This company is commonly known as Carlone Limited. The company was founded 39 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.
| Name | : | CARLONE LIMITED |
|---|---|---|
| Company Number | : | 01870240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marine House, 151 Western Road, Haywards Heath, West Sussex, England, RH16 3LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Matthew Noakes | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH |
| Nature of control | : |
|
| Madelaine Hetty Noakes | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-04 | Officers | Termination director company with name termination date. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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