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Carlingwood Limited

Carlingwood Limited is an active company incorporated on 19 October 1967 with the registered office located in Liverpool, Merseyside. Carlingwood Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00918894
Private limited company
Age
58 years
Incorporated 19 October 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Suites C,D,E,F 14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ
United Kingdom
Address changed on 31 Dec 2024 (10 months ago)
Previous address was C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in May 1973
Mrs Megan Charlotte Roe-Evans
PSC • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Churchtown Healthcare Limited
Dr Rory John Gareth Kidd is a mutual person.
Active
A R Kidd Dermatology Services Ltd
Dr Rory John Gareth Kidd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£73.34K
Decreased by £29.75K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£932.59K
Increased by £39.75K (+4%)
Total Liabilities
-£62.05K
Decreased by £1.95K (-3%)
Net Assets
£870.54K
Increased by £41.7K (+5%)
Debt Ratio (%)
7%
Decreased by 0.52% (-7%)
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Registered Address Changed
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year Ago on 8 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Rory John Gareth Kidd (PSC) Resigned
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Marjorie Kidd (PSC) Resigned
2 Years 4 Months Ago on 30 Jun 2023
Rory John Gareth Kidd (PSC) Appointed
2 Years 4 Months Ago on 30 Jun 2023
Megan Charlotte Roe-Evans (PSC) Appointed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to Suites C,D,E,F 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 8 November 2024
Submitted on 8 Nov 2024
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH on 27 September 2024
Submitted on 27 Sep 2024
Cessation of Rory John Gareth Kidd as a person with significant control on 8 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 18 Dec 2023
Notification of Megan Charlotte Roe-Evans as a person with significant control on 30 June 2023
Submitted on 13 Nov 2023
Notification of Rory John Gareth Kidd as a person with significant control on 30 June 2023
Submitted on 13 Nov 2023
Cessation of Marjorie Kidd as a person with significant control on 30 June 2023
Submitted on 13 Nov 2023
Repayment History
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