CARSON POWELL CONSTRUCTION LTD

BUILDING 103, CAMPBELL ROAD, STOKE-ON-TRENT  ST4 4DE
  • Active
  • Private Limited Company
  • Company No. 05382100
  • Last Updated: 01 Mar 2024

Company Profile

CARSON POWELL CONSTRUCTION LTD was incorporated on Thursday, March 3, 2005 as a Private Limited Company with registered address in STOKE-ON-TRENT. CARSON POWELL CONSTRUCTION LTD has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 19 years 11 months and 22 days.

Name CARSON POWELL CONSTRUCTION LTD
Company number 05382100
Company type Private Limited Company
Incorporation date 03 Mar 2005
Status Active
Industry (SIC 2007)

Address

Registered Address BUILDING 103
CAMPBELL ROAD
STOKE-ON-TRENT
ST4 4DE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Carson Powell Holdings Limited Campbell Road, ST4 4DE Dates: Thursday, May 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Steve Carson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Neil Powell Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 March 2017
Last confirmation statement dated 29 February 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CARSON POWELL CONSTRUCTION LTD 03 Mar 2005
STEVE CARSON JOINERY SERVICES LTD 17 Aug 2009