CARLING POINT LIMITED

Key Data

Status

Dissolved

Company No.

03074193

Incorporation date

28/06/1995

Size

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1995)

18/06/2019

Final Gazette dissolved via compulsory strike-off

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02/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

28/10/2018

Termination of appointment of Neil Adrian Peter Eaton as a director on 2018-10-28

View PDF (1 pages)

29/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

18/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

16/09/2017

Satisfaction of charge 1 in full

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14/07/2017

Notification of a person with significant control statement

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14/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

29/09/2016

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

View PDF (6 pages)

09/09/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

29/09/2015

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

View PDF (6 pages)

25/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (9 pages)

25/09/2014

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

View PDF (5 pages)

24/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (9 pages)

30/09/2013

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

View PDF (5 pages)

31/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (9 pages)

28/09/2012

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

View PDF (5 pages)

27/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (9 pages)

30/09/2011

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

View PDF (5 pages)

20/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (9 pages)

29/09/2010

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

View PDF (6 pages)

29/09/2010

Previous accounting period extended from 2009-12-28 to 2009-12-31

View PDF (3 pages)

09/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (9 pages)

09/07/2010

Director's details changed for Simon Matthew David Margetts on 2010-06-29

View PDF (2 pages)

09/07/2010

Director's details changed for Mr David George Margetts on 2010-06-29

View PDF (2 pages)

09/07/2010

Director's details changed for Neil Adrian Peter Eaton on 2010-06-29

View PDF (2 pages)

09/07/2010

Director's details changed for Mark Geoffrey Newland Margetts on 2010-06-29

View PDF (2 pages)

09/07/2010

Director's details changed for Mrs Daphne Margaret Margetts on 2010-06-29

View PDF (2 pages)

24/10/2009

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

View PDF (5 pages)

20/07/2009

Return made up to 29/06/09; full list of members

View PDF (8 pages)

27/10/2008

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

View PDF (5 pages)

15/07/2008

Return made up to 29/06/08; full list of members

View PDF (8 pages)

15/07/2008

Location of debenture register

View PDF (1 pages)

15/07/2008

Location of register of members

View PDF (1 pages)

15/07/2008

Registered office changed on 15/07/2008 from hafren house st giles business park newtown powys SY16 3AJ

View PDF (1 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-28

View PDF (5 pages)

07/09/2007

Registered office changed on 07/09/07 from: whittingham riddell LLP severn house severn square newtown powys SY16 2AG

View PDF (1 pages)

27/07/2007

Return made up to 29/06/07; full list of members

View PDF (5 pages)

06/11/2006

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

View PDF (7 pages)

04/09/2006

Return made up to 29/06/06; full list of members

View PDF (5 pages)

03/11/2005

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

View PDF (5 pages)

28/07/2005

Return made up to 29/06/05; full list of members

View PDF (5 pages)

28/07/2005

Location of register of members

View PDF (1 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

02/08/2004

Return made up to 29/06/04; full list of members

View PDF (10 pages)

25/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

19/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2003

Return made up to 29/06/03; full list of members

View PDF (11 pages)

22/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

18/07/2002

Return made up to 29/06/02; full list of members

View PDF (11 pages)

17/10/2001

Ad 01/10/01--------- £ si 50000@1=50000 £ ic 641000/691000

View PDF (2 pages)

17/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

06/07/2001

Return made up to 29/06/01; full list of members

View PDF (10 pages)

11/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2000

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

View PDF (6 pages)

22/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2000

Return made up to 29/06/00; full list of members

View PDF (10 pages)

11/10/1999

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

View PDF (6 pages)

16/08/1999

Ad 01/04/99--------- £ si 1000@1

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Return made up to 29/06/99; full list of members

View PDF (9 pages)

12/04/1999

Nc inc already adjusted 08/02/99

View PDF (1 pages)

12/04/1999

Resolutions

View PDF (0 pages)

12/04/1999

Resolutions

View PDF (17 pages)

31/10/1998

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

View PDF (6 pages)

04/08/1998

Return made up to 29/06/98; no change of members

View PDF (5 pages)

28/07/1997

Return made up to 29/06/97; full list of members

View PDF (6 pages)

30/05/1997

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

View PDF (4 pages)

08/04/1997

Resolutions

View PDF (1 pages)

25/03/1997

Ad 21/03/97--------- £ si 300000@1=300000 £ ic 340000/640000

View PDF (2 pages)

18/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

New director appointed

View PDF (3 pages)

06/12/1996

Ad 14/11/96--------- £ si 339998@1=339998 £ ic 2/340000

View PDF (3 pages)

06/12/1996

Resolutions

View PDF (0 pages)

06/12/1996

Resolutions

View PDF (1 pages)

06/12/1996

£ nc 10000/4500000 14/11/96

View PDF (2 pages)

14/08/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

06/08/1996

Accounting reference date extended from 30/06/96 to 28/12/96

View PDF (1 pages)

26/03/1996

Secretary resigned

View PDF (1 pages)

26/03/1996

New secretary appointed

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (2 pages)

23/01/1996

Secretary resigned

View PDF (1 pages)

23/01/1996

New secretary appointed

View PDF (2 pages)

23/01/1996

Director resigned

View PDF (1 pages)

23/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

Memorandum and Articles of Association

View PDF (8 pages)

10/01/1996

Nc inc already adjusted 03/01/96

View PDF (1 pages)

10/01/1996

Resolutions

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10/01/1996

Resolutions

View PDF (1 pages)

09/01/1996

Registered office changed on 09/01/96 from: 788-790 finchley road london. NW11 7UR.

View PDF (1 pages)

29/06/1995

Incorporation

View PDF (15 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Last made up date

30/12/2017

Next account date

30/12/2018

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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
COMPANY DIRECTORS LIMITED	Nominee Director	28/06/1995 - 02/01/1996	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/06/1995 - 02/01/1996	68517
Eaton, Neil Adrian Peter	Director	04/05/1999 - 27/10/2018	6
Margetts, Daphne Margaret	Director	21/11/1996 - Present	2
Margetts, David George	Director	30/01/1996 - Present	2

Persons with Significant Control

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

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Description

About CARLING POINT LIMITED

CARLING POINT LIMITED is an(a) Dissolved company incorporated on 28/06/1995 with the registered office located at Whittingham Riddell Hafren House, St Giles Business Park, Newtown, Powys SY16 3AJ. There are currently 5 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 POINT LIMITED?

CARLING POINT LIMITED is currently Dissolved. It was registered on 28/06/1995 and dissolved on 17/06/2019.

Where is CARLING POINT LIMITED located?

CARLING POINT LIMITED is registered at Whittingham Riddell Hafren House, St Giles Business Park, Newtown, Powys SY16 3AJ.

What does CARLING POINT LIMITED do?

CARLING POINT LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CARLING POINT LIMITED?

The latest filing was on 18/06/2019: Final Gazette dissolved via compulsory strike-off.