The Carling Group Ltd is a private limited company that can be found at C/O United Capital Investments Limited 37Th Floor, 1 Canada Square, London E14 5AA. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-12, this 6-year-old company is run by 4 directors.
Director Fraser K., appointed on 09 October 2021. Director Paul M., appointed on 09 October 2021. Director Leanne C., appointed on 29 November 2019.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to CH records there was a change of name on 2019-12-02 and their previous name was Catalus Energy Group Limited.
The last confirmation statement was filed on 2023-05-11 and the date for the following filing is 2024-05-25. Furthermore, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | C/o United Capital Investments Limited 37th Floor |
| Office Address2 | 1 Canada Square |
| Town | London |
| Post code | E14 5AA |
| Country of origin | United Kingdom |
| Registration Number | 10767521 |
| Date of Incorporation | Fri, 12th May 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 09 October 2021
Position: Director
Appointed: 09 October 2021
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 12 May 2017
The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Graeme C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Graeme C.
| Notified on | 12 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Catalus Energy Group | December 2, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 276 267 | 275 223 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | -90 | -443 |
| Other | ||||||
| Version Production Software | 2 023 | 2 023 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 229 948 | 230 448 | ||||
| Fixed Assets | -1 | -1 | ||||
| Net Current Assets Liabilities | 46 319 | 44 775 | ||||
| Total Assets Less Current Liabilities | 46 319 | 44 775 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/11 filed on: 17th, May 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy