PC

PS CARR CONSULTING LIMITED

Dissolved

Company number 05099532

Cockburnspath · Incorporated 13 April 2004

The Old Farm House, Townhead, Cockburnspath, Berwickshire, TD13 5YR

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARR CONSORTING LIMITED · 13 April 2004 – 22 April 2004

Company overview

PS CARR CONSULTING LIMITED was a private limited company incorporated on 13 April 2004 and registered in England and Wales and dissolved on 2 June 2026. It changed its name from CARR CONSORTING LIMITED on 13 April 2004. Its registered office is at The Old Farm House, Townhead, Cockburnspath, Berwickshire, TD13 5YR. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mrs Esther Carr is a person with significant control who holds 25-50% of the shares. Mr Peter Stafford Carr is a person with significant control who exercises significant influence or control. The sole director is CARR, Peter Stafford (appointed 13 April 2004). CARR, Esther serves as company secretary (appointed 13 April 2004). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 2 March 2026. The latest confirmation statement was made up to 13 April 2025. Companies House holds 63 filings for this company, most recently a gazette filing on 2 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
—
Confirmation statement Up to date
Last filed
13 April 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CP
CARR, Peter Stafford
Director
13 April 2004
CE
CARR, Esther
Secretary
13 April 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 April 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 April 2004

Persons with significant control

PS
Mrs Esther Carr
Born April 1957
Ownership Of Shares 25 To 50 Percent
13 April 2019
PS
Mr Peter Stafford Carr
Born January 1947
Significant Influence Or Control
13 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 June 2026 View
Gazette Notice Voluntary
Gazette
17 March 2026 View
Dissolution Application Strike Off Company
Dissolution
4 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2026 View
Change Account Reference Date Company Previous Extended
Accounts
22 December 2025 View
Change Sail Address Company With Old Address New Address
Address
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 September 2011 View
Change Person Secretary Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2010 View
Move Registers To Sail Company
Address
17 April 2010 View
Change Sail Address Company
Address
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2009 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2006 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2005 View
Legacy
Accounts
27 September 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Capital
21 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Certificate Change Of Name Company
Change Of Name
22 April 2004 View
Incorporation Company
Incorporation
13 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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