CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD

Key Data

Status

Active

Company No.

03657432

Incorporation date

27/10/1998

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1998)

23/02/2026

Confirmation statement made on 2025-11-26 with updates

View PDF (4 pages)

17/02/2026

Micro company accounts made up to 2024-09-26

View PDF (5 pages)

23/09/2025

Previous accounting period shortened from 2024-09-27 to 2024-09-26

View PDF (1 pages)

26/06/2025

Previous accounting period shortened from 2024-09-28 to 2024-09-27

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-11-26 with updates

View PDF (5 pages)

10/09/2024

Micro company accounts made up to 2023-09-28

View PDF (5 pages)

16/01/2024

Confirmation statement made on 2023-11-26 with updates

View PDF (4 pages)

22/09/2023

Micro company accounts made up to 2022-09-28

View PDF (5 pages)

23/06/2023

Previous accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-04-01

View PDF (3 pages)

09/12/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (3 pages)

03/12/2022

Previous accounting period extended from 2022-03-29 to 2022-09-29

View PDF (1 pages)

28/03/2022

Micro company accounts made up to 2021-03-30

View PDF (5 pages)

28/12/2021

Previous accounting period shortened from 2021-03-30 to 2021-03-29

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (3 pages)

15/12/2021

Director's details changed for Mr James Patrick Paul Mcclean on 2021-12-15

View PDF (2 pages)

04/12/2020

Micro company accounts made up to 2020-03-30

View PDF (5 pages)

04/12/2020

Micro company accounts made up to 2019-03-30

View PDF (5 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (4 pages)

27/10/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

20/10/2020

Director's details changed for Mr James Patrick Mcclean on 2020-10-20

View PDF (2 pages)

19/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

29/10/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

21/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

31/10/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

08/11/2016

Resolutions

View PDF (3 pages)

08/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

21/08/2016

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

View PDF (6 pages)

19/01/2016

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

View PDF (6 pages)

10/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (3 pages)

06/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (3 pages)

06/11/2014

Termination of appointment of Carey Elizabeth Shakespeare as a secretary on 2014-01-01

View PDF (1 pages)

12/09/2014

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

View PDF (6 pages)

12/03/2014

Registered office address changed from 66-68 Cherrywood Road Bordesley Green Birmingham West Midlands B9 4ND on 2014-03-12

View PDF (1 pages)

31/12/2013

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

View PDF (6 pages)

19/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

17/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

30/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

23/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

24/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

08/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

10/02/2010

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

10/02/2010

Director's details changed for James Patrick Mcclean on 2010-01-29

View PDF (2 pages)

31/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

30/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

31/10/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

02/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

01/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

02/02/2007

Return made up to 27/10/06; full list of members

View PDF (2 pages)

02/02/2007

Secretary's particulars changed

View PDF (1 pages)

31/01/2007

Return made up to 27/10/05; full list of members

View PDF (2 pages)

31/01/2007

Secretary's particulars changed

View PDF (1 pages)

14/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

02/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

01/03/2005

Return made up to 27/10/04; full list of members

View PDF (6 pages)

20/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

02/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

13/01/2004

Return made up to 27/10/03; full list of members

View PDF (6 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

25/10/2002

Return made up to 27/10/02; full list of members

View PDF (6 pages)

03/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

03/12/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

09/11/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

15/09/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

05/06/2000

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

01/12/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

16/03/1999

New secretary appointed

View PDF (2 pages)

16/03/1999

New director appointed

View PDF (2 pages)

06/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Secretary resigned

View PDF (1 pages)

06/11/1998

Registered office changed on 06/11/98 from: c/o nationwide company services kemp house, 152-160 city road london EC1V 2HH

View PDF (1 pages)

06/11/1998

Ad 27/10/98--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/10/1998

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

26/09/2024

Next confirmation date

26/11/2026

Last change occurred

26/09/2024

Accounts

Micro Entity

Last made up date

26/09/2024

Next account date

26/09/2025

Next due on

26/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
418.09K
-
0.00
-
-

2022
0
397.96K
-
0.00
-
-

2022
0
397.96K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

397.96K £-4.81 % *

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
Mcclean, James Patrick Paul	Director	27/10/1998 - Present	6
Brewer, Suzanne	Nominee Secretary	27/10/1998 - 27/10/1998	3082
Mcclean, Carey Elizabeth	Secretary	03/01/2003 - 01/01/2014	2
Brewer, Kevin, Dr	Nominee Director	27/10/1998 - 27/10/1998	3042
Mcdonald, Lloyd Alexander Fleming	Secretary	27/10/1998 - 03/01/2003	1

Persons with Significant Control

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

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Description

About CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD

CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD is an(a) Active company incorporated on 27/10/1998 with the registered office located at Budbrooke Point No 2 Budbrooke Industrial Estate, Budbrooke Road, Warwick CV34 5XH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD?

CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD is currently Active. It was registered on 27/10/1998 .

Where is CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD located?

CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD is registered at Budbrooke Point No 2 Budbrooke Industrial Estate, Budbrooke Road, Warwick CV34 5XH.

What does CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD do?

CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARLOW INVESTMENTS & HOLDINGS (UK & IRELAND) LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2025-11-26 with updates.