CARLING WEIR & CO. LIMITED

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

This company is commonly known as Carling Weir & Co. Limited. The company was founded 23 years ago and was given the registration number 04347665. The firm's registered office is in LONDON. You can find them at 7 Noel Road, Islington, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	CARLING WEIR & CO. LIMITED
Company Number	:	04347665
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 January 2002
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	7 Noel Road, Islington, London, N1 8HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7 Noel Road, Islington, London, N1 8HQ	Secretary	04 January 2002	Active
7 Noel Road, Islington, London, N1 8HQ	Director	04 January 2002	Active
100 Thompson Avenue, Kew, E14 3RB	Director	04 January 2002	Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX	Corporate Nominee Secretary	04 January 2002	Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX	Nominee Director	04 January 2002	Active

People with Significant Control

Mr Brendan Weir
Notified on	:	06 May 2016
Status	:	Active
Date of birth	:	December 1962
Nationality	:	British
Address	:	7 Noel Road, London, N1 8HQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr. Frank Carling
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1948
Nationality	:	British
Address	:	7 Noel Road, London, N1 8HQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)