CARLIN CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

02079604

Incorporation date

02/12/1986

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1986)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

03/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

06/06/2025

Notification of Elaine Parry as a person with significant control on 2025-06-01

View PDF (2 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

29/08/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

06/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

07/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

01/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

29/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

02/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

01/08/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

02/01/2019

Satisfaction of charge 020796040020 in full

View PDF (1 pages)

02/01/2019

Satisfaction of charge 020796040017 in full

View PDF (1 pages)

02/01/2019

Satisfaction of charge 020796040021 in full

View PDF (1 pages)

10/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

31/05/2018

Appointment of Mrs Gail Marie Bouch as a director on 2018-05-18

View PDF (2 pages)

31/05/2018

Appointment of Mrs Nicola Jane Spencer as a director on 2018-05-18

View PDF (2 pages)

31/05/2018

Appointment of Mrs Emma Vera Brears as a director on 2018-05-18

View PDF (2 pages)

31/05/2018

Appointment of Mr Thomas Richard Parry as a director on 2018-05-18

View PDF (2 pages)

16/10/2017

Registration of charge 020796040022, created on 2017-10-13

View PDF (16 pages)

28/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (13 pages)

06/07/2017

Notification of David Edward Richard Parry as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

13/07/2016

Registration of charge 020796040021, created on 2016-07-12

View PDF (16 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (5 pages)

11/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

13/06/2015

Registration of charge 020796040020, created on 2015-06-05

View PDF (14 pages)

11/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

09/06/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

13/02/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

13/02/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

13/02/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

13/02/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

13/02/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

13/02/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

13/02/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

13/02/2015

Satisfaction of charge 14 in full

View PDF (4 pages)

13/02/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

13/02/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

13/02/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

13/02/2015

Satisfaction of charge 16 in full

View PDF (4 pages)

13/02/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

13/02/2015

Satisfaction of charge 15 in full

View PDF (4 pages)

13/02/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

23/09/2014

Registration of charge 020796040018, created on 2014-09-05

View PDF (20 pages)

23/09/2014

Registration of charge 020796040019, created on 2014-09-05

View PDF (18 pages)

23/09/2014

Registration of charge 020796040017, created on 2014-09-05

View PDF (18 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

19/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

08/08/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (5 pages)

02/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

07/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (4 pages)

15/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

16/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (4 pages)

15/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

08/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Mrs Elaine Parry on 2010-05-25

View PDF (2 pages)

08/06/2010

Secretary's details changed for Mrs Elaine Parry on 2010-05-26

View PDF (1 pages)

08/06/2010

Director's details changed for Mr David Edward Richard Parry on 2010-05-26

View PDF (2 pages)

20/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

29/05/2009

Return made up to 26/05/09; full list of members

View PDF (5 pages)

22/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/06/2008

Return made up to 26/05/08; full list of members

View PDF (5 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2007

Return made up to 26/05/07; change of members

View PDF (7 pages)

13/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2006

Return made up to 26/05/06; full list of members

View PDF (8 pages)

12/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/06/2005

Return made up to 26/05/05; full list of members

View PDF (8 pages)

10/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

23/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

03/06/2004

Return made up to 26/05/04; full list of members

View PDF (8 pages)

21/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2003

Return made up to 26/05/03; full list of members

View PDF (8 pages)

14/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

27/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

11/06/2002

Return made up to 26/05/02; full list of members

View PDF (8 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

11/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2000

Return made up to 26/05/00; full list of members

View PDF (7 pages)

29/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

05/06/1999

Return made up to 26/05/99; no change of members

View PDF (4 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (0 pages)

27/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1998

Return made up to 26/05/98; no change of members

View PDF (4 pages)

20/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

23/05/1997

Return made up to 26/05/97; full list of members

View PDF (6 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

17/05/1996

Return made up to 26/05/96; no change of members

View PDF (4 pages)

12/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

09/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1995

Return made up to 26/05/95; no change of members

View PDF (4 pages)

16/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

24/05/1994

Return made up to 26/05/94; full list of members

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05/04/1994

Accounts for a small company made up to 1993-12-31

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17/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1993

Return made up to 26/05/93; no change of members

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08/04/1993

Accounts for a small company made up to 1992-12-31

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05/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/05/1992

Return made up to 26/05/92; no change of members

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02/04/1992

Accounts for a small company made up to 1991-12-31

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11/09/1991

Director resigned

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25/06/1991

Return made up to 26/05/91; full list of members

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14/05/1991

Accounts for a small company made up to 1990-12-31

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19/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

16/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/09/1990

Director resigned

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06/06/1990

Return made up to 26/05/90; full list of members

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30/03/1990

Accounts for a small company made up to 1989-12-31

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21/06/1989

New director appointed

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09/06/1989

Accounts for a small company made up to 1988-12-31

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09/06/1989

Return made up to 27/05/89; full list of members

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26/04/1988

Accounts for a small company made up to 1987-12-31

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26/04/1988

Return made up to 09/04/88; full list of members

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20/04/1988

New director appointed

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02/04/1987

Accounting reference date notified as 31/12

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16/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/12/1986

Registered office changed on 16/12/86 from:\84 temple chambers, temple avenue, london, EC4Y 0HP

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02/12/1986

Certificate of Incorporation

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02/12/1986

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
894.49K
-
0.00
240.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Parry, Thomas Richard	Director	18/05/2018 - Present	-
Spencer, Nicola Jane	Director	18/05/2018 - Present	2
Bouch, Gail Marie	Director	18/05/2018 - Present	2
Brears, Emma Vera	Director	18/05/2018 - Present	2

Persons with Significant Control

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

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Description

About CARLIN CONSTRUCTION LIMITED

CARLIN CONSTRUCTION LIMITED is an(a) Active company incorporated on 02/12/1986 with the registered office located at Launder House, Launder Street, Orston, Nottinghamshire NG13 9NT. There are currently 4 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 CARLIN CONSTRUCTION LIMITED?

CARLIN CONSTRUCTION LIMITED is currently Active. It was registered on 02/12/1986 .

Where is CARLIN CONSTRUCTION LIMITED located?

CARLIN CONSTRUCTION LIMITED is registered at Launder House, Launder Street, Orston, Nottinghamshire NG13 9NT.

What does CARLIN CONSTRUCTION LIMITED do?

CARLIN CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CARLIN CONSTRUCTION LIMITED?

The latest filing was on 30/09/2025: Unaudited abridged accounts made up to 2024-12-31.