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Carron & Laggan Fishing Nominees Limited

Carron & Laggan Fishing Nominees Limited is a dormant company incorporated on 17 May 1990 with the registered office located in London, Greater London. Carron & Laggan Fishing Nominees Limited was registered 35 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
02503139
Private limited by guarantee without share capital
Age
35 years
Incorporated 17 May 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor 17a Curzon Street
London
W1J 5HS
England
Address changed on 12 Jun 2024 (1 year 5 months ago)
Previous address was 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Apr 1983
Secretary • Land Agont • British • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Express & Star Group Pension Scheme Limited
Thomas William Graham is a mutual person.
Active
Extreme Exhibitions Limited
Thomas William Graham is a mutual person.
Active
Kennedy Enterprises Limited
Thomas William Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Jun 2024
Mr Henry Spence (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mr Thomas William Graham Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mrs Eve Grace Nares Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mr Henry Spence (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jun 2024
Mrs Eve Grace Nares Details Changed
1 Year 5 Months Ago on 10 Jun 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Change of details for Mr Henry Spence as a person with significant control on 10 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mrs Eve Grace Nares on 10 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Thomas William Graham on 10 June 2024
Submitted on 12 Jun 2024
Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Thomas William Graham on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Mrs Eve Grace Nares on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
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