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Carry My Case Limited (reg no 05396983) is a private limited company started on 2005-03-17 in England. This firm is located at 120 Salmon Street, London NW9 8NL. Carry My Case Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Carry My Case Limited
Number	05396983
Date of Incorporation:	17th March 2005
End of financial year:	31 December
Address:	120 Salmon Street, London, NW9 8NL
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Nigel F. (appointed on 17 January 2021), Gideon K. (appointment date: 30 June 2008). 1 secretary is in the company: Alfred G. (appointed on 30 June 2008). The Companies House reports 3 persons of significant control, namely: Claire K. has 1/2 or less of shares, 1/2 or less of voting rights, Gideon K. has 1/2 or less of shares, 1/2 or less of voting rights, Neil M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Claire K.

8 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Gideon K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Neil M.

6 April 2016 - 16 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
(CH01) On 26th April 2022 director's details were changed filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st August 2021 to 31st December 2021 filed on: 12th, April 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 17th January 2021 filed on: 17th, January 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2020 filed on: 28th, September 2020 \| accounts	Free Download (2 pages)
(TM01) 16th March 2019 - the day director's appointment was terminated filed on: 20th, December 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2019 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: 29th March 2019. New Address: 1 Nestles Ave, Unit 3012 Nestles Avenue Hayes UB3 4UZ. Previous address: Cedar House Vine Lane Hillingdon Uxbridge Middlesex UB10 0NF filed on: 29th, March 2019 \| address	Free Download (1 page)
(AD01) Address change date: 29th March 2019. New Address: 120 Salmon Street London NW9 8NL. Previous address: 1 Nestles Ave, Unit 3012 Nestles Avenue Hayes UB3 4UZ England filed on: 29th, March 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st August 2018 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2017 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2016 filed on: 29th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 17th March 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2015 filed on: 22nd, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 17th March 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd April 2015: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st August 2014 filed on: 26th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 17th March 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th March 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st August 2013 filed on: 16th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 17th March 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2012 filed on: 8th, March 2013 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Cedar House Vine Lane Hillingdon Uxbridge Middlesex UB10 0BX United Kingdom on 20th September 2012 filed on: 20th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 17th March 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st August 2011 filed on: 25th, January 2012 \| accounts	Free Download (4 pages)
(AA01) Current accounting period extended from 31st March 2011 to 31st August 2011 filed on: 28th, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 17th March 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 17th March 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
(CH03) On 1st December 2009 secretary's details were changed filed on: 17th, May 2010 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 29th, April 2010 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 27th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 23rd June 2009 with shareholders record filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 22/06/2009 from 120 salmon street london NW9 8NL filed on: 22nd, June 2009 \| address	Free Download (1 page)
(287) Registered office changed on 22/06/2009 from cedar house vine lane uxbridge middlesex UB10 0BX filed on: 22nd, June 2009 \| address	Free Download (1 page)
(287) Registered office changed on 26/09/2008 from c/o u b group 4B swallowfield way hayes middlesex UB3 1DQ filed on: 26th, September 2008 \| address	Free Download (1 page)
(363a) Annual return up to 26th September 2008 with shareholders record filed on: 26th, September 2008 \| annual return	Free Download (3 pages)
(288b) On 18th August 2008 Appointment terminated director filed on: 18th, August 2008 \| officers	Free Download (1 page)
(288b) On 18th August 2008 Appointment terminated director and secretary filed on: 18th, August 2008 \| officers	Free Download (1 page)
(288a) On 18th August 2008 Secretary appointed filed on: 18th, August 2008 \| officers	Free Download (1 page)
(288a) On 18th August 2008 Director appointed filed on: 18th, August 2008 \| officers	Free Download (2 pages)
(288a) On 18th August 2008 Director appointed filed on: 18th, August 2008 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 15th, August 2008 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 26th, February 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 25th, October 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 25th, October 2006 \| accounts	Free Download (2 pages)
(363s) Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 30/05/06 from: unit 3 skyport drive, off hatch lane, hammondsworth middlesex UB7 0LB filed on: 30th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 30/05/06 from: unit 3 skyport drive, off hatch lane, hammondsworth middlesex UB7 0LB filed on: 30th, May 2006 \| address	Free Download (1 page)
(288a) On 30th May 2006 New director appointed filed on: 30th, May 2006 \| officers	Free Download (2 pages)
(288a) On 30th May 2006 New secretary appointed;new director appointed filed on: 30th, May 2006 \| officers	Free Download (2 pages)
(288b) On 30th May 2006 Director resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
(288b) On 30th May 2006 Secretary resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
(288a) On 30th May 2006 New secretary appointed;new director appointed filed on: 30th, May 2006 \| officers	Free Download (2 pages)
(288b) On 30th May 2006 Director resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
(288b) On 30th May 2006 Secretary resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
(288a) On 30th May 2006 New director appointed filed on: 30th, May 2006 \| officers	Free Download (2 pages)
(288b) On 17th May 2006 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288b) On 17th May 2006 Director resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288b) On 17th May 2006 Director resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288b) On 17th May 2006 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, March 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 17th, March 2005 \| incorporation	Free Download (16 pages)

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