addresses
C/O 7-9 Fennel Street Loughborough Leicestershire LE11 1UQ England
From: 21 September 2022To: 31 May 2024
The Point Granite Way Mountsorrel Leicestershire LE12 7TZ England
From: 9 May 2018To: 21 September 2022
5 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CARRELLI, Marco
ActiveLoughboroughLE11 1UQ
Born May 1983
Director
Appointed 09 May 2018
CARRELLI, Marco
LoughboroughLE11 1UQ
Born May 1983
Director
09 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Marco Carrelli
ActiveLoughboroughLE11 1UQ
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2018
Marco Carrelli
LoughboroughLE11 1UQ
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2018
Active
Elisabeth Claire Carrelli
ActiveBaxter Gate, LoughboroughLE11 1TG
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2018
Elisabeth Claire Carrelli
Baxter Gate, LoughboroughLE11 1TG
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2018
Active
Filing History
37
Description
Type
Date Filed
Document
18 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2026
No document
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
31 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2019