Menna Overview
Here’s a quick overview of CARSON POWELL CONSTRUCTION LTD 👀 — a Stoke-On-Trent based business that started in 2005.
CARSON POWELL CONSTRUCTION LTD
- Company statusactive
- Company No05382100
- Age21 years 4 months Incorporated 3 March 2005
- Officers7
Address
Building 103 Campbell Road, Stoke-On-Trent, ST4 4DE, England
CARSON POWELL CONSTRUCTION LTD is an active company incorporated on 3 March 2005 and based in Stoke-On-Trent, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43320 Joinery installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Resolution
2 Years Ago on 09 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Dec 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 03 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Jul 2021
Gazette Filings Brought Up To Date
5 Years Ago on 16 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 15 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Capital Allotment Shares
6 Years Ago on 22 Jul 2020
Capital Allotment Shares
6 Years Ago on 25 Jun 2020
Capital Allotment Shares
6 Years Ago on 25 Jun 2020
Capital Allotment Shares
6 Years Ago on 25 Jun 2020
Memorandum Articles
6 Years Ago on 25 Jun 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARSON, Andrea | secretary | 16 Mar 2005 | |
| CARSON, Andrea | director | Sep 1971 | 16 Mar 2005 |
| CARSON, Steven | director | Nov 1971 | 16 Mar 2005 |
| GRANGE, Nicholas Keith | director | Oct 1973 | 01 Apr 2015 |
| LONGMAN, Robert William | director | Aug 1966 | 01 Apr 2015 |
| POWELL, Neil | director | Apr 1979 | 01 Aug 2009 |
| SIMCOCK, Steven John | director | Aug 1976 | 01 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carson Powell Holdings Limited | 14 May 2020 | |
| Mr Neil Powell | Apr 1979 | 06 Apr 2016 |
| Mr Steve Carson | Nov 1971 | 06 Apr 2016 |
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CARSON, Andrea, CARSON, Steven, GRANGE, Nicholas Keith, SIMCOCK, Steven John are mutual persons.
CARSON, Steven, GRANGE, Nicholas Keith are mutual persons.
CARSON, Steven are mutual persons.
CARSON, Steven, POWELL, Neil are mutual persons.
CARSON, Steven, POWELL, Neil are mutual persons.
CARSON, Steven, POWELL, Neil are mutual persons.
CARSON, Steven, SIMCOCK, Steven John are mutual persons.
SIMCOCK, Steven John are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
BRITANNIA PARK IND EST MANAGEMENT CO LTD
SIMCOCK, Steven John are mutual persons.
WALLED GARDEN (BIDDULPH) LIMITED
SIMCOCK, Steven John are mutual persons.
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Menna Overview
Here’s a quick overview of CARSON POWELL CONSTRUCTION LTD 👀 — a Stoke-On-Trent based business that started in 2005.