CARLONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carlone Limited. The company was founded 40 years ago and was given the registration number 01870240. The firm's registered office is in HAYWARDS HEATH. You can find them at Marine House, 151 Western Road, Haywards Heath, West Sussex. This company's SIC code is 49320 - Taxi operation.
Company Information
| Name | : | CARLONE LIMITED |
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| Company Number | : | 01870240 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 December 1984 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49320 - Taxi operation
- 49390 - Other passenger land transport
- 52290 - Other transportation support activities
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Office Address & Contact
| Registered Address | : | Marine House, 151 Western Road, Haywards Heath, West Sussex, England, RH16 3LH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Chapel, Ffos-Y-Ffin, Aberaeron, United Kingdom, SA46 0HA | Secretary | - | Active |
| The Chapel, Ffos-Y-Ffin, Aberaeron, United Kingdom, SA46 0HA | Director | - | Active |
| 12 Ferry Lane, Staines, TW19 6HG | Director | 09 March 2005 | Active |
| The Chapel, Ffos-Y-Ffin, Aberaeron, United Kingdom, SA46 0HA | Director | - | Active |
People with Significant Control
| Madelaine Hetty Noakes |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1941 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Matthew Noakes |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH |
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| Nature of control | : | - Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)