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CARLOGIC LIMITED

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

This company is commonly known as Carlogic Limited. The company was founded 30 years ago and was given the registration number 02872352. The firm's registered office is in WARRINGTON. You can find them at 94 Wilderspool Causeway, , Warrington, Cheshire. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:CARLOGIC LIMITED
Company Number:02872352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:94 Wilderspool Causeway, Warrington, Cheshire, WA4 6PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wootton Hall, Wootton, Ellastone, Ashbourne, DE6 2GW

Secretary29 January 1999Active
Wootton Hall, Ashbourne, DE6 2GW

Director25 November 1993Active
15 Beech Road, Stockton Heath, Warrington, WA4 6LT

Secretary25 November 1993Active
22 Saint John Street, Manchester, M3 4EB

Corporate Secretary16 January 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 November 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 November 1993Active

People with Significant Control

The Hon. John Edward Greenall
Notified on:30 June 2016
Status:Active
Date of birth:July 1960
Nationality:English
Address:94, Wilderspool Causeway, Warrington, WA4 6PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 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
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-05-20Accounts

Accounts with accounts type total exemption small.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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2012-04-17Accounts

Accounts with accounts type total exemption small.

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2011-12-01Annual return

Annual return company with made up date full list shareholders.

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