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Company Information for

CARLIOL HOLDINGS LTD

GROUND FLOOR CROSS HOUSE, WESTGATE ROAD, NEWCASTLE UPON TYNE, NE1 4XX,
Company Registration Number
11556938
Private Limited Company
Active

Company Overview

About Carliol Holdings Ltd
CARLIOL HOLDINGS LTD was founded on 2018-09-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Carliol Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLIOL HOLDINGS LTD
 
Legal Registered Office
GROUND FLOOR CROSS HOUSE
WESTGATE ROAD
NEWCASTLE UPON TYNE
NE1 4XX
 
Filing Information
Company Number 11556938
Company ID Number 11556938
Date formed 2018-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 04/10/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB319202626  
Last Datalog update: 2024-11-05 17:24:03
Primary Source:Companies House
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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
2024-10-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-16CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES
2024-06-12Previous accounting period extended from 31/12/23 TO 31/03/24
2023-10-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2022-12-21Cancellation of shares. Statement of capital on 2022-11-14 GBP 5.04
2022-12-21Purchase of own shares
2022-11-16APPOINTMENT TERMINATED, DIRECTOR ROSS GILL
2022-11-16APPOINTMENT TERMINATED, DIRECTOR ROSS GILL
2022-10-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-02-03Cancellation of shares. Statement of capital on 2021-12-10 GBP 6.46
2022-02-03SH06Cancellation of shares. Statement of capital on 2021-12-10 GBP 6.46
2022-01-20Purchase of own shares
2022-01-20SH03Purchase of own shares
2021-12-21Change of details for Mr Lee Wigham as a person with significant control on 2021-12-10
2021-12-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN CRAMPSEY
2021-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN CRAMPSEY
2021-12-21PSC04Change of details for Mr Lee Wigham as a person with significant control on 2021-12-10
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-09-08PSC07CESSATION OF ANDREW JEFFREY PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07CH01Director's details changed for Mr Lee Wigham on 2020-11-22
2021-09-07PSC04Change of details for Mr Lee Wigham as a person with significant control on 2020-11-22
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CRAMPSEY
2021-04-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-08-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JEFFREY PHILLIPS
2020-04-15RES12Resolution of varying share rights or name
2020-04-09SH10Particulars of variation of rights attached to shares
2020-04-09SH08Change of share class name or designation
2020-03-23AP01DIRECTOR APPOINTED MRS VICTORIA LOUISE WIGHAM
2020-03-09AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-10-31PSC07CESSATION OF ROSS GILL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILLIPS
2019-03-26SH0112/03/19 STATEMENT OF CAPITAL GBP 12.60
2018-09-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARLIOL HOLDINGS LTD 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 CARLIOL HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLIOL HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CARLIOL HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARLIOL HOLDINGS LTD
Trademarks
We have not found any records of CARLIOL HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLIOL HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as CARLIOL HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLIOL HOLDINGS 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 CARLIOL HOLDINGS 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 CARLIOL HOLDINGS 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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    Other companies at postcode NE1 4XX