General information

Name:

Carland.com Ltd

Office Address:

Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook

Number: 05952927

Incorporation date: 2006-10-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carland came into being in 2006 as a company enlisted under no 05952927, located at RG27 9XA Hook at Form 2, 18 Bartley Wood Business Park. The company has been in business for 18 years and its current status is active. Established as Pimco 2552, this company used the name until 2007, the year it was changed to Carland.com Limited. This company's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Carland.com Ltd released its account information for the financial year up to April 3, 2022. The company's most recent confirmation statement was filed on December 1, 2022.

The company has registered two trademarks, all are still protected by law. The first trademark was registered in 2016. The one that will become invalid first, that is in February, 2026 is CARLAND.

From the information we have gathered, this company was started in 2006 and has been guided by eight directors, and out this collection of individuals two (Timothy L. and Avril P.) are still participating in the company's duties. In order to find professional help with legal documentation, the company has been using the skills of Martin L. as a secretary since September 2016.

  • Previous company's names
  • Carland.com Limited 2007-04-03
  • Pimco 2552 Limited 2006-10-02

Trade marks

Trademark UK00003148985
Trademark image:-
Trademark name:CARLAND
Status:Registered
Filing date:2016-02-10
Date of entry in register:2016-05-13
Renewal date:2026-02-10
Owner name:Carland.com Limited
Owner address:Headway House, Crosby Way, Farnham, Surrey, United Kingdom, GU9 7XG
Trademark UK00003170274
Trademark image:-
Status:Registered
Filing date:2016-06-17
Date of entry in register:2016-09-23
Renewal date:2026-06-17
Owner name:Carland.com Limited
Owner address:Headway House, Crosby Way, Farnham, Surrey, United Kingdom, GU9 7XG

Financial data based on annual reports

Company staff

Timothy L.

Role: Director

Appointed: 06 December 2023

Latest update: 11 March 2024

Martin L.

Role: Secretary

Appointed: 16 September 2016

Latest update: 11 March 2024

Avril P.

Role: Director

Appointed: 23 September 2015

Latest update: 11 March 2024

People with significant control

The companies that control this firm are as follows: Pennine Metals B Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hook at Bartley Wood Business Park, Bartley Way, RG27 9XA, Hampshire and was registered as a PSC under the registration number 07257783.

Pennine Metals B Ltd
Address: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 07257783
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 03 April 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 8 November 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 8 November 2012
Annual Accounts 12 November 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 12 November 2013
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 14 November 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 2nd April 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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