CARLONE LIMITED
CARLONE LIMITED is an active private limited company, incorporated on 10 December 1984. The nature of the business includes Taxi operation and two other classifications. The company's registered office is on Western Road, Haywards Heath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CARLONE LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
Company Number | 01870240 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 10/12/1984 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | MARINE HOUSE |
---|
Address Line 2 | 151 WESTERN ROAD |
---|
Post Town | HAYWARDS HEATH |
---|
County | WEST SUSSEX |
---|
Country | ENGLAND |
---|
Postcode | RH16 3LH |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 20/11/2024 |
---|
Last Made Up Date | 06/11/2023 |
---|
Return
Next Due Date | 29/06/2017 |
---|
Last Made Up Date | 01/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 5 |
---|
Number of Outstanding Charges | 5 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
49320 - Taxi operation
49390 - Other passenger land transport
52290 - Other transportation support activities
Company Name History
From incorporation onwards:
CARLONE LIMITED
Directors
(The company's officers)
MADELAINE HETTY NOAKES
(~82 year old British national)
THE CHAPEL FFOS-Y-FFIN, ABERAERON, DYFED, SA46 0HA, UNITED KINGDOM
- Current Director
- Gives occupation as COACH OPERATOR
- Usually resident in WALES
Appointed on 05/12/1990
MATTHEW NOAKES
(~44 year old British national)
12 FERRY LANE, STAINES, MIDDLESEX, TW19 6HG
- Current Director
- Gives occupation as COACH OPERATOR
- Usually resident in ENGLAND
Appointed on 09/03/2005
MADELAINE HETTY NOAKES
(~82 year old British national)
THE CHAPEL FFOS-Y-FFIN, ABERAERON, DYFED, SA46 0HA, UNITED KINGDOM
- Current Secretary
- Gives occupation as COACH OPERATOR
- Usually resident in WALES
Appointed on 05/12/1990
Shareholders
(Persons of Significant Control)
Madelaine Hetty Noakes
(~82 year old British national)
Marine House, 151 Western Road, Haywards Heath, West Sussex, RH16 3LH, England
- Owns between 50% and 75% of the shares.
Notified on 01/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARLONE LIMITED: Maps
Maps show the location of the postcode of the registered office, RH16 3LH.
Map of CARLONE LIMITED at local scale
Map of CARLONE LIMITED at district scale
More Companies in RH16 3LH
Other companies with registered offices in RH16 3LH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)