RCS update : on 24/04/2026
CARSTAIRS MANAGEMENT LIMITED
Active
•08704896
Address
820 The Crescent Severalls Business Park CO4 9YQ Colchester
Activity
Management consultancy activities other than financial management
Incorporation
25/09/2013
Officers
Legal information
CARSTAIRS MANAGEMENT LIMITED
Number
08704896
Legal form
Private limited company
Legal situation
normal
Activity
CARSTAIRS MANAGEMENT LIMITED
Code SIC
70229•Management consultancy activities other than financial management
Fields of activity
Management consultancy activities other than financial management
Officers and representatives
CARSTAIRS MANAGEMENT LIMITED
1 officer or representative
Quality: Director
In office since the : 25/09/2013
Nationality: British
Date of birth: 04/1967
Address: 820 The Crescent, Severalls Business Park CO4 9YQ Colchester
Ultimate beneficial owners
CARSTAIRS MANAGEMENT LIMITED
Stuart Allan
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 820 The Crescent Severalls Business Park CO4 9YQ Colchester
Filling history
CARSTAIRS MANAGEMENT LIMITED
27 documents
Confirmation statement made on 25 September 2025 with updates
Confirmation statement made on 25 September 2025 with updates
30/10/2025
Change of details for Mr Stuart Charles Carstairs Allan as a person with significant control on 16 May 2025
Change of details for Mr Stuart Charles Carstairs Allan as a person with significant control on 16 May 2025
26/09/2025
Cessation of Helen Allan as a person with significant control on 18 March 2025
Cessation of Helen Allan as a person with significant control on 18 March 2025
26/09/2025
Director's details changed for Mr Stuart Charles Carstairs Allan on 16 May 2025
Director's details changed for Mr Stuart Charles Carstairs Allan on 16 May 2025
26/09/2025
Director's details changed for Mr Stuart Charles Carstairs Allan on 15 July 2025
Director's details changed for Mr Stuart Charles Carstairs Allan on 15 July 2025
16/07/2025
Change of details for Mr Stuart Charles Carstairs Allan as a person with significant control on 15 July 2025
Change of details for Mr Stuart Charles Carstairs Allan as a person with significant control on 15 July 2025
15/07/2025
Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to 820 the Crescent Severalls Business Park Colchester Essex CO4 9YQ on 15 July 2025
Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to 820 the Crescent Severalls Business Park Colchester Essex CO4 9YQ on 15 July 2025
15/07/2025
Confirmation statement made on 25 September 2024 with updates
Confirmation statement made on 25 September 2024 with updates
29/10/2024
Confirmation statement made on 25 September 2023 with updates
Confirmation statement made on 25 September 2023 with updates
27/09/2023
Director's details changed for Mr Stuart Charles Carstairs Allan on 1 January 2023
Director's details changed for Mr Stuart Charles Carstairs Allan on 1 January 2023
01/02/2023
Change of details for Mr Stuart Charles Carstairs Allan as a person with significant control on 1 January 2023
Change of details for Mr Stuart Charles Carstairs Allan as a person with significant control on 1 January 2023
01/02/2023
Change of details for Mrs Helen Allan as a person with significant control on 1 January 2023
Change of details for Mrs Helen Allan as a person with significant control on 1 January 2023
01/02/2023
Director's details changed for Mr Stuart Charles Carstairs Allan on 2 November 2022
Director's details changed for Mr Stuart Charles Carstairs Allan on 2 November 2022
02/11/2022
Change of details for Mrs Helen Allan as a person with significant control on 2 November 2022
Change of details for Mrs Helen Allan as a person with significant control on 2 November 2022
02/11/2022
Confirmation statement made on 25 September 2022 with updates
Confirmation statement made on 25 September 2022 with updates
07/10/2022
Confirmation statement made on 25 September 2021 with updates
Confirmation statement made on 25 September 2021 with updates
19/11/2021
Confirmation statement made on 25 September 2020 with updates
Confirmation statement made on 25 September 2020 with updates
12/10/2020
Confirmation statement made on 25 September 2019 with updates
Confirmation statement made on 25 September 2019 with updates
01/10/2019
Confirmation statement made on 25 September 2018 with updates
Confirmation statement made on 25 September 2018 with updates
03/10/2018
Confirmation statement made on 25 September 2017 with updates
Confirmation statement made on 25 September 2017 with updates
27/09/2017
Statement of capital following an allotment of shares on 31 March 2017
Statement of capital following an allotment of shares on 31 March 2017
21/06/2017
Confirmation statement made on 25 September 2016 with updates
Confirmation statement made on 25 September 2016 with updates
04/11/2016
Annual return made up to 25 September 2015 with full list of shareholders - Statement of capital on 6 October 2015
Annual return made up to 25 September 2015 with full list of shareholders - Statement of capital on 6 October 2015
06/10/2015
Annual return made up to 25 September 2014 with full list of shareholders - Statement of capital on 14 October 2014
Annual return made up to 25 September 2014 with full list of shareholders - Statement of capital on 14 October 2014
14/10/2014
Current accounting period extended from 30 September 2014 to 31 December 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
08/10/2014
Registration of charge 087048960001
Registration of charge 087048960001
06/11/2013
Incorporation - Statement of capital on 25 September 2013 - Model articles adopted
Incorporation - Statement of capital on 25 September 2013 - Model articles adopted
25/09/2013
Annual accounts
CARSTAIRS MANAGEMENT LIMITED
11 documents
Micro company accounts made up to 31 December 2024
30/05/2025
Micro company accounts made up to 31 December 2023
10/06/2024
Micro company accounts made up to 31 December 2022
27/09/2023
Micro company accounts made up to 31 December 2021
13/07/2022
Micro company accounts made up to 31 December 2020
20/09/2021
Micro company accounts made up to 31 December 2019
18/09/2020
Micro company accounts made up to 31 December 2018
02/07/2019
Micro company accounts made up to 31 December 2017
08/06/2018
Micro company accounts made up to 31 December 2016
23/06/2017
Total exemption small company accounts made up to 31 December 2015
07/06/2016
Total exemption small company accounts made up to 31 December 2014
18/06/2015
Contact informations
CARSTAIRS MANAGEMENT LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
820 The Crescent Severalls Business Park CO4 9YQ Colchester