Company NameCarlund Limited
DirectorsAndrew Randell and Rebecca Dawn Reed Taylor
Company StatusLiquidation
Company Number11557516
CategoryPrivate Limited Company
Incorporation Date7 September 2018(5 years, 7 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Andrew Randell
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2018(same day as company formation)
RoleDirector /Consultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Bonhill Street
London
EC2A 4BX
Director NameMrs Rebecca Dawn Reed Taylor
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Bonhill Street
London
EC2A 4BX

Location

Registered Address14 Bonhill Street
London
EC2A 4BX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 September 2023 (7 months, 3 weeks ago)
Next Return Due20 September 2024 (4 months, 3 weeks from now)

Filing History

22 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
6 September 2023Director's details changed for Mr Andrew Randell on 6 September 2023 (2 pages)
6 September 2023Change of details for Mr Andrew Randell as a person with significant control on 6 September 2023 (2 pages)
6 September 2023Change of details for Mrs Rebecca Dawn Reed Taylor as a person with significant control on 6 September 2023 (2 pages)
6 September 2023Director's details changed for Mrs Rebecca Dawn Reed Taylor on 6 September 2023 (2 pages)
6 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
21 October 2022Change of details for Mrs Rebecca Dawn Reed Taylor as a person with significant control on 21 October 2022 (2 pages)
21 October 2022Change of details for Mr Andrew Randell as a person with significant control on 21 October 2022 (2 pages)
21 October 2022Director's details changed for Mrs Rebecca Dawn Reed Taylor on 21 October 2022 (2 pages)
21 October 2022Director's details changed for Mr Andrew Randell on 21 October 2022 (2 pages)
7 September 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
12 July 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
25 October 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
6 September 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
22 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
16 September 2020Change of details for Mr Andrew Randell as a person with significant control on 29 April 2020 (2 pages)
16 September 2020Confirmation statement made on 6 September 2020 with updates (3 pages)
16 September 2020Change of details for Mrs Rebecca Dawn Reed Taylor as a person with significant control on 29 April 2020 (2 pages)
16 September 2020Director's details changed for Mr Andrew Randell on 29 April 2020 (2 pages)
16 September 2020Director's details changed for Mrs Rebecca Dawn Reed Taylor on 29 April 2020 (2 pages)
29 April 2020Registered office address changed from 9 Limes Road Beckenham BR3 6NS United Kingdom to 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 29 April 2020 (1 page)
17 October 2019Micro company accounts made up to 31 March 2019 (5 pages)
19 September 2019Confirmation statement made on 6 September 2019 with updates (4 pages)
8 March 2019Current accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
7 September 2018Incorporation
Statement of capital on 2018-09-07
  • GBP 100
(44 pages)