Carr & Day & Martin
02564468
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
02/11/2025
full
Accounts
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
Industry
Officers
director · Since 05/03/2020
IT DIRECTOR
IRISH · IRELAND · Age 42
Also on 5 other boards
director · Since 05/03/2020
SALES AND MARKETING DIRECTOR
IRISH · IRELAND · Age 47
Also on 7 other boards
director · Since 05/03/2020
CEO & COMPANY DIRECTOR
IRISH · IRELAND · Age 71
Also on 7 other boards
director · Since 05/03/2020
COO & COMPANY DIRECTOR
IRISH · IRELAND · Age 69
Also on 6 other boards
Former
secretary · Resigned 20/02/2001
director · Resigned 20/02/2001
secretary · Resigned 23/04/2001
director · Resigned 31/12/2001
corporate secretary · Resigned 26/11/2003
director · Resigned 28/09/2006
director · Resigned 28/09/2006
director · Resigned 28/09/2006
director · Resigned 28/09/2006
corporate secretary · Resigned 28/09/2006
director · Resigned 05/03/2020
secretary · Resigned 05/03/2020
director · Resigned 05/03/2020
Persons with Significant Control
Tangerine Equine Limited
Docklands, Dock Road, Lytham St. Annes, FY8 5AQ
Reg: 11007793 · Companies House · Limited Company
Notified 01/10/2018
Former PSCs
Tangerine Holdings Ltd
Ceased 01/10/2018
Change History
Active
Private Unlimited Company
WOODLAND GRANARIES NARROW LANE
LOUGHBOROUGH
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
certificate re registration limited to unlimited
re registration memorandum articles
reregistration assent
reregistration private limited to private unlimited company
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
memorandum articles
resolution
legacy
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
change registered office address company with date old address new address
termination secretary company with name termination date
mortgage satisfy charge full
accounts with accounts type small
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
confirmation statement
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
miscellaneous
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
legacy
legacy
accounts with accounts type small
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type small
legacy
accounts with accounts type full
legacy
legacy
legacy
certificate change of name company
legacy
legacy
legacy
legacy
auditors resignation company
legacy
legacy
legacy
legacy
resolution
resolution
legacy
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
memorandum articles
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
accounts with accounts type small
legacy