CARLMARK LIMITED

Key Data

Status

Active

Company No.

07166232

Incorporation date

23/02/2010

Size

Total Exemption Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2010)

13/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

01/04/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (4 pages)

12/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

05/04/2024

Appointment of Mr Mark Andrew Hothersall as a director on 2024-03-21

View PDF (2 pages)

05/04/2024

Appointment of Mr James Christian Maher as a director on 2024-03-21

View PDF (2 pages)

05/04/2024

Appointment of Mr Matthew Barlow Killingley as a director on 2024-03-21

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

16/02/2024

Termination of appointment of Iryna Dubylovska as a director on 2022-01-01

View PDF (1 pages)

16/02/2024

Termination of appointment of Sameer Rizvi as a director on 2022-01-01

View PDF (1 pages)

01/12/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

01/12/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

19/12/2022

Termination of appointment of Mark Andrew Hothersall as a director on 2022-12-04

View PDF (1 pages)

21/07/2022

Change of details for Rdcp Investments 5 Ltd as a person with significant control on 2022-02-28

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

07/12/2021

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

View PDF (10 pages)

18/03/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (5 pages)

18/02/2021

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

View PDF (10 pages)

22/12/2020

Memorandum and Articles of Association

View PDF (19 pages)

22/12/2020

Resolutions

View PDF (1 pages)

22/12/2020

Change of share class name or designation

View PDF (2 pages)

16/12/2020

Registration of charge 071662320003, created on 2020-12-04

View PDF (23 pages)

15/12/2020

Resolutions

View PDF (2 pages)

15/12/2020

Memorandum and Articles of Association

View PDF (20 pages)

08/12/2020

Appointment of Iryna Dubylovska as a director on 2020-12-04

View PDF (2 pages)

08/12/2020

Appointment of Sameer Rizvi as a director on 2020-12-04

View PDF (2 pages)

08/12/2020

Cessation of Carl Pendleton as a person with significant control on 2020-12-04

View PDF (1 pages)

08/12/2020

Cessation of Mark Hothersall as a person with significant control on 2020-12-04

View PDF (1 pages)

08/12/2020

Notification of Rdcp Investments 5 Ltd as a person with significant control on 2020-12-04

View PDF (2 pages)

08/12/2020

Registration of charge 071662320002, created on 2020-12-04

View PDF (41 pages)

27/11/2020

Registered office address changed from 1a Aughton Park Drive Aughton Ormskirk Lancashire L39 5QE to 327 Clifton Drive South Lytham St Annes Lancashire FY8 1HN on 2020-11-27

View PDF (1 pages)

10/11/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

06/08/2019

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

View PDF (10 pages)

26/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

15/01/2019

Notification of Mark Hothersall as a person with significant control on 2016-04-06

View PDF (2 pages)

25/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

27/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

31/05/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

28/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

04/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

27/04/2016

Registered office address changed from 11 Brackenhurst Green Maplecroft Kirkby L33 0YQ to 1a Aughton Park Drive Aughton Ormskirk Lancashire L39 5QE on 2016-04-27

View PDF (2 pages)

22/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

31/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

25/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

06/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

01/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

21/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

21/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (4 pages)

19/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

26/07/2010

Current accounting period extended from 2011-02-28 to 2011-03-31

View PDF (3 pages)

30/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/02/2010

Incorporation

View PDF (51 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

23/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption 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
4
182.59K
-
0.00
19.64K
-

2022
2
248.64K
-
0.00
4.44K
-

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
Dubylovska, Iryna	Director	04/12/2020 - 01/01/2022	105
Mr Sameer Rizvi	Director	04/12/2020 - 01/01/2022	175
Pendleton, Carl	Director	23/02/2010 - Present	7
Killingley, Matthew Barlow	Director	21/03/2024 - Present	8
Hothersall, Mark Andrew	Director	23/02/2010 - 04/12/2022	6

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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SC127217

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

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SC278017

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

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Description

About CARLMARK LIMITED

CARLMARK LIMITED is an(a) Active company incorporated on 23/02/2010 with the registered office located at 327 Clifton Drive South, Lytham St Annes, Lancashire FY8 1HN. 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 CARLMARK LIMITED?

CARLMARK LIMITED is currently Active. It was registered on 23/02/2010 .

Where is CARLMARK LIMITED located?

CARLMARK LIMITED is registered at 327 Clifton Drive South, Lytham St Annes, Lancashire FY8 1HN.

What does CARLMARK LIMITED do?

CARLMARK LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for CARLMARK LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-23 with no updates.