THE CARLING GROUP LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-11 with no updates

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30/04/2530 April 2025 Compulsory strike-off action has been discontinued

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30/04/2530 April 2025 Compulsory strike-off action has been discontinued

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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24/04/2524 April 2025 Micro company accounts made up to 2024-05-31

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25/07/2425 July 2024 Termination of appointment of Paul Mcgillvery as a director on 2024-07-25

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-11 with no updates

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14/03/2414 March 2024 Micro company accounts made up to 2023-05-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-11 with no updates

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17/03/2317 March 2023 Micro company accounts made up to 2022-05-31

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23/12/2223 December 2022 Change of details for Mr Graeme Robert Carling as a person with significant control on 2022-12-23

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23/12/2223 December 2022 Director's details changed for Mrs Leanne Carling on 2022-12-23

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23/12/2223 December 2022 Director's details changed for Mr Graeme Robert Carling on 2022-12-23

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-11 with no updates

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03/12/213 December 2021 Registered office address changed from Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF England to C/O United Capital Investments Limited 37th Floor 1 Canada Square London E14 5AA on 2021-12-03

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09/10/219 October 2021 Appointment of Mr Kevan Sturrock as a director on 2021-10-09

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09/10/219 October 2021 Appointment of Mr Fraser James Kirk as a director on 2021-10-09

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09/10/219 October 2021 Appointment of Mr Paul Mcgillvery as a director on 2021-10-09

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24/06/2124 June 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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28/01/2028 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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02/12/192 December 2019 COMPANY NAME CHANGED CATALUS ENERGY GROUP LIMITED CERTIFICATE ISSUED ON 02/12/19

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30/11/1930 November 2019 DIRECTOR APPOINTED MRS LEANNE CARLING

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/01/1912 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/05/1712 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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