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CARLIN GROUP LTD

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

This company is commonly known as Carlin Group Ltd. The company was founded 6 years ago and was given the registration number 10940352. The firm's registered office is in CHESTERFIELD. You can find them at Unit 6 Devonshire Industrial Hamlet, Station Road, Brimington, Chesterfield, Derbyshire. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:CARLIN GROUP LTD
Company Number:10940352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Unit 6 Devonshire Industrial Hamlet, Station Road, Brimington, Chesterfield, Derbyshire, England, S43 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Superior House, Broombank Park, Chesterfield, United Kingdom, S41 9RT

Secretary31 August 2017Active
Superior House, Broombank Park, Chesterfield, United Kingdom, S41 9RT

Director31 August 2017Active

People with Significant Control

Mr Robert Clayton Carlin
Notified on:31 August 2017
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:Superior House, Broombank Park, Chesterfield, United Kingdom, S41 9RT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type group.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type group.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-09-16Persons with significant control

Change to a person with significant control.

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2022-04-26Accounts

Accounts with accounts type group.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2021-11-22Persons with significant control

Change to a person with significant control.

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2021-11-22Officers

Change person director company with change date.

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2021-11-22Address

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

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-31Address

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

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2021-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-05Accounts

Accounts amended with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type dormant.

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2020-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-09Officers

Change person director company with change date.

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2019-09-09Officers

Change person secretary company with change date.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2019-01-17Accounts

Change account reference date company previous shortened.

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2018-11-05Capital

Capital allotment shares.

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