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CARLINGO LTD - Carlingo, Freemans Way, Harrogate, HG3 1DH, United Kingdom
Company Information
- Company registration number
- 08051030
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carlingo
- Freemans Way
- Harrogate
- HG3 1DH
- England Carlingo, Freemans Way, Harrogate, HG3 1DH, England UK
Management
- Managing Directors
- CARNELL, Jonathan Paul
- CARNELL, Paul James
- Company secretaries
- BYROM, Gillian Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-30
- Age Of Company 2012-04-30 12 years
- SIC/NACE
- 45112
Ownership
- Beneficial Owners
- Mr Paul James Carnell
- -
- Mr Jonathan Carnell
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PURE MOTORS TRADE LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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CARLINGO LTD Company Description
- CARLINGO LTD is a ltd registered in United Kingdom with the Company reg no 08051030. Its current trading status is "live". It was registered 2012-04-30. It was previously called PURE MOTORS TRADE LIMITED. It has declared SIC or NACE codes as "45112". It has 2 directors and 1 secretary.It can be contacted at Carlingo .
Get CARLINGO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlingo Ltd - Carlingo, Freemans Way, Harrogate, HG3 1DH, United Kingdom
- 2012-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARLINGO LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08051030#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08051030#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08051030#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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memorandum-articles (2023-06-23) - MA
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change-person-director-company-with-change-date (2023-03-23) - CH01
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resolution (2023-06-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-05-01) - CS01
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confirmation-statement-with-updates (2022-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-26) - AD01
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keyboard_arrow_right 2021
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resolution (2021-01-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-07-23) - SH19
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legacy (2021-07-23) - SH20
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legacy (2021-07-23) - CAP-SS
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resolution (2021-07-23) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-05) - CS01
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resolution (2021-05-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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cessation-of-a-person-with-significant-control (2021-07-28) - PSC07
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resolution (2021-08-07) - RESOLUTIONS
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memorandum-articles (2021-08-07) - MA
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accounts-with-accounts-type-total-exemption-full (2021-08-10) - AA
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capital-return-purchase-own-shares (2021-09-13) - SH03
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capital-cancellation-shares (2021-09-13) - SH06
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-06) - CS01
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capital-allotment-shares (2020-12-08) - SH01
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resolution (2020-11-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
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capital-allotment-shares (2020-01-06) - SH01
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change-to-a-person-with-significant-control (2020-01-03) - PSC04
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keyboard_arrow_right 2019
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resolution (2019-12-15) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-12-16) - PSC04
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notification-of-a-person-with-significant-control (2019-12-16) - PSC01
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accounts-with-accounts-type-micro-entity (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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capital-alter-shares-subdivision (2019-12-17) - SH02
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capital-name-of-class-of-shares (2019-12-17) - SH08
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-20) - AA
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mortgage-satisfy-charge-full (2018-01-02) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-28) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-10-10) - AA
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-08-22) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-08-22) - AD01
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capital-allotment-shares (2012-05-11) - SH01
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capital-allotment-shares (2012-05-10) - SH01
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capital-allotment-shares (2012-05-14) - SH01
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incorporation-company (2012-04-30) - NEWINC
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change-of-name-notice (2012-08-22) - CONNOT
