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Company Information for

CARLAND.COM LIMITED

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA,
Company Registration Number
05952927
Private Limited Company
Active

Company Overview

About Carland.com Ltd
CARLAND.COM LIMITED was founded on 2006-10-02 and has its registered office in Hook. The organisation's status is listed as "Active". Carland.com Limited is a Private Limited Company registered in UNITED KINGDOM 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
CARLAND.COM LIMITED
 
Legal Registered Office
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
BARTLEY WAY
HOOK
HAMPSHIRE
RG27 9XA
Other companies in M24
 
Previous Names
PIMCO 2552 LIMITED03/04/2007
Filing Information
Company Number 05952927
Company ID Number 05952927
Date formed 2006-10-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/04/2023
Account next due 31/12/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 20:12:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLAND.COM LIMITED
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Company Officers of CARLAND.COM LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RICHARD LETZA
 Company Secretary 2016-09-16
TIMOTHY GILES LAMPERT
 Director 2015-09-23
DARREN THOMAS MCKEE
 Director 2007-03-27
NOEL FRANCIS WILLIAM MCKEE
 Director 2007-03-27
STEVEN ROBERT NOBES
 Director 2015-12-03
AVRIL PALMER-BAUNACK
 Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BRIAN FARRELLY
 Company Secretary 2015-09-23 2016-09-16
STEVEN ROBERT NOBES
 Company Secretary 2008-09-01 2015-09-23
BARRY GRAHAM KIRK NIGHTINGALE
 Company Secretary 2008-06-27 2008-09-01
BARRY GRAHAM KIRK NIGHTINGALE
 Director 2007-03-27 2008-09-01
ANTHONY JOHN HINKLEY
 Company Secretary 2007-03-27 2008-06-27
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2006-10-02 2007-03-27
PINSENT MASONS DIRECTOR LIMITED
 Director 2006-10-02 2007-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GILES LAMPERT AUTOS ON SHOW LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
TIMOTHY GILES LAMPERT SUPREME WHEELS DIRECT LTD Director 2017-03-31 CURRENT 2010-05-18 Active
TIMOTHY GILES LAMPERT PARAGON AUTOMOTIVE SERVICES LIMITED Director 2016-07-18 CURRENT 2005-02-28 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT PARAGON VEHICLE SERVICES LIMITED Director 2016-07-18 CURRENT 2007-01-23 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT PARAGON FLEET SOLUTIONS LIMITED Director 2016-07-18 CURRENT 1991-08-16 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT BCA VEHICLE SERVICES LIMITED Director 2016-07-18 CURRENT 2000-07-11 Active
TIMOTHY GILES LAMPERT BCA FLEET SOLUTIONS LIMITED Director 2016-07-18 CURRENT 2005-02-28 Active
TIMOTHY GILES LAMPERT PARAGON AUTOMOTIVE LIMITED Director 2016-07-18 CURRENT 2005-06-14 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT PARAGON REMARKETING SERVICES LIMITED Director 2016-07-18 CURRENT 2008-06-03 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT PARAGON AUTOMOTIVE 2009 LIMITED Director 2016-07-18 CURRENT 2008-08-27 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT PARAGON AUTOMOTIVE LOGISTICS LTD Director 2016-07-18 CURRENT 2003-11-10 Active
TIMOTHY GILES LAMPERT VAM UK ACQUISITION CORPORATION LIMITED Director 2016-07-18 CURRENT 2005-03-16 Active
TIMOTHY GILES LAMPERT TF1 LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
TIMOTHY GILES LAMPERT BCA FLEET SOLUTIONS 2 LIMITED Director 2016-02-04 CURRENT 1977-12-01 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT BCA MARKETPLACE LIMITED Director 2015-09-30 CURRENT 2014-04-30 Active
TIMOTHY GILES LAMPERT SENSIBLE AUTOMOTIVE LIMITED Director 2015-08-25 CURRENT 1994-01-04 Active
TIMOTHY GILES LAMPERT BCA AUTOMOTIVE LTD Director 2015-08-25 CURRENT 1989-10-11 Active
TIMOTHY GILES LAMPERT AUTOTRAX LIMITED Director 2015-08-25 CURRENT 1994-11-08 Active
TIMOTHY GILES LAMPERT AUTOLINK LIMITED Director 2015-08-25 CURRENT 1995-02-07 Active
TIMOTHY GILES LAMPERT WALON LIMITED Director 2015-08-25 CURRENT 1978-11-06 Active
TIMOTHY GILES LAMPERT SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED Director 2015-06-01 CURRENT 2007-02-07 Active
TIMOTHY GILES LAMPERT SMA VEHICLE REMARKETING LIMITED Director 2015-06-01 CURRENT 2008-12-16 Active
TIMOTHY GILES LAMPERT SCOTTISH MOTOR AUCTIONS LIMITED Director 2015-06-01 CURRENT 1979-03-22 Active
TIMOTHY GILES LAMPERT BCA 100 LIMITED Director 2015-06-01 CURRENT 1986-12-09 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT MOTOR AUCTIONS (PROPERTIES) LIMITED Director 2015-06-01 CURRENT 2007-01-17 Active
TIMOTHY GILES LAMPERT BCA AUCTIONS LIMITED Director 2015-04-02 CURRENT 2000-12-21 Dissolved 2016-08-30
TIMOTHY GILES LAMPERT BCA FINANCE LIMITED Director 2015-04-02 CURRENT 1995-10-12 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT BCA SMART PREPARED LIMITED Director 2015-04-02 CURRENT 1948-09-16 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT BCA SMART REPAIRS LIMITED Director 2015-04-02 CURRENT 1968-10-25 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT BRITISH CAR AUCTION SERVICES LIMITED Director 2015-04-02 CURRENT 1999-06-01 Dissolved 2016-08-30
TIMOTHY GILES LAMPERT OMEGA FINANCE COMPANY LIMITED(THE) Director 2015-04-02 CURRENT 1952-04-10 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT OMEGA INSURANCE COMPANY LIMITED(THE) Director 2015-04-02 CURRENT 1950-06-09 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT UNITED FLEET DISTRIBUTION LIMITED Director 2015-04-02 CURRENT 1996-04-12 Dissolved 2016-08-02
TIMOTHY GILES LAMPERT NKL LIMITED Director 2015-04-02 CURRENT 2002-01-07 Dissolved 2016-11-15
TIMOTHY GILES LAMPERT BCA HOLDINGS LIMITED Director 2015-04-02 CURRENT 1995-10-12 Active
TIMOTHY GILES LAMPERT WE BUY ANY CAR LIMITED Director 2015-04-02 CURRENT 2006-03-02 Active
TIMOTHY GILES LAMPERT BCA REMARKETING GROUP LIMITED Director 2015-04-02 CURRENT 2009-11-23 Active
TIMOTHY GILES LAMPERT BCA VEHICLE FINANCE LIMITED Director 2015-04-02 CURRENT 2013-10-01 Active
TIMOTHY GILES LAMPERT BCA OSPREY FINANCE LIMITED Director 2015-04-02 CURRENT 2014-09-19 Active
TIMOTHY GILES LAMPERT SMART PREPARED SYSTEMS LIMITED Director 2015-04-02 CURRENT 1999-08-19 Active
TIMOTHY GILES LAMPERT TRADEOUTS LIMITED Director 2015-04-02 CURRENT 1999-11-02 Active
TIMOTHY GILES LAMPERT NKL AUTOMOTIVE LIMITED Director 2015-04-02 CURRENT 2003-09-19 Dissolved 2018-04-24
TIMOTHY GILES LAMPERT BCA OUTSOURCE SOLUTIONS LIMITED Director 2015-04-02 CURRENT 1980-03-26 Active
TIMOTHY GILES LAMPERT BCA TRADING LIMITED Director 2015-04-02 CURRENT 1989-01-27 Active
TIMOTHY GILES LAMPERT BCA LOGISTICS LIMITED Director 2015-04-02 CURRENT 1990-09-13 Active
TIMOTHY GILES LAMPERT BCA LIMITED Director 2015-04-02 CURRENT 1995-05-22 Active
TIMOTHY GILES LAMPERT BCA GROUP EUROPE LIMITED Director 2015-04-02 CURRENT 1995-09-22 Active
TIMOTHY GILES LAMPERT EXPEDIER CATERING LIMITED Director 2015-04-02 CURRENT 1999-02-09 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT BCA REMARKETING SOLUTIONS LIMITED Director 2015-04-02 CURRENT 2002-03-14 Active
TIMOTHY GILES LAMPERT LIFE ON SHOW LIMITED Director 2015-04-02 CURRENT 2008-12-02 Active
TIMOTHY GILES LAMPERT BCA CENTRAL LIMITED Director 2015-04-02 CURRENT 2009-10-30 Active
TIMOTHY GILES LAMPERT BCA OSPREY II LIMITED Director 2015-04-02 CURRENT 2009-11-17 Active
TIMOTHY GILES LAMPERT BCA OSPREY I LIMITED Director 2015-04-02 CURRENT 2009-12-01 Active
TIMOTHY GILES LAMPERT EXPERT REMARKETING LIMITED Director 2015-04-02 CURRENT 2010-04-22 Active
TIMOTHY GILES LAMPERT PENNINE METALS B LIMITED Director 2015-04-02 CURRENT 2010-05-18 Active
TIMOTHY GILES LAMPERT THE BRITISH CAR AUCTION GROUP LIMITED Director 2015-04-02 CURRENT 1902-01-23 Active
TIMOTHY GILES LAMPERT MAGNA MOTORS LIMITED Director 2015-04-02 CURRENT 1959-04-03 Active
TIMOTHY GILES LAMPERT BRITISH CAR AUCTIONS LIMITED Director 2015-04-02 CURRENT 1947-07-14 Active
TIMOTHY GILES LAMPERT BCA EUROPE LIMITED Director 2015-04-02 CURRENT 2000-02-03 Active
TIMOTHY GILES LAMPERT WALON AUTOMOTIVE SERVICES LIMITED Director 2012-11-21 CURRENT 1982-12-01 Active
DARREN THOMAS MCKEE SERVICING STOP LIMITED Director 2017-09-19 CURRENT 2008-04-08 Active
DARREN THOMAS MCKEE DTM INVESTMENTS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
DARREN THOMAS MCKEE PENNINE METALS D LIMITED Director 2013-08-05 CURRENT 2013-08-05 Liquidation
DARREN THOMAS MCKEE PENNINE METALS E LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
DARREN THOMAS MCKEE RAPID CAR FINANCE LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
DARREN THOMAS MCKEE PENNINE TRADING LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
DARREN THOMAS MCKEE PENNINE CAR FINANCE LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
DARREN THOMAS MCKEE EXPERT REMARKETING LIMITED Director 2010-06-11 CURRENT 2010-04-22 Active
DARREN THOMAS MCKEE PENNINE METALS B LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
DARREN THOMAS MCKEE PENNINE INVESTMENT PROPERTY LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
DARREN THOMAS MCKEE PASS FINANCIAL SERVICES LIMITED Director 2007-07-12 CURRENT 2007-06-22 Active - Proposal to Strike off
DARREN THOMAS MCKEE WE BUY ANY CAR LIMITED Director 2006-03-07 CURRENT 2006-03-02 Active
DARREN THOMAS MCKEE WE SELL ANY CAR LIMITED Director 2006-03-07 CURRENT 2006-03-02 Active
DARREN THOMAS MCKEE FOODBRIGHT LIMITED Director 2005-08-24 CURRENT 2005-06-27 Active - Proposal to Strike off
DARREN THOMAS MCKEE FND PROPERTIES LIMITED Director 2005-08-03 CURRENT 2005-06-27 Active
NOEL FRANCIS WILLIAM MCKEE GNV INVESTMENTS LIMITED Director 2015-08-14 CURRENT 2015-08-14 Liquidation
NOEL FRANCIS WILLIAM MCKEE SJCF INVESTMENT LTD Director 2015-07-24 CURRENT 2015-07-24 Active
NOEL FRANCIS WILLIAM MCKEE PENNINE METALS D LIMITED Director 2013-08-05 CURRENT 2013-08-05 Liquidation
NOEL FRANCIS WILLIAM MCKEE PENNINE METALS E LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
NOEL FRANCIS WILLIAM MCKEE RAPID CAR FINANCE LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
NOEL FRANCIS WILLIAM MCKEE PENNINE TRADING LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
NOEL FRANCIS WILLIAM MCKEE PENNINE CAR FINANCE LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
NOEL FRANCIS WILLIAM MCKEE EXPERT REMARKETING LIMITED Director 2010-06-11 CURRENT 2010-04-22 Active
NOEL FRANCIS WILLIAM MCKEE PENNINE METALS B LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
NOEL FRANCIS WILLIAM MCKEE PENNINE INVESTMENT PROPERTY LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
NOEL FRANCIS WILLIAM MCKEE PASS FINANCIAL SERVICES LIMITED Director 2007-07-12 CURRENT 2007-06-22 Active - Proposal to Strike off
NOEL FRANCIS WILLIAM MCKEE WE BUY ANY CAR LIMITED Director 2006-03-07 CURRENT 2006-03-02 Active
NOEL FRANCIS WILLIAM MCKEE WE SELL ANY CAR LIMITED Director 2006-03-07 CURRENT 2006-03-02 Active
NOEL FRANCIS WILLIAM MCKEE FOODBRIGHT LIMITED Director 2005-08-24 CURRENT 2005-06-27 Active - Proposal to Strike off
NOEL FRANCIS WILLIAM MCKEE FND PROPERTIES LIMITED Director 2005-08-03 CURRENT 2005-06-27 Active
STEVEN ROBERT NOBES WE BUY ANY CAR LIMITED Director 2010-02-01 CURRENT 2006-03-02 Active
AVRIL PALMER-BAUNACK BCA AUCTIONS LIMITED Director 2015-04-02 CURRENT 2000-12-21 Dissolved 2016-08-30
AVRIL PALMER-BAUNACK BCA FINANCE LIMITED Director 2015-04-02 CURRENT 1995-10-12 Dissolved 2016-09-20
AVRIL PALMER-BAUNACK BCA SMART PREPARED LIMITED Director 2015-04-02 CURRENT 1948-09-16 Dissolved 2016-09-20
AVRIL PALMER-BAUNACK BRITISH CAR AUCTION SERVICES LIMITED Director 2015-04-02 CURRENT 1999-06-01 Dissolved 2016-08-30
AVRIL PALMER-BAUNACK OMEGA INSURANCE COMPANY LIMITED(THE) Director 2015-04-02 CURRENT 1950-06-09 Dissolved 2016-09-20
AVRIL PALMER-BAUNACK NKL LIMITED Director 2015-04-02 CURRENT 2002-01-07 Dissolved 2016-11-15
AVRIL PALMER-BAUNACK BCA HOLDINGS LIMITED Director 2015-04-02 CURRENT 1995-10-12 Active
AVRIL PALMER-BAUNACK WE BUY ANY CAR LIMITED Director 2015-04-02 CURRENT 2006-03-02 Active
AVRIL PALMER-BAUNACK BCA REMARKETING GROUP LIMITED Director 2015-04-02 CURRENT 2009-11-23 Active
AVRIL PALMER-BAUNACK BCA OSPREY FINANCE LIMITED Director 2015-04-02 CURRENT 2014-09-19 Active
AVRIL PALMER-BAUNACK SMART PREPARED SYSTEMS LIMITED Director 2015-04-02 CURRENT 1999-08-19 Active
AVRIL PALMER-BAUNACK BCA TRADING LIMITED Director 2015-04-02 CURRENT 1989-01-27 Active
AVRIL PALMER-BAUNACK BCA LIMITED Director 2015-04-02 CURRENT 1995-05-22 Active
AVRIL PALMER-BAUNACK BCA GROUP EUROPE LIMITED Director 2015-04-02 CURRENT 1995-09-22 Active
AVRIL PALMER-BAUNACK BCA CENTRAL LIMITED Director 2015-04-02 CURRENT 2009-10-30 Active
AVRIL PALMER-BAUNACK BCA OSPREY II LIMITED Director 2015-04-02 CURRENT 2009-11-17 Active
AVRIL PALMER-BAUNACK BCA OSPREY I LIMITED Director 2015-04-02 CURRENT 2009-12-01 Active
AVRIL PALMER-BAUNACK EXPERT REMARKETING LIMITED Director 2015-04-02 CURRENT 2010-04-22 Active
AVRIL PALMER-BAUNACK PENNINE METALS B LIMITED Director 2015-04-02 CURRENT 2010-05-18 Active
AVRIL PALMER-BAUNACK THE BRITISH CAR AUCTION GROUP LIMITED Director 2015-04-02 CURRENT 1902-01-23 Active
AVRIL PALMER-BAUNACK MAGNA MOTORS LIMITED Director 2015-04-02 CURRENT 1959-04-03 Active
AVRIL PALMER-BAUNACK BRITISH CAR AUCTIONS LIMITED Director 2015-04-02 CURRENT 1947-07-14 Active
AVRIL PALMER-BAUNACK BCA EUROPE LIMITED Director 2015-04-02 CURRENT 2000-02-03 Active
AVRIL PALMER-BAUNACK BCA MARKETPLACE LIMITED Director 2014-07-04 CURRENT 2014-04-30 Active
AVRIL PALMER-BAUNACK MOCO CLAIMS AND SERVICES LIMITED Director 2011-09-28 CURRENT 1995-10-31 Active

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
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/23
2023-12-11APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY MULLINS
2023-12-07CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-12-07DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
2023-03-31DIRECTOR APPOINTED MR JAMES ANTHONY MULLINS
2023-03-31APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES LAMPERT
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/22
2022-09-23PSC05Change of details for Pennine Metals B Ltd as a person with significant control on 2022-09-12
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-15AAFULL ACCOUNTS MADE UP TO 29/03/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-11-26CH01Director's details changed for Mrs Avril Palmer-Baunack on 2020-03-28
2020-11-20CH01Director's details changed for Mr Timothy Giles Lampert on 2020-06-12
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DARREN THOMAS MCKEE
2018-12-18AAFULL ACCOUNTS MADE UP TO 01/04/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT NOBES
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 120
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 02/04/17
2016-12-31AAFULL ACCOUNTS MADE UP TO 03/04/16
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH NO UPDATES
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 120
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-03AP03Appointment of Mr Martin Richard Letza as company secretary on 2016-09-16
2016-09-30TM02Termination of appointment of Ian Brian Farrelly on 2016-09-16
2016-01-07AP01DIRECTOR APPOINTED MR STEVEN ROBERT NOBES
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-23SH0114/12/15 STATEMENT OF CAPITAL GBP 120
2015-12-23SH02Sub-division of shares on 2015-12-03
2015-12-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolutions
2015-12-23RES13SUB DIV 03/12/2015
2015-12-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub div 03/12/2015
2015-10-02AR0102/10/15 ANNUAL RETURN FULL LIST
2015-10-02AP01DIRECTOR APPOINTED AVRIL PALMER-BAUNACK
2015-09-24AP03Appointment of Mr Ian Brian Farrelly as company secretary on 2015-09-23
2015-09-24TM02Termination of appointment of Steven Robert Nobes on 2015-09-23
2015-09-24AP01DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
2015-07-31AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM Bca, Headway House Crosby Way Farnham Surrey GU9 7XG England
2015-03-09AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM Pennine House Greengate Industrial Estate, White Moss View Middleton Manchester M24 1UN
2014-12-05RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-02
2014-12-05ANNOTATIONClarification
2014-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0102/10/14 FULL LIST
2014-10-07LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0102/10/14 FULL LIST
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM NIXON STREET ROCHDALE LANCASHIRE OL11 3JW
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, NIXON STREET, ROCHDALE, LANCASHIRE, OL11 3JW
2013-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-21AR0102/10/13 FULL LIST
2012-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-15AR0102/10/12 FULL LIST
2011-11-24AR0102/10/11 FULL LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2010-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-28AR0102/10/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANCIS WILLIAM MCKEE / 02/10/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS MCKEE / 02/10/2010
2010-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ROBERT NOBES / 02/10/2010
2009-10-14AR0102/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANCIS WILLIAM MCKEE / 02/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS MCKEE / 02/10/2009
2009-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-06363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-09-10288aSECRETARY APPOINTED MR STEVEN ROBERT NOBES
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR BARRY NIGHTINGALE
2008-09-10288bAPPOINTMENT TERMINATED SECRETARY BARRY NIGHTINGALE
2008-07-24AA30/09/07 TOTAL EXEMPTION FULL
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY ANTHONY HINKLEY
2008-07-16288aSECRETARY APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-03363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-04-15288aNEW DIRECTOR APPOINTED
2007-04-15288aNEW DIRECTOR APPOINTED
2007-04-15288aNEW DIRECTOR APPOINTED
2007-04-15288aNEW SECRETARY APPOINTED
2007-04-10225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2007-04-10288bSECRETARY RESIGNED
2007-04-10288bDIRECTOR RESIGNED
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 1 PARK ROW LEEDS LS1 5AB
2007-04-03CERTNMCOMPANY NAME CHANGED PIMCO 2552 LIMITED CERTIFICATE ISSUED ON 03/04/07
2006-10-02NEWINCINCORPORATION 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 CARLAND.COM 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 CARLAND.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-04-16 Outstanding METROCENTRE (NOMINEE NO.1) LIMITED AND METROCENTRE (NOMINEE NO 2) LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 CARLAND.COM LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLAND.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLAND.COM LIMITED
Trademarks
We have not found any records of CARLAND.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLAND.COM 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 CARLAND.COM LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where CARLAND.COM 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 CARLAND.COM 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 CARLAND.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG27 9XA