MICHAEL CARLING LIMITED

Overview

Company Name	MICHAEL CARLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05984158
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MICHAEL CARLING LIMITED?

Dental practice activities (86230) / Human health and social work activities

Where is MICHAEL CARLING LIMITED located?

Registered Office Address	72 Harley Street W1G 7HG London
Undeliverable Registered Office Address	No

What are the latest accounts for MICHAEL CARLING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MICHAEL CARLING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for MICHAEL CARLING LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 01, 2025 with updates	5 pages	CS01

Jun 23, 2025	Registration of charge 059841580003, created on Jun 23, 2025	41 pages	MR01

Nov 01, 2024	Confirmation statement made on Nov 01, 2024 with updates	5 pages	CS01

Jul 10, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 01, 2023 with updates	5 pages	CS01

Nov 02, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Jun 29, 2023	Satisfaction of charge 2 in full	2 pages	MR04

Jun 17, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Nov 10, 2022	Confirmation statement made on Nov 01, 2022 with updates	5 pages	CS01

Aug 24, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Dec 21, 2021	Unaudited abridged accounts made up to Mar 31, 2021	11 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 01, 2021 with updates	5 pages	CS01

Nov 03, 2021	Change of details for Mr Michael Carling as a person with significant control on Nov 01, 2019	2 pages	PSC04

Nov 11, 2020	Confirmation statement made on Nov 01, 2020 with updates	4 pages	CS01

Aug 19, 2020	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Jan 02, 2020	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 01, 2019 with updates	5 pages	CS01

Nov 21, 2019	Cessation of Charlotte Mary Carling as a person with significant control on Dec 13, 2018	1 pages	PSC07

Nov 21, 2019	Termination of appointment of Charlotte Mary Carling as a director on Dec 13, 2018	1 pages	TM01

Aug 16, 2019	Purchase of own shares.	3 pages	SH03

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Dec 22, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Jun 08, 2017	Previous accounting period extended from Oct 31, 2016 to Mar 31, 2017	1 pages	AA01

View All Filings

Who are the officers of MICHAEL CARLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARLING, Michael Gloucester Place Mews W1U 8BF London 27 United Kingdom	Oct 31, 2006		Director	Gloucester Place Mews W1U 8BF London 27 United Kingdom	England	British	1967-11		116541400003
ALPHA NOMINEES (LONDON) LIMITED 585a Fulham Road SW6 5UA London	Oct 31, 2006	Oct 28, 2009	Secretary	585a Fulham Road SW6 5UA London					113228720001
CARLING, Charlotte Mary Gloucester Place Mews W1U 8BF London 27 United Kingdom	Nov 23, 2011	Dec 13, 2018	Director	Gloucester Place Mews W1U 8BF London 27 United Kingdom	England	British	1967-10	Hygienist	165370790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICHAEL CARLING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Charlotte Mary Carling Harley Street W1G 7HG London 72	Apr 06, 2016	Harley Street W1G 7HG London 72	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Carling Harley Street W1G 7HG London 72	Apr 06, 2016	Harley Street W1G 7HG London 72	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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