Active - Proposal to Strike off
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Home > England & Wales Companies > CARLINO CONSULTING LTD
Company Information for CARLINO CONSULTING LTD
COVENTIS BUSINESS CENTER, 4 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL,
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Company Registration Number
 06600938 Private Limited Company
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Company Overview
About Carlino Consulting Ltd
CARLINO CONSULTING LTD was founded on 2008-05-22 and has its registered office in Kenilworth. The organisation's status is listed as "Active - Proposal to Strike off". Carlino Consulting Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| CARLINO CONSULTING LTD | |
| Legal Registered Office | |
| COVENTIS BUSINESS CENTER 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL Other companies in CV8 | |
Filing Information
| Company Number | 06600938 | |
|---|---|---|
| Company ID Number | 06600938 | |
| Date formed | 2008-05-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 22/05/2016 | |
| Return next due | 19/06/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-10-07 04:45:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLINO CONSULTING LTD
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Companies with same name CARLINO CONSULTING LTD
The following companies were found which have the same name as CARLINO CONSULTING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CARLINO CONSULTING GROUP LLC | 9900 SPECTRUM DR. AUSTIN Texas 78717 | FRANCHISE TAX ENDED | Company formed on the 2011-04-13 |
Company Officers of CARLINO CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COVENTIS CORPORATE SERVICES LTD |
||
MARLEEN BOONAERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COMPANIES SECRETARY SERVICE LTD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROMO MANAGEMENT LTD | Company Secretary | 2018-06-25 | CURRENT | 2018-06-25 | Active - Proposal to Strike off | |
| PARTICLE STORM UK LTD | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| QUINTEYN MANAGEMENT LTD | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active - Proposal to Strike off | |
| MATTHYS MANAGEMENT LTD | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
| RAMOSE MANAGEMENT LTD | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
| DEPUYDT MANAGEMENT LTD | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
| DECLOEDT MANAGEMENT LTD | Company Secretary | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
| DE FOUTE SHOP LTD | Company Secretary | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
| SANDBLAST WINDOW FILMS LTD | Company Secretary | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
| TRUYEN MANAGEMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
| QITAL UK LTD | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
| RUFIN MANAGEMENT LTD | Company Secretary | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
| VAN BEIRS LTD | Company Secretary | 2017-02-01 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
| WORLD OF PROJECTS UK LTD | Company Secretary | 2017-01-26 | CURRENT | 2017-01-26 | Active - Proposal to Strike off | |
| DURINCK LTD | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
| VDM LOGISTICS UK LTD | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
| DONS MANAGEMENT LTD | Company Secretary | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
| CAMPS MANAGEMENT LTD | Company Secretary | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
| KICCO MANAGEMENT LTD | Company Secretary | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
| AUDAX-TECHNOLOGIES LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2008-01-15 | Active | |
| DVS BELGIUM LTD | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
| KIMTRA INVEST LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
| BOSS BELGIUM LTD | Company Secretary | 2014-09-30 | CURRENT | 2006-11-29 | Active | |
| JBO PROJECTS LTD | Company Secretary | 2014-08-19 | CURRENT | 2006-12-13 | Active | |
| EUROLIAISON SERVICES LTD | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
| YOSHI PRODUCTIONS LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
| SCHENKELS LTD | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
| PERSOONS & CO LTD | Company Secretary | 2013-03-19 | CURRENT | 2013-03-19 | Active - Proposal to Strike off | |
| NDV PRODUCTIONS LTD | Company Secretary | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
| DE HOON LTD | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2016-01-05 | |
| IT BELGIUM LTD | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2016-05-10 | |
| BELGIUM INVENT LTD | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
| A@A CONSULT LTD | Company Secretary | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
| RTC BELGIUM LTD | Company Secretary | 2012-02-20 | CURRENT | 2008-02-06 | Active | |
| BWPC LTD | Company Secretary | 2011-11-16 | CURRENT | 2009-02-13 | Active - Proposal to Strike off | |
| MILIK LTD | Company Secretary | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
| SEENSPIRE LTD | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2017-03-28 | |
| BARMA REX LTD | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
| ESSENTIA-ELEMENTS LTD | Company Secretary | 2010-02-09 | CURRENT | 2010-02-09 | Active - Proposal to Strike off | |
| COMMUNIFY E-BUSINESS SOLUTIONS LTD | Company Secretary | 2010-01-27 | CURRENT | 2010-01-27 | Active | |
| EQUINOX MANAGEMENT & CONSULTING LTD | Company Secretary | 2009-11-06 | CURRENT | 2009-11-06 | Dissolved 2016-12-20 | |
| YES BELGIUM LTD | Company Secretary | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
| PDN CONSULT LTD | Company Secretary | 2009-07-28 | CURRENT | 2009-07-28 | Active | |
| QPSEC CONSULTANCY LTD | Company Secretary | 2009-05-18 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
| PDCO LTD | Company Secretary | 2009-05-14 | CURRENT | 2009-05-14 | Active | |
| VISION 42 LTD | Company Secretary | 2009-02-06 | CURRENT | 2009-02-06 | Active | |
| HOPES AND DREAMS CHILDWEAR LTD | Company Secretary | 2008-10-28 | CURRENT | 2008-10-28 | Active - Proposal to Strike off | |
| VAN DER AUWERA LTD | Company Secretary | 2008-05-28 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
| HEFAISTOS LTD | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Active - Proposal to Strike off | |
| LOBAERT LTD | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
| BULTAVI LTD | Company Secretary | 2007-12-28 | CURRENT | 2007-12-28 | Active | |
| LINVESTATE LTD | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
| SSANSAN LTD | Company Secretary | 2007-09-14 | CURRENT | 2007-09-14 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
| CH01 | Director's details changed for Marleen Boonaert on 2018-05-09 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 18/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/11 FROM C/O Ltdonline Coventis 1St Floor, Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM COVENTIS BUSINESS CENTER 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UNITED KINGDOM | |
| AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM COVENTIS BUSINESS CENTER 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM C/O LTDONLINE COVENTIS FIRST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/11 FROM Coventis Business Center 4 Priory Road Kenilworth Warwickshire CV8 1LL | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | |
| AR01 | 22/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARLEEN BOONAERT / 22/05/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COMPANIES SECRETARY SERVICE LTD | |
| AP04 | CORPORATE SECRETARY APPOINTED COVENTIS CORPORATE SERVICES LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM DEPT-1 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM DEPT 1, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CARLINO CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CARLINO CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARLINO CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 16,021 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 43,840 |
Creditors and other liabilities
Filed Financial Reports
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 CARLINO CONSULTING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1,175 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 2,067 |
| Current Assets | 2012-01-01 | £ 15,491 |
| Debtors | 2012-01-01 | £ 1,587 |
| Fixed Assets | 2012-01-01 | £ 9,414 |
| Shareholder Funds | 2012-01-01 | £ 34,956 |
| Stocks Inventory | 2012-01-01 | £ 11,837 |
| Tangible Fixed Assets | 2012-01-01 | £ 9,414 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CARLINO CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for CARLINO CONSULTING LTD
Income
Government Income
We have not found government income sources for CARLINO CONSULTING LTD. 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 (70229 - Management consultancy activities other than financial management) as CARLINO CONSULTING LTD are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where CARLINO CONSULTING LTD 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 CARLINO CONSULTING LTD 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 CARLINO CONSULTING LTD 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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