Menna Overview
Here’s a quick overview of CARLEYS INTEGRATED SOLUTIONS LIMITED 👀 — a Chatham, Kent based business that started in 2007.
CARLEYS INTEGRATED SOLUTIONS LIMITED
- Company statusactive
- Company No06142608
- Age19 years 4 months Incorporated 7 March 2007
- Officers3
Address
Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
CARLEYS INTEGRATED SOLUTIONS LIMITED is an active company incorporated on 7 March 2007 and based in Chatham, Kent, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 11 Jun 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 23 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 23 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 22 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOALER, Lucie | director | Sep 1979 | 01 Jan 2023 |
| LAWES, Tanja | director | Aug 1977 | 01 Jan 2019 |
| RALPH, Claire Marie | director | Jan 1971 | 07 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lucie Boaler | Sep 1979 | 01 Jan 2023 |
| Mrs Tanja Lawes | Aug 1977 | 01 Jan 2023 |
| Mrs Claire Marie Ralph | Jan 1971 | 01 Jan 2023 |
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HENSMAN, Brian John are mutual persons.
HENSMAN, Brian John are mutual persons.
CARLEYS LIMITED
BOALER, Lucie, LAWES, Tanja, RALPH, Claire Marie are mutual persons.
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Menna Overview
Here’s a quick overview of CARLEYS INTEGRATED SOLUTIONS LIMITED 👀 — a Chatham, Kent based business that started in 2007.