This company is commonly known as Carland.com Limited. The company was founded 17 years ago and was given the registration number 05952927. The firm's registered office is in FARNHAM. You can find them at Headway House, Crosby Way, Farnham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CARLAND.COM LIMITED |
|---|---|---|
| Company Number | : | 05952927 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2006 |
| End of financial year | : | 02 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Headway House, Crosby Way, Farnham, Surrey, GU9 7XG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Secretary | 16 September 2016 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 06 December 2023 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 23 September 2015 | Active |
| Headway House, Crosby Way, Farnham, England, GU9 7XG | Secretary | 23 September 2015 | Active |
| 23 Brockenhurst Drive, Harwood, Bolton, BL2 4HP | Secretary | 27 March 2007 | Active |
| Ravenhurst The Lane, Heaton, Bolton, BL1 5DJ | Secretary | 27 June 2008 | Active |
| Headway House, Crosby Way, Farnham, England, GU9 7XG | Secretary | 01 September 2008 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 02 October 2006 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 23 September 2015 | Active |
| Headway House, Crosby Way, Farnham, England, GU9 7XG | Director | 27 March 2007 | Active |
| Headway House, Crosby Way, Farnham, England, GU9 7XG | Director | 27 March 2007 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 30 March 2023 | Active |
| Ravenhurst The Lane, Heaton, Bolton, BL1 5DJ | Director | 27 March 2007 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Director | 03 December 2015 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 02 October 2006 | Active |
| Pennine Metals B Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Form 2, 18, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-26 | Officers | Change person director company with change date. | Download |
| 2020-11-20 | Officers | Change person director company with change date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Officers | Termination director company with name termination date. | Download |
| 2019-09-17 | Officers | Termination director company with name termination date. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-08 | Officers | Termination director company with name termination date. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
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