CARLONE LIMITED

Key Data

Status

Active

Company No.

01870240

Incorporation date

10/12/1984

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);Other passenger land transport (49.39 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

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17/09/2025

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

View PDF (8 pages)

19/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (4 pages)

19/11/2024

Cessation of Madelaine Hetty Noakes as a person with significant control on 2024-04-06

View PDF (1 pages)

19/11/2024

Change of details for Matthew Noakes as a person with significant control on 2024-04-06

View PDF (2 pages)

14/08/2024

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

View PDF (8 pages)

10/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

10/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

08/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

09/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

06/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

06/11/2019

Change of details for Madelaine Hetty Noakes as a person with significant control on 2019-01-01

View PDF (2 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

18/10/2018

Registered office address changed from 70 Penland Road Haywards Heath West Sussex RH16 1PH to Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 2018-10-18

View PDF (1 pages)

27/09/2018

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

View PDF (11 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

02/10/2017

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

View PDF (10 pages)

05/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

30/05/2017

Registration of charge 018702400005, created on 2017-05-26

View PDF (5 pages)

29/09/2016

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

View PDF (4 pages)

02/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

23/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

04/12/2015

Termination of appointment of Martin Henry Noakes as a director on 2015-11-26

View PDF (1 pages)

03/10/2015

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

View PDF (4 pages)

31/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (6 pages)

22/09/2014

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

View PDF (4 pages)

30/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (6 pages)

23/09/2013

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

View PDF (4 pages)

11/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (6 pages)

13/09/2012

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

View PDF (4 pages)

10/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (6 pages)

10/01/2012

Secretary's details changed for Madelaine Hetty Noakes on 2011-12-01

View PDF (2 pages)

10/01/2012

Director's details changed for Madelaine Hetty Noakes on 2011-12-01

View PDF (2 pages)

10/01/2012

Director's details changed for Martin Henry Noakes on 2011-12-01

View PDF (2 pages)

30/09/2011

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

View PDF (4 pages)

10/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (6 pages)

08/09/2010

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

View PDF (4 pages)

17/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Madelaine Hetty Noakes on 2009-11-01

View PDF (2 pages)

17/12/2009

Director's details changed for Martin Henry Noakes on 2009-11-01

View PDF (2 pages)

17/12/2009

Director's details changed for Matthew Noakes on 2009-11-01

View PDF (2 pages)

20/10/2009

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

View PDF (4 pages)

23/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

09/10/2008

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

View PDF (4 pages)

11/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

09/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

08/12/2006

Return made up to 05/12/06; full list of members

View PDF (3 pages)

08/12/2006

Director's particulars changed

View PDF (1 pages)

08/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2006

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

View PDF (4 pages)

22/12/2005

Return made up to 05/12/05; full list of members

View PDF (3 pages)

22/09/2005

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

View PDF (4 pages)

06/07/2005

Registered office changed on 06/07/05 from: c/o horwath clark whitehill lonsdale house 7-9 lonsdale gardens tunbridge wells kent TN1 1NU

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (2 pages)

10/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

30/10/2004

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

View PDF (5 pages)

28/10/2004

Registered office changed on 28/10/04 from: beaumont house 56 mount ephraim tunbridge wells kent TN4 8BB

View PDF (1 pages)

14/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

19/11/2003

Amended accounts made up to 2002-12-31

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14/10/2003

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

View PDF (5 pages)

11/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

05/11/2002

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

View PDF (5 pages)

17/12/2001

Return made up to 05/12/01; full list of members

View PDF (6 pages)

25/10/2001

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

View PDF (4 pages)

18/12/2000

Return made up to 05/12/00; full list of members

View PDF (6 pages)

17/10/2000

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

View PDF (4 pages)

08/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2000

Registered office changed on 22/06/00 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD

View PDF (1 pages)

10/05/2000

Auditor's resignation

View PDF (1 pages)

26/11/1999

Return made up to 05/12/99; full list of members

View PDF (5 pages)

03/11/1999

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

View PDF (4 pages)

23/12/1998

Return made up to 05/12/98; full list of members

View PDF (5 pages)

23/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/1998

Director's particulars changed

View PDF (1 pages)

09/11/1998

Location of register of members

View PDF (1 pages)

26/10/1998

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

View PDF (5 pages)

12/01/1998

Registered office changed on 12/01/98 from: 52 perrymount road haywards heath west sussex RH16 3DS

View PDF (1 pages)

10/12/1997

Return made up to 05/12/97; no change of members

View PDF (4 pages)

02/11/1997

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

View PDF (6 pages)

14/01/1997

Return made up to 05/12/96; no change of members

View PDF (4 pages)

22/10/1996

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

View PDF (6 pages)

12/12/1995

Return made up to 05/12/95; full list of members

View PDF (6 pages)

23/10/1995

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

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12/12/1994

Return made up to 05/12/94; no change of members

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17/10/1994

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

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15/12/1993

Return made up to 05/12/93; no change of members

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27/10/1993

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

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11/12/1992

Return made up to 05/12/92; full list of members

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27/10/1992

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

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14/08/1992

Auditor's resignation

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09/12/1991

Return made up to 05/12/91; no change of members

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29/10/1991

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

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04/09/1991

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

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14/03/1991

Return made up to 05/12/90; no change of members

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30/10/1990

New director appointed

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16/01/1990

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

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16/01/1990

Return made up to 05/12/89; full list of members

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02/08/1989

Return made up to 14/07/88; full list of members

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18/07/1989

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

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01/10/1988

Particulars of mortgage/charge

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15/06/1988

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

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15/06/1988

Return made up to 21/07/87; full list of members

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06/08/1987

Full accounts made up to 1985-12-31

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06/08/1987

Return made up to 24/06/86; full list of members

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18/05/1987

Particulars of mortgage/charge

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14/05/1987

Particulars of mortgage/charge

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19/06/1986

Accounting reference date shortened from 31/03 to 31/12

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2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-76.73 % *

* during past year

Cash in Bank

£27,634.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

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
17
202.52K
-
0.00
118.77K
-

2022
18
234.13K
-
0.00
27.63K
-

2022
18
234.13K
-
0.00
27.63K
-

Employees

2022

Employees

18 6 % *

Net Assets(GBP)

234.13K £15.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.63K £-76.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Noakes, Matthew	Director	09/03/2005 - Present	-

Persons with Significant Control

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

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Description

About CARLONE LIMITED

CARLONE LIMITED is an(a) Active company incorporated on 10/12/1984 with the registered office located at Marine House, 151 Western Road, Haywards Heath, West Sussex RH16 3LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLONE LIMITED?

CARLONE LIMITED is currently Active. It was registered on 10/12/1984 .

Where is CARLONE LIMITED located?

CARLONE LIMITED is registered at Marine House, 151 Western Road, Haywards Heath, West Sussex RH16 3LH.

What does CARLONE LIMITED do?

CARLONE LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does CARLONE LIMITED have?

CARLONE LIMITED had 18 employees in 2022.

What is the latest filing for CARLONE LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-06 with no updates.