Company number 09141632
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 10 COLDHARBOUR CREST, GREAT HARRY DRIVE, LONDON, UNITED KINGDOM, SE9 3JF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 July 2016; Termination of appointment of Adrian Niculae as a director on 28 February 2017; Appointment of Michael Sims as a director on 28 February 2017. The most likely internet sites of CARLINGCOTT PROFESSIONAL LTD are www.carlingcottprofessional.co.uk, and www.carlingcott-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Carlingcott Professional Ltd is a Private Limited Company.
The company registration number is 09141632. Carlingcott Professional Ltd has been working since 22 July 2014.
The present status of the company is Active. The registered address of Carlingcott Professional Ltd is 10 Coldharbour Crest Great Harry Drive London United Kingdom Se9 3jf. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.6k, which is £0.6k against last year. SIMS, Michael is a Director of the company. Director ALWAY, Matthew has been resigned. Director DANIELS, Jason has been resigned. Director DUNNE, Terence has been resigned. Director ENGLISH, Thomas has been resigned. Director NICULAE, Adrian has been resigned. Director YOUNG, Dale has been resigned. The company operates in "Freight transport by road".
carlingcott professional Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.6k
+59600%
All Financial Figures
Current Directors
Resigned Directors
Director
ALWAY, Matthew
Resigned: 31 July 2015
Appointed Date: 27 April 2015
38 years old
Director
DANIELS, Jason
Resigned: 06 January 2016
Appointed Date: 31 July 2015
28 years old
Director
DUNNE, Terence
Resigned: 21 August 2014
Appointed Date: 22 July 2014
80 years old
Director
ENGLISH, Thomas
Resigned: 13 June 2016
Appointed Date: 06 January 2016
31 years old
Director
NICULAE, Adrian
Resigned: 28 February 2017
Appointed Date: 13 June 2016
34 years old
Director
YOUNG, Dale
Resigned: 27 April 2015
Appointed Date: 21 August 2014
39 years old
Persons With Significant Control
Adrian Niculae
Notified on: 30 June 2016
34 years old
Nature of control: Ownership of shares – 75% or more
CARLINGCOTT PROFESSIONAL LTD Events
18 Apr 2017
Micro company accounts made up to 31 July 2016
07 Mar 2017
Termination of appointment of Adrian Niculae as a director on 28 February 2017
07 Mar 2017
Appointment of Michael Sims as a director on 28 February 2017
07 Mar 2017
Registered office address changed from 28 Kempton Road London E6 2LD United Kingdom to 10 Coldharbour Crest Great Harry Drive London SE9 3JF on 7 March 2017
18 Aug 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 15 more events
06 May 2015
Appointment of Matthew Alway as a director on 27 April 2015
09 Sep 2014
Termination of appointment of Terence Dunne as a director on 21 August 2014
09 Sep 2014
Appointment of Dale Young as a director on 21 August 2014
09 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 41 Balfour Terrace Plymouth PL2 1RF on 9 September 2014
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
