Carlaman Limited in LONDON

Carlaman Limited LONDON

Carlaman started in year 2001 as Private Limited Company with registration number 04174059. The Carlaman company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 107 Bell Street. Postal code: NW1 6TL.

There is a single director in the company at the moment - Richard G., appointed on 23 March 2001. In addition, a secretary was appointed - Nicola G., appointed on 23 March 2001. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Carlaman Limited Address / Contact

Office Address	107 Bell Street
Town	London
Post code	NW1 6TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04174059
Date of Incorporation	Wed, 7th Mar 2001
Industry	Activities of head offices
End of financial Year	29th April
Company age	23 years old
Account next due date	Mon, 29th Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Nicola G.

Position: Secretary

Appointed: 23 March 2001

Richard G.

Position: Director

Appointed: 23 March 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2001

Resigned: 23 March 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 March 2001

Resigned: 23 March 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Richard G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	3	3	3	3	3	3	3
Current Assets	83	83	83	83	83	83	83
Debtors	80	80	80	80	80	80	80
Net Assets Liabilities	575 335	590 335	590 335	590 335	590 335	590 335	590 335
Other Debtors	80	80	80	80	80	80	80

Other
Creditors	11 248	11 248	11 248	11 248	11 248	11 248	11 248
Investments Fixed Assets	605 000	605 000	605 000	605 000	605 000	605 000	605 000
Investments In Group Undertakings Participating Interests			605 000	605 000
Net Current Assets Liabilities	-18 417	-3 417	-3 417	-3 417	-3 417	-3 417	-3 417
Number Shares Issued Fully Paid		100
Other Creditors	11 248	11 248	11 248	11 248	11 248	11 248	3 500
Par Value Share		1
Percentage Class Share Held In Subsidiary		100	100	100	100	100	100
Total Assets Less Current Liabilities	586 583	601 583	601 583	601 583	601 583	601 583	601 583
Investments In Group Undertakings				605 000	605 000	605 000	605 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 29th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 29th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 16th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 25th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 9th, September 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2020-04-30 to 2020-04-29 filed on: 27th, April 2021	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2020-04-26 to 2020-04-30 filed on: 23rd, April 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 22nd, April 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2019-04-27 to 2019-04-26 filed on: 27th, January 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 25th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 7th, February 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2017-04-28 to 2017-04-27 filed on: 25th, January 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-07 filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 8th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-07 filed on: 17th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 19th, February 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2014-04-29 to 2014-04-28 filed on: 29th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-07 filed on: 19th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 31st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-07 filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 31st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-07 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 31st, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-07 filed on: 13th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 19th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-07 filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2009-04-30 to 2009-04-29 filed on: 29th, January 2010	accounts	Free Download (1 page)
363a	Period up to 2009-03-16 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-01-21 - Annual return with full member list filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, November 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-03-23 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-03-23 (Secretary's particulars changed)	annual return
363s	Period up to 2007-03-23 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-03-24 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-03-24 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 26th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 26th, January 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 14th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 14th, January 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-03-31 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-03-31 (Secretary's particulars changed)	annual return
363s	Period up to 2004-03-31 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-03-31 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to 2003-04-30 filed on: 16th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 16th, February 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-03-19 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-03-19 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 24th, February 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 24th, February 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-04-03 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-04-03 (Director's particulars changed)	annual return
363s	Period up to 2002-04-03 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-04-03 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 8th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 8th, June 2001	accounts	Free Download (1 page)