Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
106 and 108 Carr Street Limited
- Incorporated
- 20 March 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Mark CarmanMartin Patrick Griffiths
- Owned by
- Mark Carman
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 106 Carr StreetLondonE14 7SU
Officers 4 active
Officer details are public data from the Companies House register.
Carman, Mark
Director · Appointed 3 March 2026
British
Born August 1987 (39)
Carman, Mark
Secretary · Appointed 27 January 2026
Griffiths, Martin Patrick
Secretary · Appointed 12 December 2024
Griffiths, Martin Patrick
Director · Appointed 20 March 2001
British
Born October 1965 (61)
Officer history (8 former)
3 March 2026
Resigned Baker, Simon Andrew as Secretary
3 March 2026
Resigned Baker, Simon Andrew as Director
3 March 2026
Appointed Carman, Mark as Director
27 January 2026
Appointed Carman, Mark as Secretary
12 December 2024
Appointed Griffiths, Martin Patrick as Secretary
28 March 2014
Resigned Flanagan, Katherine Rachel as Director
28 March 2014
Appointed Baker, Simon Andrew as Secretary
28 March 2014
Appointed Baker, Simon Andrew as Director
28 March 2014
28 March 2014
15 April 2005
Resigned Flanagan, Katherine Rachel as Secretary
15 April 2005
1 February 2003
20 March 2001
20 March 2001
20 March 2001
20 March 2001
Appointed Flanagan, Katherine Rachel as Secretary
20 March 2001
20 March 2001
Appointed Flanagan, Katherine Rachel as Director
20 March 2001
Appointed Griffiths, Martin Patrick as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Carman
Individual · Notified 27 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1987 (39)
Martin Patrick Griffiths
Individual · Notified 12 December 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1965 (61)
Former controllers (1)
12 December 2024
Ceased Simon Andrew Baker — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Cash | £2 | £2 | ||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £2 | £0 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £0 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Appointment of a director | |||
| 3 March 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Termination of appointment of a secretary | |||
| 23 February 2026 | Notification of a person with significant control | |||
| 27 January 2026 | Confirmation statement with no updates | 25 November 2025 |
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →