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Companies House/Hampshire/Company profile

GEO.& R. CARRELL LIMITED

Active
01677085·incorporated 1982-11-10

GEO.& R. CARRELL LIMITED is an active UK private limited company, incorporated on 10 November 1982 at Companies House (number 01677085; OpenRegistry canonical ID GB-01677085-geo-r-carrell-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 2,187 active companies registered in Hampshire (postcode PO9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-11-10
Registered Address
9 HARBOURSIDE, HAVANT, HAMPSHIRE, PO9 1TJ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GEO.& R. CARRELL LIMITED has 2 persons with significant control on file:

  • Mrs Elizabeth Birtles born 1982 resident in England, British national. Notified 2018-10-01.
    • Owns 25–50% of shares
  • Mr Thomas Carrell born 1986 resident in England, British national. Notified 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Robert George Carrell born 1953 resident in England, British national. Notified 2017-10-19. Ceased 2018-10-01.
    • Owns 75% or more of shares
  • Mrs Vivienne Elizabeth Carrell born 1952 resident in England, British national. Notified 2016-05-02. Ceased 2017-10-19.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Hampshire: