CARLING TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
CARLING TECHNOLOGIES LIMITED
COMPANY NUMBER
00950937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
27/03/1969
(55 years and 8 months old)
WEBSITE
www.carlingtech.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/03/1969
10/11/2000
CARLINGSWITCH LIMITED
EXETER.
EX5 2UL
Telephone: 01392364422
TPS: No
Unit 4, Exeter Airport Business Pk
Fair Oak Close
Exeter Airport, Clyst Honiton
Exeter, Devon
EX5 2UL
Telephone: 364422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLING TECHNOLOGIES INC | N/A | N/A |
| CARLING TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Andrew Liddle (928535912) has left the board |
| 02/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLING TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLING TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLING TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/1991 - 27/04/2016 (24 years and 7 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/09/1991 - 30/07/1999 (7 years and 10 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLING TECHNOLOGIES INC | N/A | N/A |
| CARLING TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Andrew Liddle (928535912) has left the board |
| 02/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Edwin Richard Van Erk (929027126) Appointed |
| 08/12/2021 | Richard Sorenson (928348280) has left the board |
| 08/12/2021 | Ryan Roth (926591122) has left the board |
| 08/12/2021 | New Board Member Roger Desire Van Hal (929023492) Appointed |
| 08/12/2021 | Chris Sorenson (921382108) has left the board |
| 25/05/2021 | New Board Member Richard Sorenson (928348280) Appointed |
| 26/03/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 13/01/2020 | New Company Secretary Ryan Roth (926591122) Appointed |
| 01/10/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | Richard Sorenson (921404652) has left the board |
| 29/04/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 08/11/2016 | Emlyn Harris (921373912) has left the board |
| 13/10/2016 | New Confirmation Statement filed |
| 29/09/2016 | Chris Sorenson (921382963) has left the board |
| 15/09/2016 | New Board Member Richard Sorenson (921404652) Appointed |
| 13/09/2016 | New Board Member Chris Sorenson (921382963) Appointed |
| 13/09/2016 | New Board Member Chris Sorenson (921382108) Appointed |
| 12/09/2016 | Edward Rosenthal (903487576) has left the board |
| 12/09/2016 | New Company Secretary Emlyn Harris (921373912) Appointed |
| 12/09/2016 | Edward Rosenthal (901584902) has left the board |
| 12/09/2016 | Richard W Sorenson (901584899) has left the board |
| 01/06/2016 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 25/04/2015 | New Accounts filed |
| 19/09/2014 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 10/02/2014 | Dominic Michael Benignus Kempson (905489193) has left the board |
| 04/10/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Company Secretary Michael Salvatore Fanzo (918170281) Appointed |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
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