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Carland.Com Limited

Carland.Com Limited is an active company incorporated on 2 October 2006 with the registered office located in Hook, Hampshire. Carland.Com Limited was registered 19 years ago.
Status
Active
Active since 2 years ago
Company No
05952927
Private limited company
Age
19 years
Incorporated 2 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was Headway House Crosby Way Farnham Surrey GU9 7XG
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Mar 1970
Pennine Metals B Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Avril Palmer-Lavery and Timothy Giles Lampert are mutual people.
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Bca Limited
Avril Palmer-Lavery and Timothy Giles Lampert are mutual people.
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Bca Group Europe Limited
Avril Palmer-Lavery and Timothy Giles Lampert are mutual people.
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Bca Holdings Limited
Avril Palmer-Lavery and Timothy Giles Lampert are mutual people.
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Smart Prepared Systems Limited
Avril Palmer-Lavery and Timothy Giles Lampert are mutual people.
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Bca Europe Limited
Avril Palmer-Lavery and Timothy Giles Lampert are mutual people.
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We Buy Any Car Limited
Avril Palmer-Lavery and Timothy Giles Lampert are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Same as previous period
Total Liabilities
-£3K
Decreased by £27K (-90%)
Net Assets
£0
Increased by £27K (-100%)
Debt Ratio (%)
100%
Decreased by 900% (-90%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 21 Dec 2025
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Mr Timothy Giles Lampert Details Changed
4 Months Ago on 21 Sep 2025
Ms Avril Palmer-Lavery Details Changed
8 Months Ago on 20 May 2025
Ms Avril Palmer-Baunack Details Changed
8 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Dormant Accounts Submitted
2 Years Ago on 3 Jan 2024
James Anthony Mullins Resigned
2 Years 1 Month Ago on 11 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 30 March 2025
Submitted on 21 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/25
Submitted on 21 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/25
Submitted on 21 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/25
Submitted on 21 Dec 2025
Confirmation statement made on 1 December 2025 with updates
Submitted on 2 Dec 2025
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
Submitted on 24 Sep 2025
Director's details changed for Ms Avril Palmer-Lavery on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Ms Avril Palmer-Baunack on 29 April 2025
Submitted on 15 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Repayment History
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