Menna Overview
Here’s a quick overview of CARLAND HOLDINGS LIMITED 👀 — a Kingston Upon Thames based business that started in 2001.
CARLAND HOLDINGS LIMITED
- Company statusactive
- Company No04156103
- Age25 years 5 months Incorporated 7 February 2001
- Officers5
Address
1st Floor 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom
CARLAND HOLDINGS LIMITED is an active company incorporated on 7 February 2001 and based in Kingston Upon Thames, United Kingdom. The company was registered 25 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 03 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 03 Nov 2025
Change Corporate Secretary Company With Change Date
9 Months Ago on 30 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 30 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 30 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 30 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 30 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Dormant
6 Years Ago on 06 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Dormant
7 Years Ago on 14 May 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 07 Feb 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 12 Oct 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate secretary | 01 Mar 2006 | |
| CARTLIDGE, Angela Elizabeth Rossiter | director | Nov 1963 | 07 Feb 2001 |
| CARTLIDGE, Anthony Andrew | director | Feb 1963 | 07 Feb 2001 |
| MORLAND, Charles Peregrine | director | Jul 1967 | 07 Feb 2001 |
| NURSE, Julien Vivian | director | Feb 1965 | 28 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Peregrine Morland | Jul 1967 | 06 Apr 2016 |
| Mr Anthony Andrew Cartlidge | Feb 1963 | 06 Apr 2016 |
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Here’s a quick overview of CARLAND HOLDINGS LIMITED 👀 — a Kingston Upon Thames based business that started in 2001.