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Carlund Limited

Carlund Limited is a liquidation company incorporated on 7 September 2018 with the registered office located in London, Greater London. Carlund Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
11557516
Private limited company
Age
7 years
Incorporated 7 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2023 (2 years ago)
Next confirmation dated 6 September 2024
Was due on 20 September 2024 (11 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 15 Apr 2024 (1 year 5 months ago)
Previous address was Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1979 • Director /Consultant
Director • British • Lives in UK • Born in Nov 1977
Mrs Rebecca Dawn Reed Taylor
PSC • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Doma Construction Limited
Andrew Randell and Rebecca Dawn Reed Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£48.97K
Decreased by £121.41K (-71%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£695.64K
Increased by £72.51K (+12%)
Total Liabilities
-£493.57K
Increased by £233.74K (+90%)
Net Assets
£202.07K
Decreased by £161.23K (-44%)
Debt Ratio (%)
71%
Increased by 29.25% (+70%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 15 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 13 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Mr Andrew Randell Details Changed
2 Years Ago on 6 Sep 2023
Mrs Rebecca Dawn Reed Taylor Details Changed
2 Years Ago on 6 Sep 2023
Mrs Rebecca Dawn Reed Taylor (PSC) Details Changed
2 Years Ago on 6 Sep 2023
Mr Andrew Randell (PSC) Details Changed
2 Years Ago on 6 Sep 2023
Mr Andrew Randell Details Changed
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Liquidators' statement of receipts and payments to 26 March 2025
Submitted on 28 May 2025
Establishment of creditors or liquidation committee
Submitted on 2 Aug 2024
Statement of affairs
Submitted on 26 Apr 2024
Registered office address changed from Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 14 Bonhill Street London EC2A 4BX on 15 April 2024
Submitted on 15 Apr 2024
Appointment of a voluntary liquidator
Submitted on 13 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Registered office address changed from 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ England to Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 2 March 2024
Submitted on 2 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Change of details for Mr Andrew Randell as a person with significant control on 6 September 2023
Submitted on 6 Sep 2023
Change of details for Mrs Rebecca Dawn Reed Taylor as a person with significant control on 6 September 2023
Submitted on 6 Sep 2023
Repayment History
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