About

Registered Number: 04347665
Date of Incorporation: 04/01/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: 7 Noel Road, Islington, London, N1 8HQ

 

Established in 2002, Carling Weir & Co. Ltd have registered office in London. The companies directors are Carling, Frank, Weir, Brendan. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLING, Frank 04 January 2002 - 1
WEIR, Brendan 04 January 2002 - 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 06 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 08 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 23 February 2012
CH03 - Change of particulars for secretary 22 February 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 16 February 2011
CH01 - Change of particulars for director 16 February 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 18 November 2008
363s - Annual Return 03 March 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 29 November 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 11 February 2004
363s - Annual Return 05 February 2003
395 - Particulars of a mortgage or charge 14 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
287 - Change in situation or address of Registered Office 16 January 2002
NEWINC - New incorporation documents 04 January 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 07 February 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.