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CARLAND.COM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carland.com Limited. The company was founded 18 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Secretary16 September 2016Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director06 December 2023Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director23 September 2015Active
Headway House, Crosby Way, Farnham, England, GU9 7XG

Secretary23 September 2015Active
23 Brockenhurst Drive, Harwood, Bolton, BL2 4HP

Secretary27 March 2007Active
Ravenhurst The Lane, Heaton, Bolton, BL1 5DJ

Secretary27 June 2008Active
Headway House, Crosby Way, Farnham, England, GU9 7XG

Secretary01 September 2008Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary02 October 2006Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director23 September 2015Active
Headway House, Crosby Way, Farnham, England, GU9 7XG

Director27 March 2007Active
Headway House, Crosby Way, Farnham, England, GU9 7XG

Director27 March 2007Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director30 March 2023Active
Ravenhurst The Lane, Heaton, Bolton, BL1 5DJ

Director27 March 2007Active
Headway House, Crosby Way, Farnham, GU9 7XG

Director03 December 2015Active
1 Park Row, Leeds, LS1 5AB

Corporate Director02 October 2006Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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