THE CARLING GROUP LTD
| Status | ACTIVE |
| Company No. | 10767521 |
| Category | Private Limited Company |
| Incorporated | 12 May 2017 |
| Age | 7 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
THE CARLING GROUP LTD is an active private limited company with number 10767521. It was incorporated 7 years, 1 month, 1 day ago, on 12 May 2017. The company address is C/O United Capital Investments Limited 37th Floor C/O United Capital Investments Limited 37th Floor, London, E14 5AA, England.
Company Fillings
Confirmation statement with no updates
Date: 23 May 2024
Action Date: 11 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-11
Documents
Accounts with accounts type micro entity
Date: 14 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 17 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Accounts with accounts type micro entity
Date: 17 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change person director company with change date
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-23
Officer name: Mrs Leanne Carling
Documents
Change person director company with change date
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-23
Officer name: Mr Graeme Robert Carling
Documents
Change to a person with significant control
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-23
Psc name: Mr Graeme Robert Carling
Documents
Termination director company with name termination date
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-15
Officer name: Kevan Sturrock
Documents
Confirmation statement with no updates
Date: 12 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2021
Action Date: 03 Dec 2021
Category: Address
Type: AD01
Old address: Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF England
Change date: 2021-12-03
New address: C/O United Capital Investments Limited 37th Floor 1 Canada Square London E14 5AA
Documents
Appoint person director company with name date
Date: 09 Oct 2021
Action Date: 09 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-09
Officer name: Mr Kevan Sturrock
Documents
Appoint person director company with name date
Date: 09 Oct 2021
Action Date: 09 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fraser James Kirk
Appointment date: 2021-10-09
Documents
Appoint person director company with name date
Date: 09 Oct 2021
Action Date: 09 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-09
Officer name: Mr Paul Mcgillvery
Documents
Accounts with accounts type dormant
Date: 24 Jun 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Accounts with accounts type dormant
Date: 24 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Accounts with accounts type dormant
Date: 28 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Resolution
Date: 02 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Nov 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Leanne Carling
Appointment date: 2019-11-29
Documents
Confirmation statement with no updates
Date: 17 Jul 2019
Action Date: 11 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-11
Documents
Accounts with accounts type dormant
Date: 12 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2018
Action Date: 11 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-11
Documents
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