CARLINGWOOD LIMITED

ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER  M1 6HT
  • Active
  • Private Limited Company
  • Company No. 00918894
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CARLINGWOOD LIMITED was incorporated on Thursday, October 19, 1967 as a Private Limited Company with registered address in MANCHESTER. CARLINGWOOD LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 57 years 4 months and 4 days.

Name CARLINGWOOD LIMITED
Company number 00918894
Company type Private Limited Company
Incorporation date 19 Oct 1967
Status Active
Industry (SIC 2007)

Address

Registered Address ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Megan Charlotte Roe-Evans Nationality: British Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Rory John Gareth Kidd Nationality: British Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Marjorie Kidd Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

No mortgages have been registered against CARLINGWOOD LIMITED.

Previous Names

Name Change Date
CARLINGWOOD LIMITED 19 Oct 1967