Carson Moore Limited
- Company number
- 10078651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- VEG Capital Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARSON, Christopher Ian | Secretary | 20 Mar 2017 | 31 Aug 2021 |
| CARSON, Sally | Director | 22 Mar 2016 | 31 Aug 2021 |
| CARSON, Christopher Ian | Director | 22 Mar 2016 | 31 Aug 2021 |
| GLOVER, Matthew David | Director | 31 Aug 2021 | 8 Mar 2023 |
| JOHNSON, Clifford James | Director | 31 Aug 2021 | 8 Mar 2023 |
| VEG CAPITAL LTD | Corporate-Director | 8 Mar 2023 | 7 Dec 2023 |
| PEARSON, Esther Caroline | Director | 16 Aug 2021 | 1 May 2024 |
| LAWES, Richard Neville | Director | 15 May 2023 | 28 Jun 2024 |
| HARDESTY, Daniel | Director | 7 Dec 2023 | 10 Jan 2025 |
| EDEN, Phillip | Director | 6 Jan 2025 | 20 Aug 2025 |
| SPARROW, David Adrian | Director | 25 Jan 2022 | 12 Sep 2025 |
| GLOVER, Matthew David | Director | 31 Oct 2025 | |
| THE VEGAN FOOD GROUP LTD | Corporate-Director | 7 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Ian Carson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2017 | 31 Aug 2021 |
| Mrs Sally Carson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Aug 2021 |
| Veg Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2021 | 17 Nov 2023 |
| The Vegan Food Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £100 | - | 4 |
| 31 Dec 2022 | £202 | - | 3 |
| 31 Dec 2021 | - | £200 | 2 |
| 31 Dec 2020 | £103 | - | 2 |
| 31 Dec 2019 | £400,426 | - | 2 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
Connections
Owned by
Carson Moore Limited → The Vegan Food Group Ltd → VEG Capital Ltd
Controls
- Buckfast Organic Bakery Limited (04960690)
Directors’ other companies
- GLOVER, Matthew David - Director at VFC Foods Ltd
- GLOVER, Matthew David - Director at Buckfast Organic Bakery Limited
- GLOVER, Matthew David - Director at The Vegan Food Group Ltd
- THE VEGAN FOOD GROUP LTD - Corporate-Director at Buckfast Organic Bakery Limited
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- Apex Renewables Group Ltd (16053753)
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- Cartels Corporation Ltd (14673102)
- DKH Advisory Ltd (16757604)
- Ethnic Bar Ltd (14984030)
- From Him Ltd (16055481)
- Glass Wall Films Ltd (14404843)
- Howell & Co (Leicester) Limited (06509824)
- KMS Investments Ltd (13796754)