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CARSON GROUP LTD (NI065698)

CARSON GROUP LTD (NI065698) is an active UK company. incorporated on 24 July 2007. with registered office in Carryduff. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CARSON GROUP LTD has been registered for 18 years. Current directors include CARSON, James Samuel.

Company Number
NI065698
Status
active
Type
ltd
Incorporated
24 July 2007
Age
18 years
Address
Unit 1, Carryduff, BT8 8EX
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CARSON, James Samuel
SIC Codes
99999

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Introduction
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CARSON GROUP LTD

CARSON GROUP LTD is an active company incorporated on 24 July 2007 with the registered office located in Carryduff. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CARSON GROUP LTD was registered 18 years ago.(SIC: 99999)

Status

active

Active since 18 years ago

Company No

NI065698

LTD Company

Age

18 Years

Incorporated 24 July 2007

Size

N/A

Accounts

ARD: 31/7

Up to Date

4 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 24 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)

Next Due

Due by 7 August 2026
For period ending 24 July 2026
Contact
Address

Unit 1 19 Knockbracken Drive Carryduff, BT8 8EX,

Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
Jul 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

CARSON, Joan

Active
21 Knockbracken DriveBT8 8EX
Secretary
Appointed 24 Jul 2007

CARSON, James Samuel

Active
21 Knockbracken DriveBT8 8EX
Born June 1969
Director
Appointed 24 Jul 2007

C.S. SECRETARIAL SERVICES LTD

Resigned
79 Chichester StreetBT1 4JE
Corporate secretary
Appointed 24 Jul 2007
Resigned 24 Jul 2007

CS DIRECTOR SERVICES LIMITED

Resigned
79 Chichester StreetBT1 4JE
Corporate director
Appointed 24 Jul 2007
Resigned 24 Jul 2007

Persons with significant control

1

Mr James Carson

Active
Unit 1, CarryduffBT8 8EX
Born June 1969

Nature of Control

Ownership of shares 75 to 100 percent
Notified 24 Jul 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
30 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2015
AR01AR01
Accounts With Accounts Type Dormant
25 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2014
AR01AR01
Accounts With Accounts Type Dormant
3 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2013
AR01AR01
Accounts With Accounts Type Dormant
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 August 2011
AR01AR01
Accounts With Accounts Type Dormant
3 August 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2010
AR01AR01
Change Person Director Company With Change Date
17 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 August 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
12 March 2010
AAAnnual Accounts
Legacy
7 August 2009
371S(NI)371S(NI)
Legacy
26 September 2008
AC(NI)AC(NI)
Legacy
26 September 2008
371S(NI)371S(NI)
Legacy
30 July 2007
296(NI)296(NI)
Legacy
30 July 2007
296(NI)296(NI)
Incorporation Company
24 July 2007
NEWINCIncorporation