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CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD

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

This company is commonly known as Carlow Investments & Holdings (uk & Ireland) Ltd. The company was founded 25 years ago and was given the registration number 03657432. The firm's registered office is in WARWICK. You can find them at Budbrooke Point No 2 Budbrooke Industrial Estate, Budbrooke Road, Warwick, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD
Company Number:03657432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1998
End of financial year:28 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Budbrooke Point No 2 Budbrooke Industrial Estate, Budbrooke Road, Warwick, CV34 5XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Binley Close, Shirley, Solihull, England, B90 2RB

Director27 October 1998Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary27 October 1998Active
41 Shenstone Road, Edgbaston, Birmingham, B16 0NU

Secretary27 October 1998Active
170 Stonehouse Lane, Harborne, Birmingham, B32 3AH

Secretary03 January 2003Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director27 October 1998Active

People with Significant Control

Mr James Patrick Paul Mcclean
Notified on:26 October 2016
Status:Active
Date of birth:August 1962
Nationality:British,Irish
Address:Budbrooke Point No 2, Budbrooke Industrial Estate, Warwick, CV34 5XH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-06-23Accounts

Change account reference date company previous shortened.

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2023-05-22Capital

Capital allotment shares.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-12-03Accounts

Change account reference date company previous extended.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-12-28Accounts

Change account reference date company previous shortened.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-12-15Officers

Change person director company with change date.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-20Officers

Change person director company with change date.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2016-11-08Resolution

Resolution.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type total exemption small.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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