CARLMARK LIMITED
Active - Accounts Filed
General Information
NAME
CARLMARK LIMITED
COMPANY NUMBER
07166232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
23/02/2010
(14 years and 9 months old)
WEBSITE
www.carlmark.com.au
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
FY8 1HN
327 Clifton Drive South
LYTHAM ST. ANNES
FY8 1HN
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 |
|---|---|---|
| CARLMARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Mark Andrew Hothersall (932142141) Appointed |
| 09/04/2024 | New Board Member Matthew Barlow Killingley (904479274) Appointed |
Credit Risk Overview
Want to learn more about CARLMARK 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 CARLMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLMARK 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 |
|---|---|---|---|---|
|
23/02/2010 - Present (14 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
21/03/2024 - Present (8 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/03/2024 - Present (8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
21/03/2024 - Present (8 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/02/2010 - Present (14 years and 9 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLMARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Mark Andrew Hothersall (932142141) Appointed |
| 09/04/2024 | New Board Member Matthew Barlow Killingley (904479274) Appointed |
| 09/04/2024 | New Board Member James Christian Maher (932111178) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 20/02/2024 | Sameer Rizvi (927740944) has left the board |
| 20/02/2024 | Iryna Dubylovska (922419295) has left the board |
| 09/12/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 21/12/2022 | Mark Andrew Hothersall (908639810) has left the board |
| 11/12/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Iryna Dubylovska (922419295) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 29/04/2016 | Change in Reg. Office |
| 27/03/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 22/12/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Iryna Dubylovska (927740877) Appointed |
| 19/01/1970 | New Board Member Iryna Dubylovska (927740948) Appointed |
| 19/01/1970 | New Board Member Sameer Rizvi (927740944) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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