ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 28 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03459983
Private limited company
Age
28 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 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 31 Mar30 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 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 6 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR
Telephone
020 75883322
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in May 1987
Director • British • Lives in UK • Born in Feb 1962
Carr-Lyons Search & Selection Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Carr-Lyons Search & Selection Limited
Sam Vernon Harvey and Benjamin Chatfield are mutual people.
Active
Chaplair Limited
Sam Vernon Harvey 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
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
21 Days Ago on 8 Dec 2025
Mr Benjamin Chatfield Appointed
1 Month Ago on 28 Nov 2025
Sean Carr Resigned
1 Month Ago on 28 Nov 2025
Mr Sam Vernon Harvey Appointed
1 Month Ago on 28 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Dormant Accounts Submitted
12 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
Carr-Lyons Search & Selection Ltd (PSC) Details Changed
1 Year 6 Months Ago on 20 Jun 2024
Boston Registrars and Nominees Limited Details Changed
1 Year 6 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Jun 2024
Get Credit Report
Discover Carr-Lyons HR Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 March 2025
Submitted on 8 Dec 2025
Appointment of Mr Benjamin Chatfield as a director on 28 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Sean Carr as a director on 28 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Sam Vernon Harvey as a director on 28 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 17 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year