Company number 06659551
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address BOURNE HOUSE LODGE HILL ROAD, LOWER BOURNE, FARNHAM, SURREY, ENGLAND, GU10 3RD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 93130 - Fitness facilities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mrs Fiona Elizabeth Carle on 11 August 2016; Director's details changed for Mr Matthew Alexander Carle on 11 August 2016. The most likely internet sites of CARLE LTD are www.carle.co.uk, and www.carle.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Ash Rail Station is 4.6 miles; to Ash Vale Rail Station is 5.7 miles; to Blackwater Rail Station is 9.2 miles; to Camberley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carle Ltd is a Private Limited Company.
The company registration number is 06659551. Carle Ltd has been working since 30 July 2008.
The present status of the company is Active. The registered address of Carle Ltd is Bourne House Lodge Hill Road Lower Bourne Farnham Surrey England Gu10 3rd. . CARLE, Fiona Elizabeth is a Secretary of the company. CARLE, Fiona Elizabeth is a Director of the company. CARLE, Matthew Alexander is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Matthew Alexander Carle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Elizabeth Carle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLE LTD Events
22 Sep 2016
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Director's details changed for Mrs Fiona Elizabeth Carle on 11 August 2016
11 Aug 2016
Director's details changed for Mr Matthew Alexander Carle on 11 August 2016
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
09 Aug 2016
Registered office address changed from 179 Glaziers Lane Normandy Guildford Surrey GU3 2EH to Bourne House Lodge Hill Road Lower Bourne Farnham Surrey GU10 3rd on 9 August 2016
...
... and 15 more events
09 Aug 2010
Director's details changed for Mr Matthew Alexander Carle on 30 July 2010
08 Feb 2010
Total exemption small company accounts made up to 31 July 2009
21 Aug 2009
Return made up to 30/07/09; full list of members
02 Sep 2008
Ad 19/08/08\gbp si 98@1=98\gbp ic 2/100\
30 Jul 2008
Incorporation