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CARLING WEIR & CO. LIMITED

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CARLING WEIR & CO. LIMITED

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Key Data

Status

Active

Company No.

04347665

Incorporation date

04/01/2002

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

7 Noel Road, Islington, London N1 8HQCopy
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Latest events (Record since 04/01/2002)
dot icon13/03/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon10/02/2026
Secretary's details changed for Mr. Brendan Weir on 2026-01-30
View PDF (1 pages)
dot icon10/02/2026
Secretary's details changed for Mr. Brendan Weir on 2017-06-01
View PDF (1 pages)
dot icon10/02/2026
Director's details changed for Mr. Brendan Weir on 2017-06-01
View PDF (2 pages)
dot icon23/09/2025
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon05/02/2025
Confirmation statement made on 2025-01-23 with no updates
View PDF (3 pages)
dot icon18/10/2024
Micro company accounts made up to 2024-01-31
View PDF (3 pages)
dot icon04/02/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon30/10/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-23 with no updates
View PDF (3 pages)
dot icon21/10/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon04/02/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon29/10/2021
Micro company accounts made up to 2021-01-31
View PDF (2 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon30/10/2020
Micro company accounts made up to 2020-01-31
View PDF (2 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon29/10/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon24/01/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon30/10/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon09/02/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon26/10/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (6 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon06/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon16/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon08/02/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon28/03/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (3 pages)
dot icon23/02/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2012
Secretary's details changed for Mr. Brendan Weir on 2011-12-31
View PDF (1 pages)
dot icon17/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (3 pages)
dot icon16/02/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2011
Director's details changed for Brendan Weir on 2011-01-23
View PDF (2 pages)
dot icon22/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon28/01/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (14 pages)
dot icon14/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon21/01/2009
Return made up to 15/01/09; full list of members
View PDF (10 pages)
dot icon18/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon03/03/2008
Return made up to 04/01/08; no change of members
View PDF (5 pages)
dot icon27/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon09/01/2007
Return made up to 04/01/07; full list of members
View PDF (7 pages)
dot icon10/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon04/01/2006
Return made up to 04/01/06; full list of members
View PDF (7 pages)
dot icon18/10/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon25/02/2005
Return made up to 04/01/05; full list of members
View PDF (7 pages)
dot icon29/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon09/06/2004
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon11/02/2004
Return made up to 04/01/04; full list of members
View PDF (7 pages)
dot icon05/02/2003
Return made up to 04/01/03; full list of members
View PDF (7 pages)
dot icon14/02/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/01/2002
Ad 04/01/02--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon27/01/2002
New director appointed
View PDF (2 pages)
dot icon27/01/2002
New director appointed
View PDF (2 pages)
dot icon27/01/2002
New secretary appointed
View PDF (2 pages)
dot icon16/01/2002
Secretary resigned
View PDF (1 pages)
dot icon16/01/2002
Director resigned
View PDF (1 pages)
dot icon16/01/2002
Registered office changed on 16/01/02 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon04/01/2002
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
23/01/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.08K
-
0.00
-
-
2022
2
5.46K
-
0.00
-
-
2023
2
374.00
-
0.00
-
-
2023
2
374.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

374.00 £Descended-93.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr. Frank Carling
Director
04/01/2002 - Present
1
Mr Brendan Weir
Director
04/01/2002 - Present
-
THEYDON SECRETARIES LIMITED
Nominee Secretary
04/01/2002 - 04/01/2002
3962
Theydon Nominees Limited
Nominee Director
04/01/2002 - 04/01/2002
5513
Weir, Brendan
Secretary
04/01/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CARLING WEIR & CO. LIMITED

CARLING WEIR & CO. LIMITED is an(a) Active company incorporated on 04/01/2002 with the registered office located at 7 Noel Road, Islington, London N1 8HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLING WEIR & CO. LIMITED?

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CARLING WEIR & CO. LIMITED is currently Active. It was registered on 04/01/2002 .

Where is CARLING WEIR & CO. LIMITED located?

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CARLING WEIR & CO. LIMITED is registered at 7 Noel Road, Islington, London N1 8HQ.

What does CARLING WEIR & CO. LIMITED do?

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CARLING WEIR & CO. LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does CARLING WEIR & CO. LIMITED have?

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CARLING WEIR & CO. LIMITED had 2 employees in 2023.

What is the latest filing for CARLING WEIR & CO. LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-01-23 with no updates.