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CARLTON-LINK UK LIMITED

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

This company is commonly known as Carlton-link Uk Limited. The company was founded 16 years ago and was given the registration number 06423228. The firm's registered office is in BRADFORD. You can find them at York House, 249 Manningham Lane, Bradford, West Yorkshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CARLTON-LINK UK LIMITED
Company Number:06423228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:York House, 249 Manningham Lane, Bradford, West Yorkshire, BD8 7ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Marlborough Road, Woking, GU21 5JG

Director24 January 2008Active
237 Albert Drive, Sherwater, Woking, GU21 5RD

Director24 January 2008Active
20 Eve Road, Woking, GU21 5JT

Director24 January 2008Active
105 Princess Road, Maybury, Woking, GU22 8ER

Secretary24 January 2008Active
105 Princess Road, Maybury, Woking, GU22 8ER

Secretary26 November 2007Active
105 Princess Road, Maybury, Woking, GU22 8ER

Secretary09 November 2007Active
20, Eve Road, Woking, GU21 5JT

Secretary20 February 2008Active
105 Princess Road, Maybury, Woking, GU22 8ER

Director09 November 2007Active
105 Princess Road, Maybury, Woking, GU22 8ER

Director26 November 2007Active

People with Significant Control

Mr Aftab Razaq
Notified on:30 August 2022
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:237, Albert Drive, Woking, England, GU21 5RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Naeem Sheikh
Notified on:30 August 2022
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:20, Eve Road, Woking, England, GU21 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Allies Mohammed
Notified on:30 August 2022
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:10, Marlborough Road, Woking, England, GU21 5JG
Nature of control:
  • Ownership of shares 25 to 50 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 (8 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
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-01-16Officers

Termination secretary company with name termination date.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-08-31Persons with significant control

Notification of a person with significant control.

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2022-08-30Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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