* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Carland Holdings Limited (No: 04156103)

Address: COLLINGHAM HOUSE, 6-12 GLADSTONE ROAD, WIMBLEDON, LONDON, SW19 1QT, UNITED KINGDOM

Status: Active

Incorporated: 02-Jul-2001

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 21-Feb-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ANTHONY ANDREW CARTLIDGE ( DOB: Feb-1963   From: Feb-2001  )

Current Director: ANGELA ELIZABETH ROSSITER CARTLIDGE ( DOB: Nov-1963   From: Feb-2001  )

Current Director: CHARLES PEREGRINE MORLAND ( DOB: Jul-1967   From: Feb-2001  )

Current Director: JULIEN VIVAN NURSE ( DOB: Feb-1965   From: Nov-2017  )

Current Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Mar-2006  )

Resigned Director: GCS CORPORATE NOMINEES LIMITED (   From: Feb-2001   To: Feb-2001  )

Resigned Director: STEPHEN JOHN HOLLAND ( DOB: Nov-1962   From: Feb-2001   To: May-2004  )

Resigned Director: SANJAY SHAH ( DOB: Feb-1964   From: Feb-2001   To: Feb-2005  )

Resigned Secretary: GOODWILLE CORPORATE SERVICES LIMITED (   From: Feb-2001   To: Mar-2006  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-2001   To: Feb-2001  )

Persons of Significant Control:

Mr Charles Peregrine Morland, London, SW6 4TT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

Mr Anthony Andrew Cartlidge, London, SW6 4TT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.