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CARLEC LIMITED

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

This company is commonly known as Carlec Limited. The company was founded 13 years ago and was given the registration number 07571881. The firm's registered office is in WADEBRIDGE. You can find them at C/o Abacus Accountancy (cornwall) Ltd Carnsmerry, Menefreda Way, St Minver, Wadebridge, Cornwall. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CARLEC LIMITED
Company Number:07571881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Abacus Accountancy (cornwall) Ltd Carnsmerry, Menefreda Way, St Minver, Wadebridge, Cornwall, PL27 6QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Abacus Accountancy (Cornwall) Ltd, Carnsmerry, Menefreda Way, St Minver, Wadebridge, United Kingdom, PL27 6QL

Secretary21 March 2011Active
33, Poundway, Southam, United Kingdom, CV47 1GT

Director21 March 2011Active
33, Pound Way, Southam, England, CV47 1GT

Director18 September 2017Active

People with Significant Control

Mr Kevin Paul Fitchett
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:33, Pound Way, Southam, England, CV47 1GT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Louise Fitchett
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:33, Pound Way, Southam, England, CV47 1GT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Gazette

Gazette dissolved liquidation.

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2023-06-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-09Address

Change registered office address company with date old address new address.

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2022-05-17Insolvency

Liquidation voluntary statement of affairs.

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2022-05-12Address

Change registered office address company with date old address new address.

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2022-05-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-12Resolution

Resolution.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-10Accounts

Accounts with accounts type micro entity.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-06-06Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-09-29Officers

Appoint person director company with name date.

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2017-06-06Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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