45 CARLINGFORD ROAD LIMITED

Key Data

Status

Dissolved

Company No.

06079684

Incorporation date

02/02/2007

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2007)

05/05/2026

Final Gazette dissolved via voluntary strike-off

View PDF (0 pages)

17/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2026

Application to strike the company off the register

View PDF (1 pages)

06/02/2026

Termination of appointment of Ivan William Minter as a director on 2024-03-29

View PDF (1 pages)

23/10/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

10/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

07/05/2025

Cessation of Ivan William Minter as a person with significant control on 2024-03-29

View PDF (1 pages)

22/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

22/10/2024

Notification of Ralph Minter as a person with significant control on 2024-10-22

View PDF (2 pages)

22/10/2024

Appointment of Mr Ralph Raymond Minter as a director on 2024-10-22

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

07/03/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

07/03/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

09/03/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

07/04/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

07/04/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

15/03/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

04/03/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

25/05/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

11/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

08/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

27/10/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (2 pages)

06/02/2016

Termination of appointment of Giles William Minter as a secretary on 2016-01-18

View PDF (1 pages)

06/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (3 pages)

06/02/2016

Termination of appointment of Giles William Minter as a secretary on 2016-01-18

View PDF (1 pages)

04/12/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (4 pages)

01/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

07/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (4 pages)

29/10/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

10/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (4 pages)

11/04/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (4 pages)

26/01/2012

Secretary's details changed for Giles William Minter on 2012-01-01

View PDF (3 pages)

26/01/2012

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

18/01/2012

Director's details changed for Mr Ivan William Minter on 2012-01-01

View PDF (3 pages)

18/01/2012

Registered office address changed from 3 Bulls Cross Enfield Middlesex EN2 9HE on 2012-01-18

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (14 pages)

14/04/2010

Annual return made up to 2010-02-02

View PDF (14 pages)

14/04/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

18/03/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

26/02/2009

Return made up to 02/02/09; no change of members

View PDF (4 pages)

21/12/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (1 pages)

07/04/2008

Capitals not rolled up

View PDF (2 pages)

07/04/2008

Return made up to 02/02/08; full list of members

View PDF (6 pages)

20/02/2008

Registered office changed on 20/02/08 from: 1 lichport court 1 portland rise london N4 2PN

View PDF (1 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

20/02/2008

Secretary's particulars changed

View PDF (1 pages)

15/02/2007

Certificate of change of name

View PDF (2 pages)

02/02/2007

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 45 CARLINGFORD ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

02/02/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2023
0
2.00
-
0.00
-
-

2023
0
2.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Minter, Giles William	Secretary	02/02/2007 - 18/01/2016	-
Minter, Ivan William	Director	02/02/2007 - 29/03/2024	27
Mr Ralph Raymond Minter	Director	22/10/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 45 CARLINGFORD ROAD LIMITED

45 CARLINGFORD ROAD LIMITED is an(a) Dissolved company incorporated on 02/02/2007 with the registered office located at 45a Carlingford Road, London N15 3EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 45 CARLINGFORD ROAD LIMITED?

45 CARLINGFORD ROAD LIMITED is currently Dissolved. It was registered on 02/02/2007 and dissolved on 05/05/2026.

Where is 45 CARLINGFORD ROAD LIMITED located?

45 CARLINGFORD ROAD LIMITED is registered at 45a Carlingford Road, London N15 3EJ.

What does 45 CARLINGFORD ROAD LIMITED do?

45 CARLINGFORD ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 45 CARLINGFORD ROAD LIMITED?

The latest filing was on 05/05/2026: Final Gazette dissolved via voluntary strike-off.