CARROT.CO.UK LIMITED
Company details
- Registered name
- CARROT.CO.UK LIMITED
- Company number
- 03413664
- Registered office
- 94 Lavender Crescent, St. Albans, Herts, AL3 5PJ, England
- Company type
- Private limited company
- Incorporated on
- 1 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- AIR CAPITAL EXPRESS LIMITED (to 05 Jun 2000)
- Nature of business (SIC)
- 63110 — Data processing, hosting and related activities · 74209 — Photographic activities not elsewhere classified
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 05 Mar 2027
- Confirmation statement — last
- 19 Feb 2026
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2016 | Person with significant control added | — | Mr David Eric Thurston |
| 14/11/2014 | Director resigned | WOODLEY, Nicholas James | — |
| 14/11/2014 | Director resigned | WHIPPS, John Leslie | — |
| 05/06/2000 | Director appointed | — | WOODLEY, Nicholas James |
| 05/06/2000 | Registered name changed | AIR CAPITAL EXPRESS LIMITED | CARROT.CO.UK LIMITED |
| 13/08/1997 | Corporate-nominee-director resigned | COMBINED SECRETARIAL SERVICES LIMITED | — |
| 13/08/1997 | Corporate-nominee-secretary resigned | COMBINED SECRETARIAL SERVICES LIMITED | — |
| 01/08/1997 | Corporate-nominee-director resigned | COMBINED NOMINEES LIMITED | — |
| 01/08/1997 | Corporate-nominee-director appointed | — | COMBINED SECRETARIAL SERVICES LIMITED |
| 01/08/1997 | Corporate-nominee-director appointed | — | COMBINED NOMINEES LIMITED |
| 01/08/1997 | Director appointed | — | WHIPPS, John Leslie |
| 01/08/1997 | Corporate-nominee-secretary appointed | — | COMBINED SECRETARIAL SERVICES LIMITED |
| 01/08/1997 | Director appointed | — | THURSTON, David Eric |
| 01/08/1997 | Secretary appointed | — | THURSTON, David Eric |
Financial highlights
No figures could be read from the accounts filed on 27 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CARROT.CO.UK LIMITED
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Filing history
Most recent filings
Data protection register
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About CARROT.CO.UK LIMITED (03413664)
CARROT.CO.UK LIMITED is a private limited company incorporated on 1 August 1997 and registered in the United Kingdom under company number 03413664. Its registered office is at 94 Lavender Crescent, St. Albans, Herts, AL3 5PJ, England. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Mr David Eric Thurston. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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