THE CARLING GROUP LTD
Active - Accounts Filed
General Information
NAME
THE CARLING GROUP LTD
COMPANY NUMBER
10767521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/05/2017
(7 years and 6 months old)
WEBSITE
thecarlinggroup.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
12/05/2017
02/12/2019
CATALUS ENERGY GROUP LIMITED
LONDON
E14 5AA
c/o United Capital Investments L
37th Floor
London
E14 5AA
E14 5AA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Paul McGillvery (927447580) has left the board |
| 28/05/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CARLING GROUP LTD?
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 THE CARLING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CARLING GROUP LTD?
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 |
|---|---|---|---|---|
|
12/05/2017 - Present (7 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 13 Past: 20 |
View Report |
|
29/11/2019 - Present (4 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
29/11/2019 - Present (4 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/10/2021 - Present (3 years and 1 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
09/10/2021 - Present (3 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Paul McGillvery (927447580) has left the board |
| 28/05/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Leanne Carling (913661336) Appointed |
| 17/08/2022 | Kevan Sturrock (926646486) has left the board |
| 20/10/2021 | New Board Member Kevan Sturrock (926646486) Appointed |
| 13/10/2021 | New Board Member Fraser James Kirk (925774896) Appointed |
| 13/10/2021 | New Board Member Kevan Sturrock (928815785) Appointed |
| 13/10/2021 | New Board Member Paul McGillvery (927447580) Appointed |
| 29/06/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 04/12/2019 | New Board Member Leanne Carling (926489553) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
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