Introduction
Watch Company
C
CARROLL GROUP LIMITED
CARROLL GROUP LIMITED is an active company incorporated on 5 April 2022 with the registered office located in Knowsley. The company operates in the Construction sector, specifically engaged in development of building projects. CARROLL GROUP LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
14028001
LTD Company
Age
4 Years
Incorporated 5 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2026 (Just now)
Submitted on 5 April 2026 (Just now)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Address
Carroll House Unit 8 Tiger Court Kings Business Park Knowsley, L34 1PJ,
Previous Addresses
Unit 9 Maritime Trade Park Bootle Liverpool Merseyside L20 4AE England
From: 8 July 2022To: 19 September 2023
Livesey & Spottiswood, 17 George Street St. Helens Merseyside WA10 1DB United Kingdom
From: 5 April 2022To: 8 July 2022
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CARROLL, Terence Anthony
ActiveUnit 8 Tiger Court, KnowsleyL34 1PJ
Born April 1980
Director
Appointed 05 Apr 2022
CARROLL, Terence Anthony
Unit 8 Tiger Court, KnowsleyL34 1PJ
Born April 1980
Director
05 Apr 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Terence Anthony Carroll
CeasedMaritime Trade Park, LiverpoolL20 4AE
Born April 1980
Nature of Control
Right to appoint and remove directors
Notified 05 Apr 2022
Ceased 05 Apr 2022
Mr Terence Anthony Carroll
Maritime Trade Park, LiverpoolL20 4AE
Born April 1980
Right to appoint and remove directors
05 Apr 2022
Ceased 05 Apr 2022
Ceased
Copper Creek Ltd
ActiveUnit 8 Tiger Court, KnowsleyL34 1PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Apr 2022
Copper Creek Ltd
Unit 8 Tiger Court, KnowsleyL34 1PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Apr 2022
Active
Filing History
16
Description
Type
Date Filed
Document
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025
19 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2023
19 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2023
25 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2023
3 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 May 2023
25 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2023
25 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2023
8 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2022