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- CARLIOL HOLDINGS LTD
CARLIOL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CARLIOL HOLDINGS LTD
COMPANY NUMBER
11556938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/09/2018
(6 years and 2 months old)
WEBSITE
http://iuconsult.co
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWCASTLE UPON TYNE
NE1 4XX
Ground Floor Cross House
Westgate Road
Newcastle Upon Tyne
NE1 4XX
NE1 4XX
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 |
---|---|---|
CARLIOL HOLDINGS LTD | Active - Accounts Filed | View Report |
INFORMED ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CARLIOL HOLDINGS LTD?
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 CARLIOL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLIOL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/09/2018 - Present (6 years and 2 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
13/03/2020 - Present (4 years and 8 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
06/09/2018 - 02/04/2020 (1 years and 6 months) Born in Apr 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 15 |
View Report |
06/09/2018 - Present (6 years and 2 months) Born in May 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
13/03/2020 - 10/05/2021 (1 years and 1 months) Born in Jun 1984 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
CARLIOL HOLDINGS LTD | Active - Accounts Filed | View Report |
INFORMED ENERGY LIMITED | Active - Accounts Filed | View Report |
THE ELECTRIC BOARD LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 18/11/2022 | Event: Ross Gill (925015107) has left the board |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 17/04/2021 | Event: New Accounts filed |
Date: 13/09/2020 | Event: New Confirmation Statement filed |
Date: 07/08/2020 | Event: New Accounts filed |
Date: 18/06/2020 | Event: Andrew Jeffrey Phillips (911627717) has left the board |
Date: 01/04/2020 | Event: Paul Crampsy (926835124) has left the board |
Date: 01/04/2020 | Event: New Board Member Paul John Crampsey (917727181) Appointed |
Date: 25/03/2020 | Event: New Board Member Victoria Louise Wigham (926835113) Appointed |
Date: 25/03/2020 | Event: New Board Member Christine Crampsey (926835134) Appointed |
Date: 25/03/2020 | Event: New Board Member Paul Crampsy (926835124) Appointed |
Date: 05/11/2019 | Event: New Confirmation Statement filed |
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