Introduction
Watch Company
C
CARRO CONSORTIUM LTD
CARRO CONSORTIUM LTD is an active company incorporated on 18 March 2024 with the registered office located in Billingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 3 other business activities. CARRO CONSORTIUM LTD was registered 2 years ago.(SIC: 70210, 70229, 73110, 73200)
Status
active
Active since 2 years ago
Company No
15573340
LTD Company
Age
2 Years
Incorporated 18 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 18 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
4b Evolution Wynyard Avenue Wynyard Billingham, TS22 5TB,
Previous Addresses
17 Wynyard Woods Wynyard Billingham TS22 5GJ England
From: 18 March 2024To: 17 March 2025
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CARRUTHERS, Kathryn
ActiveWynyard Avenue, BillinghamTS22 5TB
Born June 1987
Director
Appointed 18 Mar 2024
CARRUTHERS, Kathryn
Wynyard Avenue, BillinghamTS22 5TB
Born June 1987
Director
18 Mar 2024
Active
CARRUTHERS, Michael David
ActiveWynyard Avenue, BillinghamTS22 5TB
Born December 1985
Director
Appointed 18 Mar 2024
CARRUTHERS, Michael David
Wynyard Avenue, BillinghamTS22 5TB
Born December 1985
Director
18 Mar 2024
Active
CARRO OF WYNYARD LTD
ActiveWynyard Woods, BillinghamTS22 5GJ
Corporate director
Appointed 18 Mar 2024
CARRO OF WYNYARD LTD
Wynyard Woods, BillinghamTS22 5GJ
Corporate director
18 Mar 2024
Active
NETWORK NOTWORK CIC
ActiveWynyard Woods, BillinghamTS22 5GJ
Corporate director
Appointed 18 Mar 2024
NETWORK NOTWORK CIC
Wynyard Woods, BillinghamTS22 5GJ
Corporate director
18 Mar 2024
Active
HUGO BEA LTD
ResignedWynyard Woods, BillinghamTS22 5GJ
Corporate director
Appointed 18 Mar 2024
Resigned 29 Jan 2026
HUGO BEA LTD
Wynyard Woods, BillinghamTS22 5GJ
Corporate director
18 Mar 2024
Resigned 29 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Kathryn Carruthers
ActiveWynyard Avenue, BillinghamTS22 5TB
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Mar 2024
Mrs Kathryn Carruthers
Wynyard Avenue, BillinghamTS22 5TB
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Mar 2024
Active
Mr Michael David Carruthers
ActiveWynyard Avenue, BillinghamTS22 5TB
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Mar 2024
Mr Michael David Carruthers
Wynyard Avenue, BillinghamTS22 5TB
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Mar 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
17 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2025