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Carland Holdings Limited

Carland Holdings Limited is a dormant company incorporated on 7 February 2001 with the registered office located in Kingston upon Thames, Greater London. Carland Holdings Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04156103
Private limited company
Age
24 years
Incorporated 7 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (11 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Learn more about Carland Holdings Limited
Contact
Address
1st Floor 8 Bridle Close
Kingston Upon Thames
KT1 2JW
United Kingdom
Address changed on 3 Dec 2024 (1 year 1 month ago)
Previous address was Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
Telephone
+1403-251-2845
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Angela Elizabeth Rossiter Cartlidge
Director • Research Consultant • British • Born in Nov 1963
Julien Vivian Nurse
Director • British,grenadian • Lives in England • Born in Feb 1965
Charles Peregrine Morland
Director • Financial Advisor • British • Lives in England • Born in Jul 1967
Anthony Andrew Cartlidge
Director • British • Lives in England • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cartlidge Morland International Limited
Charles Peregrine Morland, Julien Vivian Nurse, and 2 more are mutual people.
Active
Cartlidge Morland Limited
Anthony Andrew Cartlidge, Charles Peregrine Morland, and 2 more are mutual people.
Active
Cartlidge Morland Trustees Limited
Anthony Andrew Cartlidge, Charles Peregrine Morland, and 2 more are mutual people.
Active
Avedo (UK) Limited
Anthony Andrew Cartlidge, Charles Peregrine Morland, and 2 more are mutual people.
Active
Grimston Scott Limited
Anthony Andrew Cartlidge, Charles Peregrine Morland, and 2 more are mutual people.
Active
Alexander Vivian Wealth Management Ltd
Anthony Andrew Cartlidge, Charles Peregrine Morland, and 2 more are mutual people.
Active
West Court Tollington Limited
Charles Peregrine Morland, London Law Secretarial Limited, and 1 more are mutual people.
Active
Cartlidge Morland Financial Services Limited
Anthony Andrew Cartlidge, Charles Peregrine Morland, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Anthony Andrew Cartlidge Details Changed
1 Month Ago on 9 Dec 2025
Angela Elizabeth Rossiter Cartlidge Details Changed
3 Months Ago on 25 Sep 2025
Mr Anthony Andrew Cartlidge (PSC) Details Changed
3 Months Ago on 25 Sep 2025
Mr Julien Vivian Nurse Details Changed
3 Months Ago on 25 Sep 2025
Mr Julien Vivan Nurse Details Changed
3 Months Ago on 25 Sep 2025
Mr Charles Peregrine Morland (PSC) Details Changed
3 Months Ago on 25 Sep 2025
Mr Charles Peregrine Morland Details Changed
3 Months Ago on 25 Sep 2025
Dormant Accounts Submitted
9 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
London Law Secretarial Limited Details Changed
1 Year 2 Months Ago on 16 Oct 2024
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Get Credit Report
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Documents
Director's details changed for Mr Anthony Andrew Cartlidge on 9 December 2025
Submitted on 10 Dec 2025
Director's details changed for Angela Elizabeth Rossiter Cartlidge on 25 September 2025
Submitted on 3 Nov 2025
Change of details for Mr Anthony Andrew Cartlidge as a person with significant control on 25 September 2025
Submitted on 3 Nov 2025
Secretary's details changed for London Law Secretarial Limited on 16 October 2024
Submitted on 30 Oct 2025
Director's details changed for Mr Julien Vivian Nurse on 25 September 2025
Submitted on 30 Oct 2025
Director's details changed for Mr Julien Vivan Nurse on 25 September 2025
Submitted on 30 Oct 2025
Change of details for Mr Charles Peregrine Morland as a person with significant control on 25 September 2025
Submitted on 30 Oct 2025
Director's details changed for Mr Charles Peregrine Morland on 25 September 2025
Submitted on 30 Oct 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 4 Apr 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
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Repayment History
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