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Carr-Lyons HR Solutions Limited

Carr-Lyons HR Solutions Limited is a dormant company incorporated on 4 November 1997 with the registered office located in London, City of London. Carr-Lyons HR Solutions Limited was registered 27 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03459983
Private limited company
Age
27 years
Incorporated 4 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 19 Jun 2024 (1 year 2 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR
Telephone
020 75883322
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British
Carr-Lyons Search & Selection Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carr-Lyons Search & Selection Limited
Sean Carr is a mutual person.
Active
Carr HR (Consultants) Limited
Sean Carr is a mutual person.
Active
Silver Birch Finance Holdings Limited
Boston Registrars And Nominees Limited is a mutual person.
Active
Silver Birch Finance Limited
Boston Registrars And Nominees Limited is a mutual person.
Active
CC Agri Trading Limited
Boston Registrars And Nominees Limited is a mutual person.
Active
Bulk Agri Trading Limited
Boston Registrars And Nominees Limited is a mutual person.
Active
Agri Pro Commodities Limited
Boston Registrars And Nominees Limited is a mutual person.
Active
SB Harvest Trading Limited
Boston Registrars And Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£102
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£102
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Carr-Lyons Search & Selection Ltd (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Boston Registrars and Nominees Limited Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 29 Mar 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 22 Nov 2024
Secretary's details changed for Boston Registrars and Nominees Limited on 20 June 2024
Submitted on 20 Jun 2024
Change of details for Carr-Lyons Search & Selection Ltd as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 19 June 2024
Submitted on 19 Jun 2024
Accounts for a dormant company made up to 30 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 4 November 2023 with updates
Submitted on 16 Nov 2023
Accounts for a dormant company made up to 30 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 4 November 2022 with updates
Submitted on 14 Nov 2022
Accounts for a dormant company made up to 30 March 2021
Submitted on 29 Mar 2022
Repayment History
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