CARLFORD CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02306268

Incorporation date

17/10/1988

Size

Total Exemption Full

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 17/10/1988)

24/09/2024

Final Gazette dissolved via voluntary strike-off

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09/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2024

Application to strike the company off the register

View PDF (1 pages)

08/05/2024

Notification of Jolly Assets Limited as a person with significant control on 2024-05-08

View PDF (2 pages)

08/05/2024

Cessation of Wo & Po Jolly Holdings Limited as a person with significant control on 2024-05-08

View PDF (1 pages)

02/05/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (4 pages)

01/03/2024

Resolutions

View PDF (1 pages)

01/03/2024

Solvency Statement dated 29/02/24

View PDF (1 pages)

01/03/2024

Statement by Directors

View PDF (1 pages)

01/03/2024

Statement of capital on 2024-03-01

View PDF (5 pages)

26/10/2023

Previous accounting period extended from 2023-01-31 to 2023-06-30

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

26/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

26/04/2022

Register(s) moved to registered office address Philip House, St William Court Main Road, Kesgrave Ipswich Suffolk IP5 2QP

View PDF (1 pages)

12/11/2021

Register(s) moved to registered office address Philip House, St William Court Main Road, Kesgrave Ipswich Suffolk IP5 2QP

View PDF (1 pages)

12/11/2021

Register(s) moved to registered office address Philip House, St William Court Main Road, Kesgrave Ipswich Suffolk IP5 2QP

View PDF (1 pages)

23/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

30/06/2021

Termination of appointment of Jeremy Philip Winteringham Heal as a secretary on 2021-06-30

View PDF (1 pages)

30/06/2021

Appointment of Mrs Renata Angela Karolina Chester as a secretary on 2021-06-30

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-04-18 with updates

View PDF (3 pages)

24/06/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

28/04/2020

Confirmation statement made on 2020-04-18 with updates

View PDF (5 pages)

30/01/2020

Statement by Directors

View PDF (1 pages)

30/01/2020

Statement of capital on 2020-01-30

View PDF (5 pages)

30/01/2020

Solvency Statement dated 15/01/20

View PDF (1 pages)

30/01/2020

Resolutions

View PDF (2 pages)

20/01/2020

Resolutions

View PDF (2 pages)

09/12/2019

Notification of Wo & Po Jolly Holdings Limited as a person with significant control on 2019-12-05

View PDF (2 pages)

09/12/2019

Withdrawal of a person with significant control statement on 2019-12-09

View PDF (2 pages)

05/12/2019

Termination of appointment of Barry Macdonald as a director on 2019-12-05

View PDF (1 pages)

05/12/2019

Termination of appointment of Crispin Michael Rope as a director on 2019-12-05

View PDF (1 pages)

05/12/2019

Appointment of Mrs Ellen Mary Jolly as a director on 2019-12-05

View PDF (2 pages)

05/12/2019

Appointment of Mr William Oliver Jolly as a director on 2019-12-05

View PDF (2 pages)

05/12/2019

Current accounting period shortened from 2020-03-31 to 2020-01-31

View PDF (1 pages)

05/12/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

05/12/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

30/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

01/05/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

21/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

15/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

10/05/2016

Register inspection address has been changed from C/O Howes Percival Llp the Guildyard 51 Colegate Norwich Norfolk NR3 1DD United Kingdom to C/O Howes Percival Llp Flint Buildings 1 Bedding Lane Norwich NR3 1RG

View PDF (1 pages)

21/04/2016

Secretary's details changed for Jeremy Philip Winteringham Heal on 2016-03-29

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (7 pages)

06/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

20/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (7 pages)

10/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

24/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (7 pages)

13/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

22/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (7 pages)

04/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

19/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (7 pages)

29/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

20/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (7 pages)

20/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

20/04/2011

Register inspection address has been changed

View PDF (1 pages)

06/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

21/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (7 pages)

21/04/2010

Director's details changed for Barry Macdonald on 2009-11-01

View PDF (2 pages)

27/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

23/04/2009

Return made up to 18/04/09; full list of members

View PDF (6 pages)

10/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

18/04/2008

Return made up to 18/04/08; full list of members

View PDF (6 pages)

20/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

20/09/2007

Registered office changed on 20/09/07 from: westerfield house farm, humber doucy lane, ipswich, suffolk IP4 3QG

View PDF (1 pages)

20/09/2007

New director appointed

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

18/05/2007

Return made up to 18/04/07; no change of members

View PDF (7 pages)

04/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

09/05/2006

Return made up to 18/04/06; full list of members

View PDF (9 pages)

10/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

27/04/2005

Return made up to 18/04/05; full list of members

View PDF (9 pages)

15/04/2005

Auditor's resignation

View PDF (1 pages)

21/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

27/04/2004

Return made up to 18/04/04; full list of members

View PDF (9 pages)

24/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

New director appointed

View PDF (2 pages)

18/11/2003

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

15/05/2003

Registered office changed on 15/05/03 from: 20-22 bedford row, london, WC1R 4JS

View PDF (1 pages)

27/04/2003

Return made up to 18/04/03; full list of members

View PDF (9 pages)

23/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

25/04/2002

Return made up to 18/04/02; full list of members

View PDF (8 pages)

06/11/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

18/05/2001

Return made up to 18/04/01; full list of members

View PDF (8 pages)

23/11/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

11/05/2000

Return made up to 18/04/00; full list of members

View PDF (9 pages)

10/11/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

21/04/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

16/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

20/04/1998

Return made up to 18/04/98; no change of members

View PDF (4 pages)

31/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

28/04/1997

Return made up to 18/04/97; full list of members

View PDF (6 pages)

09/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

24/04/1996

Return made up to 18/04/96; full list of members

View PDF (8 pages)

23/04/1996

Ad 01/04/96--------- £ si [email protected]=504 £ ic 100/604

View PDF (2 pages)

10/04/1996

Resolutions

View PDF (0 pages)

10/04/1996

Resolutions

View PDF (1 pages)

10/04/1996

S-div 01/04/96

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03/01/1996

Accounts for a small company made up to 1995-02-28

View PDF (7 pages)

28/09/1995

Particulars of mortgage/charge

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27/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/04/1995

Return made up to 18/04/95; no change of members

View PDF (4 pages)

20/12/1994

Accounts for a small company made up to 1994-02-28

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21/04/1994

Return made up to 18/04/94; full list of members

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11/03/1994

Registered office changed on 11/03/94 from: 47 brunswick place, london, N1 6EE

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09/01/1994

Accounts for a small company made up to 1993-02-28

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20/05/1993

Return made up to 18/04/93; no change of members

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05/01/1993

Accounts for a small company made up to 1992-02-29

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13/05/1992

Return made up to 18/04/92; no change of members

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24/09/1991

Accounts for a small company made up to 1991-02-28

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20/05/1991

Return made up to 18/04/91; full list of members

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05/04/1991

Resolutions

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05/04/1991

Resolutions

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05/04/1991

Resolutions

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28/11/1990

Accounts for a small company made up to 1990-02-28

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07/08/1990

Return made up to 18/04/90; full list of members

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20/04/1989

Accounting reference date notified as 28/02

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23/03/1989

Wd 14/03/89 ad 06/12/88--------- £ si 98@1=98 £ ic 2/100

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20/02/1989

Memorandum and Articles of Association

View PDF (7 pages)

16/02/1989

Secretary resigned;new secretary appointed

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16/02/1989

Director resigned;new director appointed

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09/02/1989

Registered office changed on 09/02/89 from: 2 baches street london N1 6UB

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08/02/1989

Certificate of change of name

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08/02/1989

Certificate of change of name

View PDF (2 pages)

17/10/1988

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£23,099.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Next confirmation date

18/04/2025

Last change occurred

31/01/2022

Accounts

Total Exemption Full

Last made up date

31/01/2022

Next account date

31/01/2023

See more events →

Financial Ratios

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

2021
2
68.26K
-
0.00
23.10K
-

2021
2
68.26K
-
0.00
23.10K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

68.26K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.10K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jolly, William Oliver	Director	05/12/2019 - Present	17

Persons with Significant Control

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

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Description

About CARLFORD CONSTRUCTION LIMITED

CARLFORD CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 17/10/1988 with the registered office located at Philip House, St William Court, Main Road, Kesgrave, Ipswich, Suffolk IP5 2QP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLFORD CONSTRUCTION LIMITED?

CARLFORD CONSTRUCTION LIMITED is currently Dissolved. It was registered on 17/10/1988 and dissolved on 24/09/2024.

Where is CARLFORD CONSTRUCTION LIMITED located?

CARLFORD CONSTRUCTION LIMITED is registered at Philip House, St William Court, Main Road, Kesgrave, Ipswich, Suffolk IP5 2QP.

What does CARLFORD CONSTRUCTION LIMITED do?

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

How many employees does CARLFORD CONSTRUCTION LIMITED have?

CARLFORD CONSTRUCTION LIMITED had 2 employees in 2021.

What is the latest filing for CARLFORD CONSTRUCTION LIMITED?

The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.