CARLINGWOOD LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
CARLINGWOOD LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
CARLINGWOOD LIMITED was incorporated 56 years ago on 19/10/1967 and has the registered number: 00918894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARLINGWOOD LIMITED was incorporated 56 years ago on 19/10/1967 and has the registered number: 00918894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARLINGWOOD LIMITED - MANCHESTER
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UHY HACKER YOUNG
ST JAMES BUILDING
MANCHESTER
M1 6HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
UHY HACKER YOUNG
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MEGAN CHARLOTTE ROE-EVANS | May 1973 | British | Director | 1995-01-01 | CURRENT |
| DR RORY JOHN GARETH KIDD | May 1969 | British | Director | 1995-01-01 | CURRENT |
| DR RORY JOHN GARETH KIDD | Secretary | 2023-08-12 | CURRENT | ||
| MRS MARJORY KIDD | Nov 1943 | British | Director | RESIGNED | |
| MR GEOFFREY JOHN KIDD | Sep 1933 | British | Director | RESIGNED | |
| MRS MARJORY KIDD | Nov 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Megan Charlotte Roe-Evans | 2023-06-30 | 5/1973 | Macclesfield Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Rory John Gareth Kidd | 2023-06-30 | 5/1969 | Chorley Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Marjorie Kidd | 2016-04-06 - 2023-06-30 | 11/1943 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARLINGWOOD_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £103,097 Cash £828,834 equity |
| CARLINGWOOD_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £114,911 Cash £901,879 equity |
| CARLINGWOOD_LIMITED - Accounts | 2021-10-02 | 31-12-2020 | £114,880 Cash £810,396 equity |