Carr Lane UK Limited

Active04384081 Private limited company
Incorporated
28 February 2002 (24 years)
Industry
Dormant Company (99999)
Owned by
Paul David Taylor
Kathryn Margaret Yates
Accounts type
Dormant
Region
North West
Address
C/o Hyquip Ltd
New Brunswick Street
Horwich
Bolton
BL6 7JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2002
British
Director · Appointed 1 March 2002
British
Born November 1970
Director · Appointed 1 March 2002
British
Born July 1963 (63)
Officer history (2 former)
5 April 2002
Resigned Energize Secretary Limited as Corporate Nominee Secretary
5 April 2002
Resigned Energize Director Limited as Corporate Nominee Director
1 March 2002
Appointed Yates, Kathryn Margaret as Secretary
1 March 2002
Appointed Taylor, David Paul as Director
1 March 2002
Appointed Yates, Kathryn Margaret as Director
28 February 2002
Appointed Energize Secretary Limited as Corporate Nominee Secretary
28 February 2002
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1970
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates8 February 2026
1 December 2025Accounts for a dormant company31 March 2025
21 February 2025Confirmation statement with no updates8 February 2025
2 April 2024Accounts for a dormant company31 March 2024
9 February 2024Confirmation statement with no updates8 February 2024
Show all recent filings

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