Menna Overview
Here’s a quick overview of THE CARLING GROUP LTD 👀 — a London based business that started in 2017.
THE CARLING GROUP LTD
- Company statusactive
- Company No10767521
- Age9 years 2 months Incorporated 12 May 2017
- Officers3
Address
C/O United Capital Investments Limited 37th Floor, 1 Canada Square, London, E14 5AA, England
THE CARLING GROUP LTD is an active company incorporated on 12 May 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 30 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Jan 2020
Resolution
6 Years Ago on 02 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 30 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLING, Graeme Robert | director | Jan 1974 | 12 May 2017 |
| CARLING, Leanne | director | May 1980 | 29 Nov 2019 |
| KIRK, Fraser James | director | Oct 1986 | 09 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graeme Robert Carling | Jan 1974 | 12 May 2017 |
Related Companies
To view a related company, use above.
CARLING, Graeme Robert, STURROCK, Kevan are mutual persons.
CARLING, Graeme Robert, STURROCK, Kevan are mutual persons.
WINGMAN VENTURES LTD
CARLING, Graeme Robert, CARLING, Leanne are mutual persons.
INFINITAS 2 LTD
CARLING, Graeme Robert are mutual persons.
GEOTHERMAL INVESTMENTS LTD
CARLING, Graeme Robert are mutual persons.
CUANTO DEVELOPMENTS LTD
CARLING, Graeme Robert are mutual persons.
CUANTO TECHNOLOGIES LTD
CARLING, Graeme Robert are mutual persons.
CARLING LTD
CARLING, Graeme Robert, CARLING, Leanne are mutual persons.
UNITED CAPITAL GROUP LTD
CARLING, Graeme Robert, CARLING, Leanne, MCGILLVERY, Paul are mutual persons.
DISCOVERY ESTATES NO 1 LTD
CARLING, Graeme Robert, CARLING, Leanne are mutual persons.
DISCOVERY ESTATES LTD
CARLING, Graeme Robert, CARLING, Leanne are mutual persons.
DISCOVERY ESTATES NO 3 LTD
CARLING, Graeme Robert, CARLING, Leanne are mutual persons.
DISCOVERY ESTATES NO 2 LTD
CARLING, Graeme Robert, CARLING, Leanne are mutual persons.
QUECHUA LTD
CARLING, Graeme Robert, CARLING, Leanne are mutual persons.
AFFINITY BUSINESS CENTRES LIMITED
CARLING, Graeme Robert, MCGILLVERY, Paul, STURROCK, Kevan are mutual persons.
INVERKEILOR ESTATES LTD
CARLING, Graeme Robert are mutual persons.
FLAGSHIP PROPERTY CARE LIMITED
CARLING, Graeme Robert, STURROCK, Kevan are mutual persons.
MCGILL (HOLDINGS) LTD
CARLING, Graeme Robert, KIRK, Fraser James, MCGILLVERY, Paul are mutual persons.
FAST TRACK PARTNERS LTD
CARLING, Graeme Robert, CARLING, Leanne are mutual persons.
CATER PROPERTY INVESTMENT (DUNDEE) LIMITED
CARLING, Graeme Robert are mutual persons.
SALTIRE FACILITIES MANAGEMENT LIMITED
CARLING, Graeme Robert, STURROCK, Kevan are mutual persons.
ELITE GLOBAL HEALTHCARE (UK) LTD
CARLING, Leanne are mutual persons.
RISING TIME LTD
CARLING, Leanne are mutual persons.
ELITE GLOBAL HEALTHCARE LTD
CARLING, Leanne are mutual persons.
COMMS INTERNATIONAL LTD
KIRK, Fraser James are mutual persons.
ALLIANCE ELECTRICAL SERVICES LIMITED
KIRK, Fraser James are mutual persons.
DALCRAIG LAYBELL LTD
KIRK, Fraser James are mutual persons.
SPACE NEO LTD
MCGILLVERY, Paul are mutual persons.
SIDLAW INTERNATIONAL LIMITED
MCGILLVERY, Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE CARLING GROUP LTD 👀 — a London based business that started in 2017.