Based in Stevenage, Hertfordshire, Carline Ltd was established in 1995, it's status at Companies House is "Active". We don't know the number of employees at Carline Ltd. This business has 4 directors listed as Howells, Wendy Aline, Howells, Louis Anthony, Page, Claire, Howells, Richard at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWELLS, Richard | 13 July 1995 | 01 May 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWELLS, Wendy Aline | 10 November 2017 | - | 1 |
| HOWELLS, Louis Anthony | 15 February 2013 | 10 November 2017 | 1 |
| PAGE, Claire | 13 July 1995 | 15 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AP03 - Appointment of secretary | 10 November 2017 | |
| TM02 - Termination of appointment of secretary | 10 November 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 18 July 2017 | |
| MR01 - N/A | 16 December 2016 | |
| CS01 - N/A | 05 August 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 19 August 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AA01 - Change of accounting reference date | 16 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 April 2013 | |
| AP03 - Appointment of secretary | 22 February 2013 | |
| TM02 - Termination of appointment of secretary | 22 February 2013 | |
| CH03 - Change of particulars for secretary | 15 February 2013 | |
| AD01 - Change of registered office address | 12 February 2013 | |
| AR01 - Annual Return | 08 August 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| AR01 - Annual Return | 09 August 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| CH01 - Change of particulars for director | 08 August 2011 | |
| CH03 - Change of particulars for secretary | 08 August 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| AA - Annual Accounts | 05 August 2010 | |
| AA - Annual Accounts | 03 June 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| AA - Annual Accounts | 25 March 2008 | |
| 363a - Annual Return | 03 September 2007 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363a - Annual Return | 26 July 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 363a - Annual Return | 31 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2005 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 19 July 2004 | |
| 363s - Annual Return | 02 September 2003 | |
| AA - Annual Accounts | 08 January 2003 | |
| AA - Annual Accounts | 30 August 2002 | |
| 363s - Annual Return | 12 August 2002 | |
| AA - Annual Accounts | 28 August 2001 | |
| 363s - Annual Return | 25 July 2001 | |
| 395 - Particulars of a mortgage or charge | 27 January 2001 | |
| 363s - Annual Return | 12 October 2000 | |
| AA - Annual Accounts | 16 March 2000 | |
| 363s - Annual Return | 15 July 1999 | |
| AA - Annual Accounts | 07 January 1999 | |
| AA - Annual Accounts | 10 September 1998 | |
| 363s - Annual Return | 07 August 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| DISS40 - Notice of striking-off action discontinued | 01 July 1997 | |
| AA - Annual Accounts | 01 July 1997 | |
| 363s - Annual Return | 01 July 1997 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 April 1997 | |
| 288 - N/A | 20 December 1995 | |
| 288 - N/A | 21 July 1995 | |
| 288 - N/A | 19 July 1995 | |
| NEWINC - New incorporation documents | 13 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 December 2016 | Outstanding |
N/A |
| Debenture | 25 January 2001 | Fully Satisfied |
N/A |
