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Carrack Gladden Management Limited

Carrack Gladden Management Limited is an active company incorporated on 5 September 1994 with the registered office located in Penzance, Cornwall. Carrack Gladden Management Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02964878
Private limited company
Age
31 years
Incorporated 5 September 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Alverton Pavilion
Trewithen Road
Penzance
Cornwall
TR18 4LS
England
Address changed on 4 Aug 2025 (3 months ago)
Previous address was Bkplus the Old Post Office Tregenna Place St. Ives Cornwall TR26 1SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1951
Director • British • Lives in England • Born in Mar 1997
Director • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£12
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Registered Address Changed
3 Months Ago on 4 Aug 2025
Micro Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Sep 2024
Diane Metcalfe (PSC) Resigned
1 Year 8 Months Ago on 24 Feb 2024
John Raymond Metcalfe Resigned
1 Year 8 Months Ago on 24 Feb 2024
John Raymond Metcalfe (PSC) Resigned
1 Year 8 Months Ago on 24 Feb 2024
Diane Metcalfe Resigned
1 Year 8 Months Ago on 24 Feb 2024
Mr Kevin Peter Smith Appointed
1 Year 11 Months Ago on 18 Nov 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 8 Sep 2025
Registered office address changed from Bkplus the Old Post Office Tregenna Place St. Ives Cornwall TR26 1SD England to Alverton Pavilion Trewithen Road Penzance Cornwall TR18 4LS on 4 August 2025
Submitted on 4 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 25 Nov 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 9 Sep 2024
Registered office address changed from C/O Walker Moyle the Old Post Office Tregenna Place St Ives Cornwall TR26 1AA to Bkplus the Old Post Office Tregenna Place St. Ives Cornwall TR26 1SD on 9 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Diane Metcalfe as a director on 24 February 2024
Submitted on 26 Feb 2024
Cessation of John Raymond Metcalfe as a person with significant control on 24 February 2024
Submitted on 26 Feb 2024
Termination of appointment of John Raymond Metcalfe as a director on 24 February 2024
Submitted on 26 Feb 2024
Cessation of Diane Metcalfe as a person with significant control on 24 February 2024
Submitted on 26 Feb 2024
Appointment of Mrs Emelia Marie Funnell as a director on 18 November 2023
Submitted on 5 Feb 2024
Repayment History
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