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Home > England & Wales Companies > CARLING INVESTMENTS LIMITED
Company Information for

CARLING INVESTMENTS LIMITED

7/11 MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HJ,
Company Registration Number
05355684
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carling Investments Ltd
CARLING INVESTMENTS LIMITED was founded on 2005-02-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carling Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARLING INVESTMENTS LIMITED
 
Legal Registered Office
7/11 MINERVA ROAD
PARK ROYAL
LONDON
NW10 6HJ
Other companies in CF14
 
Filing Information
Company Number 05355684
Company ID Number 05355684
Date formed 2005-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-06 23:51:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLING INVESTMENTS LIMITED
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Companies with same name CARLING INVESTMENTS LIMITED
The following companies were found which have the same name as CARLING INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLING INVESTMENTS (TAS) PTY. LTD. TAS 7250 Active Company formed on the 1999-05-25
CARLING INVESTMENTS PTE LTD MARINA BOULEVARD Singapore 018981 Dissolved Company formed on the 2008-09-12
CARLING INVESTMENTS LIMITED Unknown Company formed on the 2012-03-22
CARLING INVESTMENTS INC 2451 NW 96 TERRACE PEMBROKE PINES FL 33024 Inactive Company formed on the 2012-11-13
CARLING INVESTMENTS LLC Idaho Unknown

Company Officers of CARLING INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PANAGIOTIS SAVVA
 Director 2009-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
CFL SECRETARIES LIMITED
 Nominated Secretary 2005-02-07 2014-07-01
ARGYROU ARGYRIS
 Director 2005-02-07 2009-12-16
CFL DIRECTORS LIMITED
 Nominated Director 2005-02-07 2005-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANAGIOTIS SAVVA GROMWELL LTD Director 2015-05-27 CURRENT 2015-05-27 Active
PANAGIOTIS SAVVA NAVIS CAPITAL LTD Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2018-05-22
PANAGIOTIS SAVVA ONESTAR LTD Director 2011-01-03 CURRENT 2001-01-09 Dissolved 2015-05-19
PANAGIOTIS SAVVA INNOVEST LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2015-07-07
PANAGIOTIS SAVVA KERMAN OIL LTD. Director 2010-07-02 CURRENT 2000-07-25 Dissolved 2014-03-18
PANAGIOTIS SAVVA SPENGAR INVESTMENTS LIMITED Director 2010-06-30 CURRENT 2004-06-02 Dissolved 2015-08-04
PANAGIOTIS SAVVA BRIGHTON TRADING LIMITED Director 2010-06-28 CURRENT 2001-06-28 Liquidation
PANAGIOTIS SAVVA GATEMORE TRADING LIMITED Director 2010-06-11 CURRENT 2007-07-20 Active - Proposal to Strike off
PANAGIOTIS SAVVA CASPIAN BUSINESS SERVICES LIMITED Director 2010-05-10 CURRENT 2004-05-10 Dissolved 2013-12-17
PANAGIOTIS SAVVA CAPITAL TRADE & COMMERCE LIMITED Director 2010-05-06 CURRENT 2004-06-02 Active - Proposal to Strike off
PANAGIOTIS SAVVA UNIMAX ENTERPRISE LIMITED Director 2010-05-06 CURRENT 2006-06-05 Active - Proposal to Strike off
PANAGIOTIS SAVVA PORTAL M-TECH LIMITED Director 2010-05-06 CURRENT 2008-07-15 Dissolved 2018-08-14
PANAGIOTIS SAVVA AVONTON LIMITED Director 2010-04-21 CURRENT 2008-02-11 Dissolved 2013-12-10
PANAGIOTIS SAVVA RYE INCORPORATE LIMITED Director 2010-03-29 CURRENT 2005-04-28 Dissolved 2013-12-10
PANAGIOTIS SAVVA MAYFAIR COMMERCE LIMITED Director 2010-03-29 CURRENT 2006-01-27 Active - Proposal to Strike off
PANAGIOTIS SAVVA LENFORD LIMITED Director 2010-02-27 CURRENT 2008-02-11 Dissolved 2013-09-24
PANAGIOTIS SAVVA NATURAL FOOD INGREDIENTS LTD Director 2010-02-19 CURRENT 2004-03-18 Active - Proposal to Strike off
PANAGIOTIS SAVVA ENGINEERING LOGISTIC LTD Director 2010-02-12 CURRENT 2007-06-12 Dissolved 2017-11-07
PANAGIOTIS SAVVA ILF SHOES MATERIAL LIMITED Director 2010-01-27 CURRENT 2006-04-24 Dissolved 2014-08-19
PANAGIOTIS SAVVA TUDORMAN CONTRACTS LIMITED Director 2010-01-15 CURRENT 2007-02-01 Dissolved 2018-07-10
PANAGIOTIS SAVVA MARCUS VENTURES LIMITED Director 2010-01-05 CURRENT 2005-01-05 Dissolved 2014-08-19
PANAGIOTIS SAVVA WALLCO INVESTMENTS LIMITED Director 2009-12-15 CURRENT 2006-01-11 Active
PANAGIOTIS SAVVA ANNAVA LIMITED Director 2009-12-07 CURRENT 2006-01-27 Dissolved 2015-08-04
PANAGIOTIS SAVVA FOREGROVE LIMITED Director 2009-12-07 CURRENT 2009-01-14 Active
PANAGIOTIS SAVVA BALLGRAND LIMITED Director 2009-11-16 CURRENT 2004-12-02 Active - Proposal to Strike off
PANAGIOTIS SAVVA WINDBERRY LIMITED Director 2009-11-01 CURRENT 2005-01-26 Dissolved 2017-05-16
PANAGIOTIS SAVVA REVERI LIMITED Director 2009-10-30 CURRENT 2006-11-30 Dissolved 2018-02-13
PANAGIOTIS SAVVA SHELLSTONE LIMITED Director 2009-10-20 CURRENT 2005-11-11 Dissolved 2014-06-24
PANAGIOTIS SAVVA PARKSTON LIMITED Director 2009-10-16 CURRENT 2009-10-16 Dissolved 2014-06-03
PANAGIOTIS SAVVA ARTMERE LIMITED Director 2009-10-16 CURRENT 2009-10-16 Dissolved 2015-06-16
PANAGIOTIS SAVVA AVONLEA COMMERCE LIMITED Director 2009-10-07 CURRENT 2008-10-07 Dissolved 2014-05-20
PANAGIOTIS SAVVA BEARFORD LIMITED Director 2009-10-06 CURRENT 2007-11-08 Active
PANAGIOTIS SAVVA TANDRET MANAGEMENT LIMITED Director 2009-10-03 CURRENT 2006-01-27 Dissolved 2014-05-13
PANAGIOTIS SAVVA MARESTONE LIMITED Director 2009-10-01 CURRENT 2008-09-12 Dissolved 2014-05-20
PANAGIOTIS SAVVA METROFAIR LIMITED Director 2009-09-15 CURRENT 2007-02-01 Dissolved 2015-06-16
PANAGIOTIS SAVVA EVERLEY LIMITED Director 2009-07-11 CURRENT 2009-07-11 Dissolved 2015-02-24
PANAGIOTIS SAVVA VESTBRIDGE ENGINEERS LIMITED Director 2009-06-22 CURRENT 2003-07-24 Dissolved 2016-02-02
PANAGIOTIS SAVVA PROTOTON LIMITED Director 2009-06-13 CURRENT 2001-06-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-19DS01Application to strike the company off the register
2018-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0122/12/15 ANNUAL RETURN FULL LIST
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM Enterprise House 82 Whitchurch Road Cardiff CF14 3LX
2015-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0122/12/14 ANNUAL RETURN FULL LIST
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-07-14TM02Termination of appointment of Cfl Secretaries Limited on 2014-07-01
2013-12-25LATEST SOC25/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-25AR0122/12/13 ANNUAL RETURN FULL LIST
2013-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2012-12-27AR0122/12/12 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2011-12-22AR0122/12/11 ANNUAL RETURN FULL LIST
2011-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-01-05AR0122/12/10 ANNUAL RETURN FULL LIST
2010-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2009-12-23AR0122/12/09 ANNUAL RETURN FULL LIST
2009-12-23CH04SECRETARY'S DETAILS CHNAGED FOR CFL SECRETARIES LIMITED on 2009-10-01
2009-12-22AP01DIRECTOR APPOINTED MR PANAGIOTIS SAVVA
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ARGYROU ARGYRIS
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-11363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-07363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-05-15363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-05-18363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-02-22288bDIRECTOR RESIGNED
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARLING INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLING INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLING INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLING INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLING INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLING INVESTMENTS LIMITED
Trademarks
We have not found any records of CARLING INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLING INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARLING INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLING INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLING INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLING INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW10 6HJ