CARLING TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

00950937

Incorporation date

27/03/1969

Size

Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1969)

05/12/2025

Termination of appointment of Roger Désiré Van Hal as a director on 2025-12-05

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

03/03/2025

Termination of appointment of Kelly Halsey as a secretary on 2025-02-27

View PDF (1 pages)

03/03/2025

Appointment of Mr Roger Désiré Van Hal as a secretary on 2025-02-27

View PDF (2 pages)

17/01/2025

Appointment of Mr Ashley Golland as a director on 2025-01-15

View PDF (2 pages)

31/10/2024

Termination of appointment of Andrew Liddle as a director on 2024-10-24

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

24/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

21/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

10/02/2023

Register inspection address has been changed from Tozers Llp Broadwalk House Southernhay West Exeter Devon EX1 1UA to Providence House, 141 -145 Princes Street Ipswich Suffolk IP1 1QJ

View PDF (1 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

26/09/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (4 pages)

05/04/2022

Notification of Littelfuse, Inc. as a person with significant control on 2021-11-30

View PDF (2 pages)

05/04/2022

Cessation of Carling Technologies Inc as a person with significant control on 2021-11-30

View PDF (1 pages)

07/12/2021

Appointment of Mr Edwin Richard Van Erk as a director on 2021-11-30

View PDF (2 pages)

06/12/2021

Appointment of Mr Roger Désiré Van Hal as a director on 2021-11-30

View PDF (2 pages)

06/12/2021

Termination of appointment of Richard Sorenson as a director on 2021-11-30

View PDF (1 pages)

06/12/2021

Termination of appointment of Chris Sorenson as a director on 2021-11-30

View PDF (1 pages)

06/12/2021

Termination of appointment of Ryan Roth as a secretary on 2021-11-30

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

16/07/2021

Appointment of Mrs Kelly Halsey as a secretary on 2021-07-01

View PDF (2 pages)

16/07/2021

Appointment of Mr Andrew Liddle as a director on 2021-07-01

View PDF (2 pages)

16/07/2021

Termination of appointment of Michael Salvatore Fanzo as a secretary on 2021-06-30

View PDF (1 pages)

21/05/2021

Appointment of Mr Richard Sorenson as a director on 2018-02-20

View PDF (2 pages)

22/03/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

18/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

27/03/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

09/01/2020

Appointment of Mr Ryan Roth as a secretary on 2020-01-09

View PDF (2 pages)

10/10/2019

Withdrawal of a person with significant control statement on 2019-10-10

View PDF (2 pages)

26/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

03/05/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

13/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

31/07/2018

Termination of appointment of Richard Sorenson as a director on 2018-02-20

View PDF (1 pages)

25/04/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

27/03/2018

Notification of Carling Technologies Inc as a person with significant control on 2016-04-06

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

29/03/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

02/11/2016

Termination of appointment of Emlyn Harris as a secretary on 2016-10-31

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

26/09/2016

Termination of appointment of Chris Sorenson as a director on 2016-04-27

View PDF (1 pages)

13/09/2016

Appointment of Mr Richard Sorenson as a director on 2016-04-27

View PDF (2 pages)

09/09/2016

Appointment of Mr Chris Sorenson as a director on 2016-04-27

View PDF (2 pages)

09/09/2016

Appointment of Mr Chris Sorenson as a director on 2016-04-27

View PDF (2 pages)

08/09/2016

Appointment of Mr Emlyn Harris as a secretary on 2016-04-27

View PDF (2 pages)

08/09/2016

Termination of appointment of Richard W Sorenson as a director on 2016-04-27

View PDF (1 pages)

08/09/2016

Termination of appointment of Edward Rosenthal as a secretary on 2016-04-27

View PDF (1 pages)

08/09/2016

Termination of appointment of Edward Rosenthal as a director on 2016-04-27

View PDF (1 pages)

27/05/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

14/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (7 pages)

21/04/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

15/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (7 pages)

14/04/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

06/02/2014

Termination of appointment of Dominic Kempson as a secretary

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (7 pages)

30/09/2013

Appointment of Mr Michael Salvatore Fanzo as a secretary

View PDF (1 pages)

20/03/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

13/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (7 pages)

28/03/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

07/11/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (7 pages)

07/11/2011

Director's details changed for Edward Rosenthal on 2011-09-13

View PDF (2 pages)

07/11/2011

Director's details changed for Richard W Sorenson on 2011-09-13

View PDF (2 pages)

13/04/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

07/10/2010

Annual return made up to 2010-09-13

View PDF (16 pages)

08/04/2010

Accounts for a medium company made up to 2009-12-31

View PDF (19 pages)

27/11/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (15 pages)

16/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/11/2009

Register inspection address has been changed

View PDF (1 pages)

02/04/2009

Accounts for a medium company made up to 2008-12-31

View PDF (16 pages)

26/11/2008

Return made up to 13/09/08; no change of members

View PDF (6 pages)

01/04/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

27/09/2007

Return made up to 13/09/07; no change of members

View PDF (7 pages)

17/05/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

26/09/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

07/08/2006

Accounts for a medium company made up to 2005-12-31

View PDF (16 pages)

22/09/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

25/05/2005

Accounts for a medium company made up to 2004-12-31

View PDF (15 pages)

25/10/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

04/06/2004

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

View PDF (15 pages)

15/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

29/05/2003

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

View PDF (15 pages)

18/09/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

01/06/2002

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

View PDF (16 pages)

22/11/2001

Return made up to 13/09/01; full list of members

View PDF (7 pages)

24/07/2001

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

View PDF (16 pages)

21/12/2000

Resolutions

View PDF (9 pages)

09/11/2000

Certificate of change of name

View PDF (2 pages)

06/10/2000

Return made up to 13/09/00; full list of members

View PDF (7 pages)

27/07/2000

Director resigned

View PDF (1 pages)

23/05/2000

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

View PDF (16 pages)

22/10/1999

Return made up to 13/09/99; no change of members

View PDF (4 pages)

24/04/1999

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

View PDF (16 pages)

11/11/1998

Return made up to 13/09/98; full list of members

View PDF (6 pages)

11/03/1998

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

View PDF (15 pages)

22/09/1997

Return made up to 13/09/97; full list of members

View PDF (6 pages)

22/08/1997

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

View PDF (16 pages)

11/04/1997

Director resigned

View PDF (1 pages)

14/10/1996

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

View PDF (7 pages)

09/10/1996

Return made up to 13/09/96; no change of members

View PDF (6 pages)

09/10/1995

Return made up to 13/09/95; no change of members

View PDF (6 pages)

01/06/1995

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

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

11/11/1994

Return made up to 13/09/94; full list of members

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07/06/1994

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

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14/09/1993

Return made up to 13/09/93; no change of members

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27/06/1993

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

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11/06/1993

New secretary appointed

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11/06/1993

Secretary resigned;new secretary appointed

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05/10/1992

Director's particulars changed

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05/10/1992

Secretary's particulars changed

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05/10/1992

Return made up to 13/09/92; no change of members

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22/09/1992

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

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24/09/1991

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

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18/09/1991

Return made up to 13/09/91; full list of members

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02/08/1991

Secretary resigned;new secretary appointed

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08/04/1991

Director resigned

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14/03/1991

Registered office changed on 14/03/91 from: c/o 6 dowgate hill london EC4R 2SS

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07/02/1991

Location of register of members

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20/12/1990

Registered office changed on 20/12/90 from: 4, the airport business park exeter airport clyst honiton exeter, devon EX5 2UL

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23/10/1990

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

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23/10/1990

Return made up to 24/09/90; full list of members

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24/01/1990

Auditor's resignation

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19/10/1989

Return made up to 27/09/89; full list of members

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10/10/1989

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

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25/01/1989

Registered office changed on 25/01/89 from: liverpool house 15/17 eldon street lonxn EC2M 7RQ

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03/11/1988

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

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03/11/1988

Return made up to 18/10/88; full list of members

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30/08/1988

Wd 02/08/88 ad 29/04/88--------- £ si 49800@1=49800 £ ic 200/50000

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30/08/1988

Resolutions

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30/08/1988

£ nc 200/50000

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13/06/1988

New director appointed

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13/06/1988

Secretary resigned;new secretary appointed;new director appointed

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07/12/1987

Accounts for a small company made up to 1986-12-31

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07/12/1987

Return made up to 15/10/87; full list of members

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23/11/1987

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

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14/07/1987

Secretary's particulars changed

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14/07/1987

Secretary resigned;new secretary appointed;director resigned

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11/05/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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04/07/1986

Accounts for a dormant company made up to 1985-12-31

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04/07/1986

Return made up to 31/12/85; full list of members

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27/03/1969

Incorporation

View PDF (14 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

13/09/2026

Last change occurred

31/12/2024

Accounts

Full

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
28
7.88M
-
0.00
1.74M
-

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
Van Hal, Roger Désiré	Director	30/11/2021 - 05/12/2025	5
Van Hal, Roger Désiré	Secretary	27/02/2025 - Present	-
Sorenson, Richard	Director	27/04/2016 - 20/02/2018	-
Sorenson, Chris	Director	27/04/2016 - 30/11/2021	-
Rosenthal, Edward	Secretary	07/05/1993 - 27/04/2016	-

Persons with Significant Control

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

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Description

About CARLING TECHNOLOGIES LIMITED

CARLING TECHNOLOGIES LIMITED is an(a) Active company incorporated on 27/03/1969 with the registered office located at 4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. EX5 2UL. 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 TECHNOLOGIES LIMITED?

CARLING TECHNOLOGIES LIMITED is currently Active. It was registered on 27/03/1969 .

Where is CARLING TECHNOLOGIES LIMITED located?

CARLING TECHNOLOGIES LIMITED is registered at 4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. EX5 2UL.

What does CARLING TECHNOLOGIES LIMITED do?

CARLING TECHNOLOGIES LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for CARLING TECHNOLOGIES LIMITED?

The latest filing was on 05/12/2025: Termination of appointment of Roger Désiré Van Hal as a director on 2025-12-05.