CARLAND HOLDINGS LIMITED
WIMBLEDON VILLAGE

Hellopages » Greater London » Merton » SW19 5SB
Company number 04156103
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CARLAND HOLDINGS LIMITED are www.carlandholdings.co.uk, and www.carland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carland Holdings Limited is a Private Limited Company. The company registration number is 04156103. Carland Holdings Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of Carland Holdings Limited is The White House 57 63 Church Road Wimbledon Village London United Kingdom Sw19 5sb. The cash in hand is £0.1k. It is £0k against last year. . LONDON LAW SECRETARIAL LIMITED is a Secretary of the company. CARTLIDGE, Angela Elizabeth Rossiter is a Director of the company. CARTLIDGE, Anthony Andrew is a Director of the company. MORLAND, Charles Peregrine is a Director of the company. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLLAND, Stephen John has been resigned. Director SHAH, Sanjay has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


carland holdings Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 01 March 2006
Director
CARTLIDGE, Angela Elizabeth Rossiter
Appointed Date: 07 February 2001
62 years old
Director
CARTLIDGE, Anthony Andrew
Appointed Date: 07 February 2001
62 years old
Director
MORLAND, Charles Peregrine
Appointed Date: 07 February 2001
58 years old

Resigned Directors

Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 01 March 2006
Appointed Date: 07 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Director
HOLLAND, Stephen John
Resigned: 25 May 2004
Appointed Date: 07 February 2001
63 years old
Director
SHAH, Sanjay
Resigned: 28 February 2005
Appointed Date: 07 February 2001
61 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001

Persons With Significant Control

Mr Anthony Andrew Cartlidge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Charles Peregrine Morland
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARLAND HOLDINGS LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 31 July 2016
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 July 2015
03 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
08 Feb 2016
Director's details changed for Mr Charles Peregrine Morland on 8 February 2016
...
... and 54 more events
16 Mar 2001
New director appointed
16 Mar 2001
New director appointed
16 Mar 2001
New director appointed
19 Feb 2001
Secretary resigned
07 Feb 2001
Incorporation

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