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 Number01870240
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 1MARINE HOUSE
Address Line 2151 WESTERN ROAD
Post TownHAYWARDS HEATH
CountyWEST SUSSEX
CountryENGLAND
PostcodeRH16 3LH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of CARLONE LIMITED at district scale
Map of CARLONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)