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The Carriage Office Limited

04813065

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Park House, Chantry Court Sovereign Way, Chester, CH1 4QN
Incorporated 27/06/2003

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

82990
Other business support service activities

Officers

Eliane Margherite Chadwick

secretary · Since 27/06/2003

British

Christopher John Bird

director · Since 27/06/2003

British · United Kingdom · Age 72

Former

North West Registration Services (1994) Limited

corporate nominee secretary · Resigned 27/06/2003

Christine Susan Avis

nominee director · Resigned 27/06/2004

Persons with Significant Control

Mr Christopher John Bird

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 72

Park House, Chantry Court, Chester, CH1 4QN

Notified 27/06/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Park House
2026-05-07

PARK HOUSE

post townChester
2026-05-07

CHESTER

officer appointedCHADWICK, Eliane Margherite
2026-05-07
officer appointedBIRD, Christopher John
2026-05-07

CompanyRankvs 128879+ SIC 82990 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by Christopher John BIRDPrepared with CCH Company Secretarial by Wolters Kluwer

Filing History59 filings

Accounts filed

accounts with accounts type dormant

12/01/20262 pages · PDF
DISS40

gazette filings brought up to date

24/09/20251 page · PDF
GAZ1

gazette notice compulsory

23/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

22/09/20255 pages · PDF
PSC changed

change to a person with significant control

19/09/20252 pages · PDF
PSC changed

change to a person with significant control

19/09/20252 pages · PDF
Director details changed

change person director company with change date

19/09/20252 pages · PDF
CH03

change person secretary company with change date

19/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20102 pages · PDF
363a

legacy

29/06/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20081 page · PDF
363a

legacy

30/06/20083 pages · PDF
288c

legacy

11/03/20081 page · PDF
Accounts filed

accounts with accounts type dormant

01/08/20071 page · PDF
363s

legacy

30/07/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20061 page · PDF
363s

legacy

25/07/20066 pages · PDF
288c

legacy

20/04/20061 page · PDF
363s

legacy

02/09/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20051 page · PDF
Accounts filed

accounts with accounts type dormant

28/07/20041 page · PDF
363s

legacy

21/07/20046 pages · PDF
287

legacy

12/07/20041 page · PDF
288b

legacy

12/07/20041 page · PDF
288b

legacy

12/07/20041 page · PDF
288a

legacy

12/07/20042 pages · PDF
288a

legacy

12/07/20042 pages · PDF
Incorporated

incorporation company

27/06/200312 pages · PDF