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CARLING COMMUNICATIONS LIMITED

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

This company is commonly known as Carling Communications Limited. The company was founded 6 years ago and was given the registration number 11185509. The firm's registered office is in KNUTSFORD. You can find them at 3 Booths Park, Booths Hall, Knutsford, Cheshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CARLING COMMUNICATIONS LIMITED
Company Number:11185509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Secretary09 September 2019Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director05 February 2018Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director22 January 2024Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director02 November 2021Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Secretary05 February 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary05 February 2018Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director05 February 2018Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director05 February 2018Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director13 June 2022Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Director05 February 2018Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director05 February 2018Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director05 February 2018Active
3, Booths Park, Booths Hall, Knutsford, England, WA16 8GS

Director09 September 2019Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Director05 February 2018Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Nominee Director05 February 2018Active

People with Significant Control

Inhoco Formations Limited
Notified on:05 February 2018
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fishawack Creative Limited
Notified on:05 February 2018
Status:Active
Country of residence:United Kingdom
Address:3 Booths Park, Booths Hall, Knutsford, United Kingdom, WA16 8GS
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 (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
2024-02-02Officers

Appoint person director company with name date.

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2023-11-28Other

Legacy.

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2023-11-11Other

Legacy.

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2023-10-14Officers

Termination director company with name termination date.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-05Other

Legacy.

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2023-03-29Accounts

Legacy.

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2023-03-29Other

Legacy.

Download
2023-03-16Auditors

Auditors resignation company.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-06-27Officers

Appoint person director company with name date.

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2022-04-25Officers

Termination director company with name termination date.

Download
2022-01-07Accounts

Accounts with accounts type small.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-21Officers

Appoint person director company with name date.

Download
2021-09-17Officers

Termination director company with name termination date.

Download
2021-09-17Officers

Termination director company with name termination date.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type small.

Download
2020-04-07Officers

Termination director company with name termination date.

Download
2020-02-17Persons with significant control

Change to a person with significant control.

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2020-02-14Persons with significant control

Change to a person with significant control.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2020-01-08Gazette

Gazette filings brought up to date.

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