CARLY LTD
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6UW

Company number 05035742
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 3 WESTWOOD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 6UW
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of CARLY LTD are www.carly.co.uk, and www.carly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Carly Ltd is a Private Limited Company. The company registration number is 05035742. Carly Ltd has been working since 05 February 2004. The present status of the company is Active. The registered address of Carly Ltd is 3 Westwood Road Sutton Coldfield West Midlands B73 6uw. . POON, Maggie Kit Chi is a Secretary of the company. CHAN, Fanny Fung Ping is a Director of the company. Secretary CHUNG, Anna Shun Yee has been resigned. Secretary FENG, Yang Jin has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
POON, Maggie Kit Chi
Appointed Date: 05 September 2008
Director
CHAN, Fanny Fung Ping
Appointed Date: 05 February 2004
65 years old

Resigned Directors

Secretary
CHUNG, Anna Shun Yee
Resigned: 05 September 2008
Appointed Date: 05 September 2008
Secretary
FENG, Yang Jin
Resigned: 05 September 2008
Appointed Date: 05 February 2004

Persons With Significant Control

Ms Fanny Fung Ping Chan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CARLY LTD Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 29 more events
04 Jul 2005
Accounting reference date extended from 28/02/05 to 30/04/05
04 Apr 2005
Director's particulars changed
11 Feb 2005
Return made up to 05/02/05; full list of members
09 Mar 2004
Director's particulars changed
05 Feb 2004
Incorporation

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