Company information:
The Carling Group Ltd (No: 10767521)
Address: C/O UNITED CAPITAL INVESTMENTS LIMITED 37TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AA, ENGLAND
Status: Active
Incorporated: 05-Dec-2017
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 25-May-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: GRAEME ROBERT CARLING ( DOB: Jan-1974 From: May-2017 )
Current Director: GRAEME ROBERT CARLING ( DOB: Jan-1974 From: May-2017 )
Current Director: GRAEME ROBERT CARLING ( DOB: Jan-1974 From: May-2017 )
Current Director: LEANNE CARLING ( DOB: May-1980 From: Nov-2019 )
Current Director: LEANNE CARLING ( DOB: May-1980 From: Nov-2019 )
Current Director: LEANNE CARLING ( DOB: May-1980 From: Nov-2019 )
Current Director: FRASER JAMES KIRK ( DOB: Oct-1986 From: Oct-2021 )
Current Director: PAUL MCGILLVERY ( DOB: Jun-1984 From: Oct-2021 )
Current Director: KEVAN STURROCK ( DOB: Jan-1965 From: Oct-2021 )
Resigned Director: KEVAN STURROCK ( DOB: Jan-1965 From: Oct-2021 To: Aug-2022 )
Persons of Significant Control:
Mr Graeme Robert Carling, C/O United Capital Investments Limited 37th Floor, 1 Canada Square, London, E14 5AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-12)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | -90 | 1.0,1.0,1.0,1.0,-90.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | -90 | 1.0,1.0,1.0,1.0,-90.0 |