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Home > England & Wales Companies > CARROT RISK TECHNOLOGIES LIMITED
Company Information for

CARROT RISK TECHNOLOGIES LIMITED

THE LIGHTHOUSE, 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, L37 6BS,
Company Registration Number
07771243
Private Limited Company
Active

Company Overview

About Carrot Risk Technologies Ltd
CARROT RISK TECHNOLOGIES LIMITED was founded on 2011-09-13 and has its registered office in Liverpool. The organisation's status is listed as "Active". Carrot Risk Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARROT RISK TECHNOLOGIES LIMITED
 
Legal Registered Office
THE LIGHTHOUSE, 98 LIVERPOOL ROAD
FORMBY
LIVERPOOL
L37 6BS
Other companies in CW1
 
Filing Information
Company Number 07771243
Company ID Number 07771243
Date formed 2011-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 17:22:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARROT RISK TECHNOLOGIES LIMITED
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Company Officers of CARROT RISK TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES CORRIE
 Director 2011-09-13
ALAN WILLIAM CLEMENT COTTRILL
 Director 2011-09-13
PETER FINCH
 Director 2011-09-13
ALAN GEORGE GILBERT
 Director 2012-07-02
KAMRAN MAHMOUDZADEH
 Director 2011-09-13
EDWARD ROCHFORT
 Director 2012-05-22
PAUL DAVID RYAN
 Director 2011-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DENIS GOMES
 Director 2011-09-13 2017-09-29
DAVID EDWARD BOWCOCK
 Director 2012-07-23 2015-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES CORRIE BETTER DRIVER LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
NICHOLAS CHARLES CORRIE NEW DRIVER LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
NICHOLAS CHARLES CORRIE APPY FLEET LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
NICHOLAS CHARLES CORRIE TRAK (GLOBAL SOLUTIONS) LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
NICHOLAS CHARLES CORRIE SECUTUS PRIVATE EQUITY LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active - Proposal to Strike off
ALAN WILLIAM CLEMENT COTTRILL MEDINA PROPERTIES LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
ALAN WILLIAM CLEMENT COTTRILL TRAK (GLOBAL SOLUTIONS) LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
ALAN WILLIAM CLEMENT COTTRILL SECUTUS PRIVATE EQUITY LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active - Proposal to Strike off
PETER FINCH TRAK (GLOBAL SOLUTIONS) LIMITED Director 2010-03-01 CURRENT 2009-06-25 Active
ALAN GEORGE GILBERT PRINCIPIA LAW LIMITED Director 2013-02-01 CURRENT 2012-11-23 Active
KAMRAN MAHMOUDZADEH TRAK (GLOBAL SOLUTIONS) LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
PAUL DAVID RYAN TRAK (GLOBAL SOLUTIONS) LIMITED Director 2015-12-10 CURRENT 2009-06-25 Active
PAUL DAVID RYAN ALPHA BIO TECHNOLOGIES LIMITED Director 2015-08-10 CURRENT 2008-01-21 Active - Proposal to Strike off
PAUL DAVID RYAN DOORSAFE PRODUCTS LIMITED Director 2015-03-30 CURRENT 1997-12-19 Dissolved 2016-11-29
PAUL DAVID RYAN AUTOMATIC DOOR SUPPLIERS ASSOCIATION LIMITED Director 2014-03-18 CURRENT 1997-04-14 Active
PAUL DAVID RYAN MULTI GLAZING SYSTEMS LIMITED Director 2013-07-08 CURRENT 1991-07-11 Active
PAUL DAVID RYAN GLASS CENTRAL LTD Director 2013-03-08 CURRENT 2013-03-08 Dissolved 2016-06-14
PAUL DAVID RYAN R.T.R. SERVICES LIMITED Director 2011-11-01 CURRENT 1999-11-17 Active
PAUL DAVID RYAN P D RYAN LTD Director 2011-05-13 CURRENT 2011-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-13CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-05-23FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-20CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-08-21FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-07Current accounting period extended from 30/06/22 TO 31/12/22
2022-11-07AA01Current accounting period extended from 30/06/22 TO 31/12/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-10-03DIRECTOR APPOINTED MR MICHAEL SAMUEL LLOYD
2022-10-03APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES WATT
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES WATT
2022-10-03AP01DIRECTOR APPOINTED MR MICHAEL SAMUEL LLOYD
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PETER KEATING
2022-05-19AUDAUDITOR'S RESIGNATION
2022-04-25AP01DIRECTOR APPOINTED MR ALAN PETER KEATING
2022-04-06AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-06APPOINTMENT TERMINATED, DIRECTOR NORMAN ERWIN
2022-01-06APPOINTMENT TERMINATED, DIRECTOR NORMAN ERWIN
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN ERWIN
2021-11-26AP01DIRECTOR APPOINTED MR DOUGLAS JAMES WATT
2021-11-23PSC02Notification of Granite Underwriting Limited as a person with significant control on 2021-11-12
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM Global House Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD
2021-11-23PSC07CESSATION OF TRAK GLOBAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR IVAN VICTOR BUMSTEAD
2021-11-23AP02Appointment of Granite Underwriting Limited as director on 2021-11-12
2021-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077712430003
2021-11-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-11-04SH0130/10/21 STATEMENT OF CAPITAL GBP 14166.934
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-04-13AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-09AP01DIRECTOR APPOINTED MR NORMAN ERWIN
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM CLEMENT COTTRILL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-04-02AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-24AUDAUDITOR'S RESIGNATION
2019-10-24AUDAUDITOR'S RESIGNATION
2019-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077712430002
2019-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 077712430003
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-04-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-18CH01Director's details changed for Mr Alan William Clement Cottrill on 2018-12-18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 13581
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER DENIS GOMES
2017-10-18CH01Director's details changed for Mr Nicholas Charles Corrie on 2017-10-16
2017-07-25PSC02Notification of Trak Global Group Limited as a person with significant control on 2017-06-28
2017-07-25PSC09Withdrawal of a person with significant control statement on 2017-07-25
2017-07-19SH08Change of share class name or designation
2017-07-13RES01ADOPT ARTICLES 13/07/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 12574.94
2017-06-20SH0621/04/17 STATEMENT OF CAPITAL GBP 12574.94
2017-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-20SH0621/04/17 STATEMENT OF CAPITAL GBP 12574.94
2017-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 14210.934
2016-07-06SH0131/05/16 STATEMENT OF CAPITAL GBP 14210.934
2016-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-14SH02Sub-division of shares on 2015-10-16
2016-01-14SH0116/10/15 STATEMENT OF CAPITAL GBP 13383.000
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 14074.935
2016-01-14SH0116/10/15 STATEMENT OF CAPITAL GBP 14074.935
2016-01-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-14RES0116/10/2015
2016-01-14RES1312507 ISSUED ORD SHARE OF £1 EACH BE SUB-DIVIDED INTO 12507000 ORD SHARES 0.001 EACH 16/10/2015
2015-12-03AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-23AR0113/09/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWCOCK
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM UPPER FLOOR THE EAST WING THE QUADRANGLE, CREWE HALL WESTON ROAD CREWE CW1 6UY
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077712430002
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 12507
2014-10-10AR0113/09/14 FULL LIST
2014-03-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-19AR0113/09/13 FULL LIST
2013-02-13SH0113/02/13 STATEMENT OF CAPITAL GBP 11229
2013-01-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-11AR0113/09/12 FULL LIST
2012-08-15AP01DIRECTOR APPOINTED MR ALAN GEORGE GILBERT
2012-07-25AP01DIRECTOR APPOINTED MR EDWARD ROCHFORT
2012-07-23AP01DIRECTOR APPOINTED MR DAVID EDWARD BOWCOCK
2012-06-18AA01CURRSHO FROM 30/09/2012 TO 30/06/2012
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CARROT RISK TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARROT RISK TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-03 Outstanding HSBC BANK PLC
DEED OF SECURITY OVER CASH DEPOSITS 2012-03-16 Satisfied PRINCIPAL INSURANCE LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 510,834
Creditors Due Within One Year 2013-06-30 £ 124,618
Creditors Due Within One Year 2012-06-30 £ 113,702
Creditors Due Within One Year 2012-06-30 £ 113,702

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARROT RISK TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 12,507
Called Up Share Capital 2012-06-30 £ 10,000
Called Up Share Capital 2012-06-30 £ 10,000
Cash Bank In Hand 2013-06-30 £ 34,023
Cash Bank In Hand 2012-06-30 £ 29,000
Cash Bank In Hand 2012-06-30 £ 29,000
Current Assets 2013-06-30 £ 213,795
Current Assets 2012-06-30 £ 53,536
Current Assets 2012-06-30 £ 53,536
Debtors 2013-06-30 £ 179,772
Debtors 2012-06-30 £ 24,536
Debtors 2012-06-30 £ 24,536
Fixed Assets 2013-06-30 £ 18,805
Fixed Assets 2012-06-30 £ 22,032
Tangible Fixed Assets 2013-06-30 £ 15,773
Tangible Fixed Assets 2012-06-30 £ 22,032
Tangible Fixed Assets 2012-06-30 £ 22,032

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARROT RISK TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARROT RISK TECHNOLOGIES LIMITED
Trademarks

Trademark applications by CARROT RISK TECHNOLOGIES LIMITED

CARROT RISK TECHNOLOGIES LIMITED is the Original Applicant for the trademark Image for mark UK00003077112 BETTER DRIVER BY CARROT ™ (UK00003077112) through the UKIPO on the 2014-10-15
Trademark class: Accident insurance; motor insurance services; health insurance; medical insurance; travel insurance; insurance brokerage; information, advisory and consultancy services relating to the aforesaid.
Income
Government Income
We have not found government income sources for CARROT RISK TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CARROT RISK TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARROT RISK TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARROT RISK TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARROT RISK TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L37 6BS