CARCULATE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carculate Limited. The company was founded 8 years ago and was given the registration number 10924332. The firm's registered office is in MALDON. You can find them at C/o Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
Company Information
| Name | : | CARCULATE LIMITED |
|---|
| Company Number | : | 10924332 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 August 2017 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 77110 - Renting and leasing of cars and light motor vehicles
|
|---|
Office Address & Contact
| Registered Address | : | C/o Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom, CM9 5QP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, United Kingdom, CM9 5QP | Director | 10 July 2023 | Active |
| C/O Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, United Kingdom, CM9 5QP | Director | 21 August 2017 | Active |
People with Significant Control
| Mr Tim Howard |
| Notified on | : | 10 July 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, United Kingdom, CM9 5QP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Daniel Mark Kirby |
| Notified on | : | 21 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, United Kingdom, CM9 5QP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)