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CARLAUREN GROUP LTD

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CARLAUREN GROUP LTD

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Key Data

Status

In Administration

Company No.

09198505

Incorporation date

01/09/2014

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Duff & Phelps The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 01/09/2014)
dot icon13/02/2026
Notice of extension of period of Administration
View PDF (3 pages)
dot icon08/01/2026
Administrator's progress report
View PDF (119 pages)
dot icon01/07/2025
Administrator's progress report
View PDF (100 pages)
dot icon04/01/2025
Administrator's progress report
View PDF (100 pages)
dot icon28/06/2024
Administrator's progress report
View PDF (100 pages)
dot icon10/02/2024
Notice of extension of period of Administration
View PDF (3 pages)
dot icon31/12/2023
Administrator's progress report
View PDF (95 pages)
dot icon04/12/2023
Notice of extension of period of Administration
View PDF (3 pages)
dot icon30/06/2023
Administrator's progress report
View PDF (97 pages)
dot icon04/01/2023
Administrator's progress report
View PDF (97 pages)
dot icon29/06/2022
Administrator's progress report
View PDF (108 pages)
dot icon16/05/2022
Termination of appointment of Sean Murray as a director on 2022-05-12
View PDF (1 pages)
dot icon08/01/2022
Administrator's progress report
View PDF (94 pages)
dot icon15/12/2021
Notice of extension of period of Administration
View PDF (3 pages)
dot icon02/12/2021
Notice of extension of period of Administration
View PDF (3 pages)
dot icon20/07/2021
Notice of appointment of a replacement or additional administrator
View PDF (3 pages)
dot icon20/07/2021
Notice of order removing administrator from office
View PDF (21 pages)
dot icon02/07/2021
Administrator's progress report
View PDF (85 pages)
dot icon06/01/2021
Administrator's progress report
View PDF (69 pages)
dot icon02/12/2020
Notice of extension of period of Administration
View PDF (3 pages)
dot icon06/07/2020
Administrator's progress report
View PDF (150 pages)
dot icon26/02/2020
Result of meeting of creditors
View PDF (6 pages)
dot icon24/01/2020
Statement of administrator's proposal
View PDF (310 pages)
dot icon11/12/2019
Registered office address changed from 36 Preston Road Yeovil BA21 3AQ England to C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG on 2019-12-11
View PDF (2 pages)
dot icon10/12/2019
Appointment of an administrator
View PDF (3 pages)
dot icon03/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/10/2019
Registered office address changed from Care Home House, Units 3-4 Bartec 4 Lynx Trading Estate Yeovil BA20 2SU England to 36 Preston Road Yeovil BA21 3AQ on 2019-10-11
View PDF (1 pages)
dot icon04/06/2019
Confirmation statement made on 2019-01-22 with updates
View PDF (4 pages)
dot icon22/01/2019
Notification of Sean Murray as a person with significant control on 2016-05-15
View PDF (2 pages)
dot icon18/01/2019
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon24/12/2018
Previous accounting period shortened from 2017-12-30 to 2017-12-29
View PDF (1 pages)
dot icon07/12/2018
Sub-division of shares on 2018-06-01
View PDF (3 pages)
dot icon23/11/2018
Resolutions
View PDF (4 pages)
dot icon22/11/2018
Statement of capital following an allotment of shares on 2018-06-01
View PDF (8 pages)
dot icon26/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
View PDF (1 pages)
dot icon17/08/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon21/02/2018
Resolutions
View PDF (3 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon15/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (6 pages)
dot icon24/01/2017
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to Care Home House, Units 3-4 Bartec 4 Lynx Trading Estate Yeovil BA20 2SU on 2017-01-24
View PDF (1 pages)
dot icon02/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon02/06/2016
Previous accounting period extended from 2015-09-30 to 2015-12-31
View PDF (3 pages)
dot icon31/05/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2016
Statement of capital following an allotment of shares on 2015-09-10
View PDF (3 pages)
dot icon03/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (3 pages)
dot icon06/08/2015
Certificate of change of name
View PDF (3 pages)
dot icon15/12/2014
Termination of appointment of Nicola Mason as a director on 2014-12-02
View PDF (1 pages)
dot icon15/12/2014
Appointment of Mr Sean Murray as a director on 2014-12-01
View PDF (2 pages)
dot icon01/09/2014
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2017
dot iconNext confirmation date
22/01/2020
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2017
dot iconNext account date
29/12/2018
dot iconNext due on
29/09/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CARLAUREN GROUP LTD

CARLAUREN GROUP LTD is an(a) In Administration company incorporated on 01/09/2014 with the registered office located at C/O Duff & Phelps The Shard, 32 London Bridge Street, London SE1 9SG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLAUREN GROUP LTD?

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CARLAUREN GROUP LTD is currently In Administration. It was registered on 01/09/2014 .

Where is CARLAUREN GROUP LTD located?

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CARLAUREN GROUP LTD is registered at C/O Duff & Phelps The Shard, 32 London Bridge Street, London SE1 9SG.

What does CARLAUREN GROUP LTD do?

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CARLAUREN GROUP LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CARLAUREN GROUP LTD?

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The latest filing was on 13/02/2026: Notice of extension of period of Administration.