Carron Mann Ltd (registration number 00329260) is a private limited company started on 1937-06-28. This company is located at 18 The Promenade, Cheltenham, Gloucestershire GL50 1LR. Having undergone a change in 2019-03-29, the previous name this company used was Promenade Jewellers Ltd. Carron Mann Ltd operates Standard Industrial Classification code: 47789 that means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Carron Mann Ltd
Number 00329260
Date of Incorporation: 1937/06/28
End of financial year: 31 January
Address: 18 The Promenade, Cheltenham, Gloucestershire, GL50 1LR
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Carron M. (appointed on 22 September 1991), Elizabeth M. (appointment date: 22 September 1991). The official register reports 1 person of significant control - Mann Holdings Limited, a firm that can be found at GL50 1LR Cheltenham, Gloucestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 1,065,202 1,087,161 1,129,971 1,027,129 1,174,864 1,145,754 1,151,567 966,863 933,304 962,735
Number Shares Allotted - 5,000 5,000 - - - - - - -
Shareholder Funds 651,574 593,073 593,891 - - - - - - -
Total Assets Less Current Liabilities 860,904 790,956 779,604 805,016 798,943 798,385 748,455 680,016 660,901 734,217

People with significant control

Mann Holdings Limited
6 April 2016
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 01636836
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to January 31, 2017
filed on: 4th, April 2017 | accounts
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