Founded in 2013, Carline House Management Company, classified under reg no. 08775782 is an active company. Currently registered at Northgate Lodge LN2 1QS, Lincoln the company has been in the business for 11 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.
The company has 3 directors, namely Christopher C., Alexander S. and Frances W.. Of them, Frances W. has been with the company the longest, being appointed on 15 June 2018 and Christopher C. and Alexander S. have been with the company for the least time - from 4 August 2020. As of 15 May 2024, there were 3 ex directors - Nicholas L., Graham S. and others listed below. There were no ex secretaries.
| Office Address | Northgate Lodge |
| Office Address2 | Northgate |
| Town | Lincoln |
| Post code | LN2 1QS |
| Country of origin | United Kingdom |
| Registration Number | 08775782 |
| Date of Incorporation | Thu, 14th Nov 2013 |
| Industry | Combined facilities support activities |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 04 August 2020
Position: Director
Appointed: 04 August 2020
Position: Director
Appointed: 15 June 2018
The list of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Christopher C. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Alexander S. This PSC has significiant influence or control over the company,. Then there is Frances W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christopher C.
| Notified on | 16 October 2020 |
| Nature of control: |
significiant influence or control |
Alexander S.
| Notified on | 16 October 2020 |
| Nature of control: |
significiant influence or control |
Frances W.
| Notified on | 15 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas L.
| Notified on | 16 October 2020 |
| Ceased on | 26 February 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 20 | 790 | 840 | 1 259 | 2 027 | 2 920 | 3 871 | 4 428 | |
| Current Assets | 790 | 1 224 | 1 643 | 2 411 | 3 229 | 4 180 | 4 428 | ||
| Debtors | 384 | 384 | 384 | 309 | 309 | ||||
| Net Assets Liabilities | -55 | 561 | 1 037 | 1 377 | 1 037 | 1 037 | 1 037 | 1 037 | |
| Other Debtors | 384 | 384 | 384 | 309 | 309 | ||||
| Cash Bank In Hand | 47 | 20 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -3 | -55 | |||||||
| Reserves/Capital | |||||||||
| Profit Loss Account Reserve | -3 | -55 | |||||||
| Other | |||||||||
| Corporation Tax Payable | 143 | 112 | 112 | 33 | 33 | 33 | 32 | ||
| Creditors | 75 | 229 | 187 | 187 | 211 | 108 | 108 | 115 | |
| Net Current Assets Liabilities | -3 | -55 | 572 | 1 037 | 1 456 | 2 200 | 3 121 | 4 072 | 4 313 |
| Other Creditors | 75 | 75 | 75 | 75 | 75 | 75 | 75 | 83 | |
| Total Assets Less Current Liabilities | 1 456 | 2 200 | 3 121 | 4 072 | 4 313 | ||||
| Trade Creditors Trade Payables | 103 | ||||||||
| Capital Employed | -3 | -55 | |||||||
| Creditors Due Within One Year | 50 | 75 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-14 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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