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Carson Powell Construction Ltd (number 05382100) is a private limited company created on 2005-03-03 in England. The firm is situated at Building 103, Campbell Road, Stoke-On-Trent ST4 4DE. Having undergone a change in 2009-08-17, the previous name this company utilized was Steve Carson Joinery Services Ltd. Carson Powell Construction Ltd operates SIC code: 43320 which means "joinery installation".

Company details

Name Carson Powell Construction Ltd
Number 05382100
Date of Incorporation: 2005/03/03
End of financial year: 31 March
Address: Building 103, Campbell Road, Stoke-on-trent, ST4 4DE
SIC code: 43320 - Joinery installation

Moving to the 6 directors that can be found in the aforementioned firm, we can name: Steven S. (in the company from 01 October 2015), Robert L. (appointment date: 01 April 2015), Nicholas G. (appointed on 01 April 2015). 1 secretary is also there: Andrea C. (appointed on 16 March 2005). The Companies House indexes 3 persons of significant control, namely: Carson Powell Holdings Limited is located at Campbell Road, ST4 4DE Stoke-On-Trent, Staffordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Neil P. has 1/2 or less of shares, 1/2 or less of voting rights, Steve C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 534,692 1,071,400 961,723 1,786,793 2,076,901 2,855,975 3,848,627 3,913,844 4,800,884
Fixed Assets 65,965 161,089 490,325 481,325 748,714 850,252 1,197,336 1,207,264 1,265,512
Total Assets Less Current Liabilities 243,024 444,891 633,757 807,339 1,228,401 1,346,894 1,441,172 1,448,217 1,474,993
Intangible Fixed Assets 1,000 500 - - - - - - -
Shareholder Funds 194,858 328,264 - - - - - - -
Tangible Fixed Assets 64,965 160,589 - - - - - - -

People with significant control

Carson Powell Holdings Limited
14 May 2020
Address Building 103 Campbell Road, Stoke-On-Trent, Staffordshire, ST4 4DE, England
Legal authority English
Legal form Private Company
Country registered England And Wales
Place registered Companies House
Registration number 12285332
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil P.
6 April 2016 - 14 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Steve C.
6 April 2016 - 14 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st March 2023
filed on: 21st, December 2023 | accounts 		Free Download (28 pages)

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