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CARLO MARINO LIMITED

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

This company is commonly known as Carlo Marino Limited. The company was founded 36 years ago and was given the registration number 02203951. The firm's registered office is in FINCHAMPSTEAD. You can find them at Willow Wick Farm, Wick Hill Lane, Finchampstead, Wokingham Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARLO MARINO LIMITED
Company Number:02203951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Willow Wick Farm, Wick Hill Lane, Finchampstead, Wokingham Berkshire, RG40 3QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge Hogwood Farm, Finchampstead, Wokingham, RG40 4QX

Secretary-Active
Willow Wick Farm Wick Hill Lane, Finchampstead, Wokingham, RG40 3QH

Director23 March 1999Active
The Lodge Hogwood Farm, Finchampstead, Wokingham, RG40 4QX

Director23 March 1999Active
Willow Wick Farm Wick Hill Lane, Finchampstead, Wokingham, RH40 3QH

Director-Active

People with Significant Control

Simon Marino Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Willow Wick Farm, Wick Hill Lane, Wokingham, England, RG40 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Amber Marino Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Willow Wick Farm, Wick Hill Lane, Wokingham, England, RG40 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Jason Marino Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Willow Wick Farm, Wick Hill Lane, Wokingham, England, RG40 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption full.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Accounts

Accounts with accounts type full.

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2012-10-09Annual return

Annual return company with made up date full list shareholders.

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2012-01-03Accounts

Accounts with accounts type full.

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