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Carlmark Limited
Carlmark Limited is an active company incorporated on 23 February 2010 with the registered office located in Lytham St. Annes, Lancashire. Carlmark Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07166232
Private limited company
Age
15 years
Incorporated
23 February 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 February 2025
(6 months ago)
Next confirmation dated
23 February 2026
Due by
9 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Carlmark Limited
Contact
Address
327 Clifton Drive South
Lytham St Annes
Lancashire
FY8 1HN
England
Same address for the past
4 years
Companies in FY8 1HN
Telephone
Unreported
Email
Unreported
Website
Carlmark.com.au
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Carl Pendleton
Director • British • Lives in England • Born in Apr 1969
Mr Mark Andrew Hothersall
Director • British • Lives in England • Born in Nov 1958
Mr James Christian Maher
Director • British • Lives in England • Born in Dec 1987
Mr Matthew Barlow Killingley
Director • British • Lives in England • Born in Mar 1969
Buxton Water Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Buxton Water Ltd
Mr Carl Pendleton, Mr Matthew Barlow Killingley, and 2 more are mutual people.
Active
Buxton Water Holdings Ltd
Mr Carl Pendleton, Mr James Christian Maher, and 1 more are mutual people.
Active
Killingley Management Ltd
Mr Matthew Barlow Killingley is a mutual person.
Active
N T Killingley Ltd
Mr Matthew Barlow Killingley is a mutual person.
Active
Killingley Holdings Ltd
Mr Matthew Barlow Killingley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.74K
Increased by £249 (+17%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£371.03K
Decreased by £3.69K (-1%)
Total Liabilities
-£50.84K
Decreased by £11.04K (-18%)
Net Assets
£320.2K
Increased by £7.36K (+2%)
Debt Ratio (%)
14%
Decreased by 2.81% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Mr James Christian Maher Appointed
1 Year 5 Months Ago on 21 Mar 2024
Mr Matthew Barlow Killingley Appointed
1 Year 5 Months Ago on 21 Mar 2024
Mr Mark Andrew Hothersall Appointed
1 Year 5 Months Ago on 21 Mar 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 1 Dec 2023
Sameer Rizvi Resigned
3 Years Ago on 1 Jan 2022
Iryna Dubylovska Resigned
3 Years Ago on 1 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 February 2025 with updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Appointment of Mr Mark Andrew Hothersall as a director on 21 March 2024
Submitted on 5 Apr 2024
Appointment of Mr Matthew Barlow Killingley as a director on 21 March 2024
Submitted on 5 Apr 2024
Appointment of Mr James Christian Maher as a director on 21 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 3 Apr 2024
Termination of appointment of Iryna Dubylovska as a director on 1 January 2022
Submitted on 16 Feb 2024
Termination of appointment of Sameer Rizvi as a director on 1 January 2022
Submitted on 16 Feb 2024
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 1 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 1 Dec 2023
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Repayment History
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