General information

Name:

Carlcon Ltd

Office Address:

Watersplash Cottage Watersplash Lane SL5 7QP Ascot

Number: 03402987

Incorporation date: 1997-07-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carlcon Limited with reg. no. 03402987 has been competing in the field for 23 years. This Private Limited Company is officially located at Watersplash Cottage, Watersplash Lane, Ascot and company's area code is SL5 7QP. Founded as Webpine, the firm used the name until 1997, the year it was replaced by Carlcon Limited. This business's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Carlcon Ltd filed its latest accounts for the financial period up to Wed, 31st Jul 2019. The company's latest annual confirmation statement was filed on Tue, 14th Jul 2020.

Within this specific business, the full extent of director's duties have so far been performed by Alan G. who was designated to this position in 1997 in July. In addition, the managing director's efforts are constantly backed by a secretary - Carly G., who was appointed by the business on 30th July 1997.

Alan G. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Carlcon Limited 1997-07-25
  • Webpine Limited 1997-07-14

Financial data based on annual reports

Company staff

Alan G.

Role: Director

Appointed: 30 July 1997

Latest update: 5 September 2020

Carly G.

Role: Secretary

Appointed: 30 July 1997

Latest update: 5 September 2020

People with significant control

Alan G.
Notified on 14 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 28 July 2021
Confirmation statement last made up date 14 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29 April 2015
Annual Accounts 13 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 13 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts 26 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 26 April 2013
Annual Accounts 17 April 2014
Date Approval Accounts 17 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to July 31, 2019 (AA)
filed on: 3rd, March 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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