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CARLIMITS LTD

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

This company is commonly known as Carlimits Ltd. The company was founded 14 years ago and was given the registration number 07100007. The firm's registered office is in NORTH WEALD. You can find them at Experience Hq North Weald Airfield, Merlin Way, North Weald, Essex. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:CARLIMITS LTD
Company Number:07100007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2009
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Experience Hq North Weald Airfield, Merlin Way, North Weald, Essex, United Kingdom, CM16 6HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director09 December 2009Active
1, Constance Cottage, The Street, Takeley, England, CM22 6LY

Director09 December 2009Active

People with Significant Control

Mr Andrew Kevin Walsh
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:6th Floor, 2 London Wall Place, London, EC2Y 5AU
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2022-07-08Address

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

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2022-07-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-09Insolvency

Liquidation compulsory removal of liquidator by creditors.

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2022-05-09Insolvency

Liquidation compulsory removal of liquidator by creditors.

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2022-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-22Address

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

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2021-02-22Address

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

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2021-02-17Insolvency

Liquidation voluntary statement of affairs.

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2021-02-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-17Resolution

Resolution.

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2021-02-12Mortgage

Mortgage satisfy charge full.

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2020-12-23Dissolution

Dissolved compulsory strike off suspended.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Change account reference date company previous extended.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-20Officers

Change person director company with change date.

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2017-11-20Persons with significant control

Change to a person with significant control.

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2017-11-20Address

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

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2017-09-08Officers

Change person director company with change date.

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2017-09-08Address

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

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