CARLAND.COM LIMITED
Non-Trading
General Information
NAME
CARLAND.COM LIMITED
COMPANY NUMBER
05952927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/10/2006
(18 years and 1 months old)
WEBSITE
http://carland.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
02/10/2006
03/04/2007
PIMCO 2552 LIMITED
HAMPSHIRE
RG27 9XA
Telephone: 08454009711
TPS: No
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
Pennine House
Greengate Industrial Estate
Whi
Manchester
M24 1UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNINE METALS B LIMITED | Active - Accounts Filed | View Report |
| CARLAND.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 13/12/2023 | James Anthony Mullins (930306346) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLAND.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLAND.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLAND.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2015 - Present (9 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 26 Past: 95 |
View Report |
|
16/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 31 Past: 90 |
View Report |
|
02/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 13/12/2023 | James Anthony Mullins (930306346) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930739438) Appointed |
| 10/01/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 19/09/2019 | Darren Thomas McKee (903306124) has left the board |
| 19/09/2019 | Noel Francis William McKee (905692241) has left the board |
| 21/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | Steven Robert Nobes (911425941) has left the board |
| 14/12/2017 | Steven Robert Nobes (920400298) has left the board |
| 14/12/2017 | New Board Member Steven Robert Nobes (911425941) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 05/01/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 17/10/2016 | New Annual Return filed |
| 05/10/2016 | Ian Brian Farrelly (920125080) has left the board |
| 05/10/2016 | New Company Secretary Martin Richard Letza (921543071) Appointed |
| 12/01/2016 | New Board Member Steven Robert Nobes (920400298) Appointed |
| 14/10/2015 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 14/10/2015 | Avril Palmer-Baunack (920145203) has left the board |
| 07/10/2015 | New Annual Return filed |
| 28/09/2015 | New Company Secretary Ian Brian Farrelly (920125080) Appointed |
| 28/09/2015 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 28/09/2015 | Steven Robert Nobes (911425941) has left the board |
| 04/08/2015 | Change in Reg. Office |
| 11/03/2015 | Change in Reg. Office |
| 13/12/2014 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 06/10/2014 | Change in Reg. Office |
| 15/11/2013 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
| 18/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 19/01/1970 | New Accounts filed |
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