CARLING COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

11185509

Incorporation date

05/02/2018

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2018)

09/03/2026

Termination of appointment of John Richard Gransee as a director on 2026-02-23

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09/03/2026

Appointment of Mr Toby Matthew Skelton as a director on 2026-02-23

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03/12/2025

Termination of appointment of Amanda Vernon as a secretary on 2025-11-26

View PDF (1 pages)

27/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

27/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

27/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (51 pages)

27/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

14/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

24/01/2025

Termination of appointment of Jonathan Koch as a director on 2025-01-15

View PDF (1 pages)

24/01/2025

Appointment of Amar Anil Urhekar as a director on 2025-01-15

View PDF (2 pages)

24/01/2025

Appointment of Mrs Harriet Louise Shurville as a director on 2025-01-15

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22/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

28/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

28/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (53 pages)

15/11/2024

Termination of appointment of Gail Louise Flockhart as a director on 2024-11-05

View PDF (1 pages)

14/10/2024

Change of details for Fishawack Creative Limited as a person with significant control on 2024-08-01

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

01/08/2024

Registered office address changed from 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England to The Featherstone Building 66 City Road London EC1Y 2AL on 2024-08-01

View PDF (1 pages)

24/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (53 pages)

24/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

02/02/2024

Appointment of Mr John Richard Gransee as a director on 2024-01-22

View PDF (2 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

11/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

14/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

14/10/2023

Termination of appointment of Brendan Ferretti as a director on 2023-10-09

View PDF (1 pages)

05/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

05/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (18 pages)

29/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

29/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (53 pages)

16/03/2023

Auditor's resignation

View PDF (2 pages)

16/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

27/06/2022

Appointment of Mr Brendan Ferretti as a director on 2022-06-13

View PDF (2 pages)

25/04/2022

Termination of appointment of David Snowball as a director on 2022-04-19

View PDF (1 pages)

07/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (23 pages)

24/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

21/11/2021

Appointment of Mr Jonathan Koch as a director on 2021-11-02

View PDF (2 pages)

17/09/2021

Termination of appointment of Oliver John Dennis as a director on 2021-09-16

View PDF (1 pages)

17/09/2021

Termination of appointment of Dominic Thomas Miller as a director on 2021-09-16

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

10/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (20 pages)

07/04/2020

Termination of appointment of Rachel Davies as a director on 2020-03-31

View PDF (1 pages)

17/02/2020

Change of details for Fishawack Midco Limited as a person with significant control on 2018-08-07

View PDF (2 pages)

14/02/2020

Change of details for Fishawack Midco Limited as a person with significant control on 2018-08-28

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (4 pages)

08/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

19/09/2019

Appointment of Mr David Snowball as a director on 2019-09-09

View PDF (2 pages)

19/09/2019

Appointment of Mrs Amanda Vernon as a secretary on 2019-09-09

View PDF (2 pages)

19/09/2019

Termination of appointment of Jenifer Kirkland as a director on 2019-09-09

View PDF (1 pages)

19/09/2019

Termination of appointment of Jenifer Kirkland as a secretary on 2019-09-09

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

06/12/2018

Director's details changed for Miss Jenifer Kirkland on 2018-12-01

View PDF (2 pages)

06/12/2018

Director's details changed for Mr Oliver John Dennis on 2018-12-01

View PDF (2 pages)

06/12/2018

Secretary's details changed for Jenifer Kirkland on 2018-12-01

View PDF (1 pages)

28/08/2018

Registered office address changed from 100-102 King Street Knutsford Cheshire WA16 6HQ United Kingdom to 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS on 2018-08-28

View PDF (1 pages)

14/02/2018

Notification of Fishawack Midco Limited as a person with significant control on 2018-02-05

View PDF (2 pages)

14/02/2018

Cessation of Inhoco Formations Limited as a person with significant control on 2018-02-05

View PDF (1 pages)

09/02/2018

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 100-102 King Street Knutsford Cheshire WA16 6HQ on 2018-02-09

View PDF (1 pages)

09/02/2018

Termination of appointment of Inhoco Formations Limited as a director on 2018-02-05

View PDF (1 pages)

09/02/2018

Termination of appointment of a G Secretarial Limited as a secretary on 2018-02-05

View PDF (1 pages)

09/02/2018

Appointment of Mr Dominic Thomas Miller as a director on 2018-02-05

View PDF (2 pages)

09/02/2018

Termination of appointment of a G Secretarial Limited as a director on 2018-02-05

View PDF (1 pages)

09/02/2018

Termination of appointment of Roger Hart as a director on 2018-02-05

View PDF (1 pages)

09/02/2018

Appointment of Mr Oliver John Dennis as a director on 2018-02-05

View PDF (2 pages)

09/02/2018

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

09/02/2018

Appointment of Jenifer Kirkland as a secretary on 2018-02-05

View PDF (2 pages)

09/02/2018

Appointment of Rachel Davies as a director on 2018-02-05

View PDF (2 pages)

09/02/2018

Appointment of Gail Flockhart as a director on 2018-02-05

View PDF (2 pages)

09/02/2018

Appointment of Miss Jenifer Kirkland as a director on 2018-02-05

View PDF (2 pages)

05/02/2018

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Hart, Roger	Director	05/02/2018 - 05/02/2018	1272
INHOCO FORMATIONS LIMITED	Nominee Director	05/02/2018 - 05/02/2018	699
A G SECRETARIAL LIMITED	Corporate Secretary	05/02/2018 - 05/02/2018	1393
A G SECRETARIAL LIMITED	Corporate Director	05/02/2018 - 05/02/2018	1393
Kirkland, Jenifer	Director	05/02/2018 - 09/09/2019	38

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CARLING COMMUNICATIONS LIMITED

CARLING COMMUNICATIONS LIMITED is an(a) Active company incorporated on 05/02/2018 with the registered office located at The Featherstone Building, 66 City Road, London EC1Y 2AL. There are currently 3 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 CARLING COMMUNICATIONS LIMITED?

CARLING COMMUNICATIONS LIMITED is currently Active. It was registered on 05/02/2018 .

Where is CARLING COMMUNICATIONS LIMITED located?

CARLING COMMUNICATIONS LIMITED is registered at The Featherstone Building, 66 City Road, London EC1Y 2AL.

What does CARLING COMMUNICATIONS LIMITED do?

CARLING COMMUNICATIONS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CARLING COMMUNICATIONS LIMITED?

The latest filing was on 09/03/2026: Termination of appointment of John Richard Gransee as a director on 2026-02-23.