Company Information for

CARSTAIRS HOLDINGS LIMITED

BLENHEIM HOUSE, NEWMARKET ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3SB,

Company Registration Number

03456504

Private Limited Company

Liquidation

About Carstairs Holdings Ltd

CARSTAIRS HOLDINGS LIMITED was founded on 1997-10-28 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Liquidation". Carstairs Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CARSTAIRS HOLDINGS LIMITED
Legal Registered Office
BLENHEIM HOUSE
NEWMARKET ROAD
BURY ST EDMUNDS
SUFFOLK
IP33 3SB
Other companies in CO4
Previous Names
OUTSIDE EYES LIMITED
01/12/2010

Filing Information

Company Number03456504
Date formed1997-10-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/11/2019
Account next due31/08/2021
Latest filing return28/10/2015
Filing return next due25/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 12:29:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian Cameron Brough Company Secretary DIRECTOR 1997-10-28 UNITED KINGDOM
Angus James Carstairs Allan Director DIRECTOR 2010-06-21 ENGLAND
Stuart Charles Carstairs Allan Director DIRECTOR 2010-06-21 UNITED KINGDOM
Ian Cameron Brough Director DIRECTOR 1997-10-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Edward Cooke Director 1997-10-28 2010-01-01
Swift Incorporations Limited Nominated Secretary 1997-10-28 1997-10-28

Related Directorships for Ian Cameron Brough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Cameron Brough FTI SERVICES LTDCompany Secretary 2009-04-10 CURRENT 2007-03-01 Active - Proposal to Strike off

Related Directorships for Angus James Carstairs Allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angus James Carstairs Allan CSHL REALISATION LIMITEDDirector 1997-02-18 CURRENT 1997-02-18 Liquidation

Related Directorships for Stuart Charles Carstairs Allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Charles Carstairs Allan CARSTAIRS MANAGEMENT LIMITEDDirector 2013-09-25 CURRENT 2013-09-25 Active

Related Directorships for Ian Cameron Brough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Cameron Brough FTI SERVICES LTDDirector 2009-04-10 CURRENT 2007-03-01 Active - Proposal to Strike off
Ian Cameron Brough CSHL REALISATION LIMITEDDirector 2001-09-01 CURRENT 1997-02-18 Liquidation