Carroll Iberian Development Corporation Limited

Active03144093 Private limited company
Incorporated
3 January 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gerald Carroll
Accounts type
Dormant
Region
Greater London
Address
6 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2006
British
Born October 1951 (75)
Officer history (14 former)
26 March 2026
Resigned Hoffman, Anna Bruno as Director
27 February 2026
Resigned Nielsen, Sheila as Secretary
20 July 2006
Appointed Carroll, Gerald as Director
17 November 2004
Appointed Hoffman, Anna Bruno as Director
17 November 2004
Resigned Carroll, Gerald John Howard as Director
7 September 2001
Appointed Nielsen, Sheila as Secretary
20 June 2001
Resigned Hassan, Levent as Secretary
20 June 2001
Resigned Hassan, Levent as Director
26 January 2001
Appointed Hassan, Levent as Secretary
26 January 2001
Appointed Hassan, Levent as Director
26 January 2001
Appointed Carroll, Gerald John Howard as Director
23 January 2001
Resigned Day, Kenneth as Director
23 January 2001
Resigned Day, Kenneth as Secretary
23 January 2001
Resigned Travis, Ben Jonathan as Director
3 June 1999
Appointed Day, Kenneth as Director
3 June 1999
Appointed Day, Kenneth as Secretary
12 May 1999
Resigned Costide, Iolanda Marie Beatrice as Secretary
12 May 1999
Resigned Costide, Iolanda Marie Beatrice as Director
6 March 1998
Resigned Carroll, John Robert as Director
6 March 1998
Resigned Judd, Barry Andrew as Director
17 February 1997
Appointed Carroll, John Robert as Director
24 April 1996
Appointed Travis, Ben Jonathan as Director
24 April 1996
Appointed Costide, Iolanda Marie Beatrice as Secretary
3 January 1996
Appointed Graeme, Dorothy May as Nominee Secretary
3 January 1996
Resigned Graeme, Dorothy May as Nominee Secretary
3 January 1996
Appointed Graeme, Lesley Joyce as Nominee Director
3 January 1996
Resigned Graeme, Lesley Joyce as Nominee Director
3 January 1996
Appointed Judd, Barry Andrew as Director
3 January 1996
Appointed Costide, Iolanda Marie Beatrice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1951 (75)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£1,460)
Debt Ratio
115%

Trend

Net Assets
(£2k) (£1k) (£500) £0 2024 2025 (£1,460) (£1,460)
Balance sheet detail
202520242023202220212020
Fixed Assets£10£10£10£10£10
Current Assets£10,000£10,000
Creditors (< 1 year)£11,470£11,470£11,470£11,569
Net Current Assets(£1,470)(£1,470)(£1,470)(£1,470)(£1,569)
Net Assets(£1,460)(£1,460)
Shareholder Funds(£1,460)(£1,460)(£1,559)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates4 March 2026
28 March 2026Termination of appointment of a director
27 February 2026Termination of appointment of a secretary
31 December 2025Accounts for a dormant company31 March 2025
7 April 2025Confirmation statement with no updates4 March 2025
Show all recent filings

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