Carling Communications Limited KNUTSFORD


Carling Communications Limited is a private limited company that can be found at 3 Booths Park, Booths Hall, Knutsford WA16 8GS. Incorporated on 2018-02-05, this 6-year-old company is run by 2 directors and 1 secretary.
Director Jonathan K., appointed on 02 November 2021. Director Gail F., appointed on 05 February 2018.
Changing the topic to secretaries, we can name: Amanda V., appointed on 09 September 2019.
The company is categorised as "advertising agencies" (Standard Industrial Classification: 73110).
The last confirmation statement was filed on 2023-09-30 and the due date for the following filing is 2024-10-14. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Carling Communications Limited Address / Contact

Office Address 3 Booths Park
Office Address2 Booths Hall
Town Knutsford
Post code WA16 8GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11185509
Date of Incorporation Mon, 5th Feb 2018
Industry Advertising agencies
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Jonathan K.

Position: Director

Appointed: 02 November 2021

Amanda V.

Position: Secretary

Appointed: 09 September 2019

Gail F.

Position: Director

Appointed: 05 February 2018

Brendan F.

Position: Director

Appointed: 13 June 2022

Resigned: 09 October 2023

David S.

Position: Director

Appointed: 09 September 2019

Resigned: 19 April 2022

Rachel D.

Position: Director

Appointed: 05 February 2018

Resigned: 31 March 2020

Oliver D.

Position: Director

Appointed: 05 February 2018

Resigned: 16 September 2021

A G Secretarial Limited

Position: Corporate Director

Appointed: 05 February 2018

Resigned: 05 February 2018

Jenifer K.

Position: Secretary

Appointed: 05 February 2018

Resigned: 09 September 2019

Dominic M.

Position: Director

Appointed: 05 February 2018

Resigned: 16 September 2021

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 05 February 2018

Resigned: 05 February 2018

Roger H.

Position: Director

Appointed: 05 February 2018

Resigned: 05 February 2018

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 05 February 2018

Resigned: 05 February 2018

Jenifer K.

Position: Director

Appointed: 05 February 2018

Resigned: 09 September 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Fishawack Creative Limited from Knutsford, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Inhoco Formations Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fishawack Creative Limited

3 Booths Park Booths Hall, Knutsford, Cheshire, WA16 8GS, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10785323
Notified on 5 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 5 February 2018
Ceased on 5 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Auditors Confirmation statement Gazette Incorporation Officers Other Persons with significant control
On January 22, 2024 new director was appointed.
filed on: 2nd, February 2024
Free Download (2 pages)

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