General information

Name:

The Carling Group Limited

Office Address:

C/o United Capital Investments Limited 37th Floor 1 Canada Square E14 5AA London

Number: 10767521

Incorporation date: 2017-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Carling Group started conducting its business in the year 2017 as a Private Limited Company under the ID 10767521. This particular business has been active for 7 years and it's currently active. The company's registered office is based in London at C/o United Capital Investments Limited 37th Floor. Anyone could also find the company utilizing its area code of E14 5AA. The company currently known as The Carling Group Ltd was known as Catalus Energy Group up till 2019-12-02 then the business name was replaced. The enterprise's SIC and NACE codes are 96090 meaning Other service activities not elsewhere classified. 2022-05-31 is the last time when the accounts were reported.

There's a group of four directors controlling this limited company at the moment, namely Fraser K., Paul M., Leanne C. and Graeme C. who have been doing the directors responsibilities for three years.

Graeme C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • The Carling Group Ltd 2019-12-02
  • Catalus Energy Group Limited 2017-05-12

Financial data based on annual reports

Company staff

Fraser K.

Role: Director

Appointed: 09 October 2021

Latest update: 8 March 2024

Paul M.

Role: Director

Appointed: 09 October 2021

Latest update: 8 March 2024

Leanne C.

Role: Director

Appointed: 29 November 2019

Latest update: 8 March 2024

Graeme C.

Role: Director

Appointed: 12 May 2017

Latest update: 8 March 2024

People with significant control

Graeme C.
Notified on 12 May 2017
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-12
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/05/11 (CS01)
filed on: 17th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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