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CARLHILL LIMITED

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

This company is commonly known as Carlhill Limited. The company was founded 5 years ago and was given the registration number 11601870. The firm's registered office is in PONTEFRACT. You can find them at 3 Wensley Drive, , Pontefract, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:CARLHILL LIMITED
Company Number:11601870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:3 Wensley Drive, Pontefract, England, WF8 2RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Wensley Drive, Pontefract, England, WF8 2RQ

Director06 May 2020Active
20, Ailsa Avenue, Blackpool, United Kingdom, FY4 4HW

Director03 October 2018Active
17, Belvedere Avenue, Beeston, Leeds, England, LS11 7EB

Director04 December 2018Active

People with Significant Control

Mr Robert Recky
Notified on:06 May 2020
Status:Active
Date of birth:December 1960
Nationality:Slovak
Country of residence:England
Address:3, Wensley Drive, Pontefract, England, WF8 2RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jan Koscak
Notified on:04 December 2018
Status:Active
Date of birth:February 1989
Nationality:Slovak
Country of residence:England
Address:17, Belvedere Avenue, Leeds, England, LS11 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Carl John Gledhill
Notified on:03 October 2018
Status:Active
Date of birth:March 1993
Nationality:English
Country of residence:United Kingdom
Address:20, Ailsa Avenue, Blackpool, United Kingdom, FY4 4HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-05-07Gazette

Gazette filings brought up to date.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-05-06Officers

Appoint person director company with name date.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-06Address

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

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2020-05-06Officers

Termination director company with name termination date.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-07-01Address

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

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-12-04Officers

Termination director company with name termination date.

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2018-12-04Persons with significant control

Cessation of a person with significant control.

Download
2018-12-04Officers

Appoint person director company with name date.

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2018-12-04Persons with significant control

Notification of a person with significant control.

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2018-10-03Incorporation

Incorporation company.

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