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CARLING TECHNOLOGIES LIMITED

Learn more about CARLING TECHNOLOGIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 AIRPORT BUSINESS PARK, EXETER AIRPORT, CLYST HONITON, EXETER., EX5 2UL

CARLING TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00950937
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.27
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27120 - Manufacture of electricity distribution and control apparatus

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.27
£2.95
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
£2.95
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOMINIC KEMPSON
Form type: TM02
Date: 2014.02.06
£2.95
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
£2.95
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SECRETARY APPOINTED MR MICHAEL SALVATORE FANZO
Form type: AP03
Date: 2013.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.20
£2.95
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
£2.95
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROSENTHAL / 13/09/2011
Form type: CH01
Date: 2011.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD W SORENSON / 13/09/2011
Form type: CH01
Date: 2011.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
£2.95
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13/09/10 NO CHANGES
Form type: AR01
Date: 2010.10.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
£2.95
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.27
Child documents:
Document type: ANNOTATION
Date: 2007.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
Child documents:
Document type: ANNOTATION
Date: 2005.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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ADOPT MEM AND ARTS 27/11/00
Form type: SRES01
Date: 2000.12.21
£2.95
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COMPANY NAME CHANGED, CARLINGSWITCH LIMITED, CERTIFICATE ISSUED ON 10/11/00
Form type: CERTNM
Date: 2000.11.09
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.05

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Company directors and board members:

MICHAEL SALVATORE FANZO (current)
Secretary, 2013.09.30
4 AIRPORT BUSINESS PARK EXETER AIRPORT , CLYST HONITON
EX5 2UL, EXETER.
EDWARD ROSENTHAL (current)
Secretary, 1993.05.07
10 BIRCH ROAD WEST HARTFORD , CONNECTICUT
USA
EDWARD ROSENTHAL (current)
Director, ATTORNEY, 1991.09.13
10 BIRCH ROAD , WEST HARTFORD
FOREIGN, CONNECTICUT 06119
USA
RICHARD W SORENSON (current)
Director, COMPANY PRESIDENT, 1991.09.13
6540 SE HARBOUR CIRCLE SAILFISH POINT , STUART
FOREIGN, FLORIDA 34996
USA
ALSOP WILKINSON (resigned)
Secretary, 1991.09.13 - 1993.05.07
6 DOWGATE HILL , LONDON
EC4R 2SS
DOMINIC MICHAEL BENIGNUS KEMPSON (resigned)
Secretary, 1993.05.07 - 2013.10.25
3 LITTLEHAM HOUSE 11 DOUGLAS AVENUE , EXMOUTH
EX8 2EY, DEVON
DAVID GEORGE HOLMES (resigned)
Director, MANAGING DIRECTOR, 1991.09.13 - 1997.04.04
12 WARLEY , EXMOUTH
EX8 2DF, DEVON
WENDY PEARSON (resigned)
Director, EXECUTIVE, 1991.09.13 - 1999.07.30
60 JOHNSON AVENUE , PLAINVILLE
FOREIGN, CONNECTICUT 06062-1156
USA

Companies near to CARLING TECHNOLOGIES ltd.

Information about the Private Limited Company CARLING TECHNOLOGIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data