CARLEYS INTEGRATED SOLUTIONS LIMITED
Overview
| Company Name | CARLEYS INTEGRATED SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06142608 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLEYS INTEGRATED SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARLEYS INTEGRATED SOLUTIONS LIMITED located?
| Registered Office Address | Second Floor South The Fitted Rigging House Anchor Wharf, The Historic Dockyard ME4 4TZ Chatham Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLEYS INTEGRATED SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CARLEYS INTEGRATED SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for CARLEYS INTEGRATED SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mrs Claire Marie Ralph as a person with significant control on Apr 22, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Tanja Lawes as a person with significant control on Apr 22, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Lucie Boaler as a person with significant control on Apr 22, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Notification of Tanja Lawes as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||
Notification of Lucie Boaler as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||
Change of details for Mrs Claire Marie Ralph as a person with significant control on Apr 22, 2024 | 2 pages | PSC04 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Notification of Claire Marie Ralph as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Apr 22, 2024 | 2 pages | PSC09 | ||
Director's details changed for Mrs Tanja Lawes on Apr 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Claire Marie Ralph on Apr 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Lucie Boaler on Apr 22, 2024 | 2 pages | CH01 | ||
Registered office address changed from St. James House, 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on Apr 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Barry Owen as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Appointment of Mrs Lucie Boaler as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Brian John Hensman as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of CARLEYS INTEGRATED SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOALER, Lucie | Director | The Fitted Rigging House Anchor Wharf, The Historic Dockyard ME4 4TZ Chatham Second Floor South Kent England | England | British | Director | 304187190001 | ||||
| LAWES, Tanja | Director | The Fitted Rigging House Anchor Wharf, The Historic Dockyard ME4 4TZ Chatham Second Floor South Kent England | England | British | Accountant | 254160710001 | ||||
| RALPH, Claire Marie | Director | The Fitted Rigging House Anchor Wharf, The Historic Dockyard ME4 4TZ Chatham Second Floor South Kent England | United Kingdom | British | Accountant | 121301100001 | ||||
| OWEN, Barry | Secretary | 8 Overcliffe DA11 0HJ Gravesend St James's House Kent United Kingdom | British | 89917730001 | ||||||
| ENTWISTLE, Martin John | Director | 8 Overcliffe DA11 0HJ Gravesend St James's House Kent United Kingdom | British | Tax Accountant | 119317780001 | |||||
| GOOCH, Alan John | Director | 8 Overcliffe DA11 0HJ Gravesend St James's House Kent United Kingdom | British | Accountant | 54919850001 | |||||
| HAUGHTON, Samantha | Director | Shearwater DA3 7NL New Barn 40 Kent England | England | Irish | Accountant | 172971010001 | ||||
| HENSMAN, Brian John | Director | 8 Overcliffe DA11 0HJ Gravesend St James's House Kent United Kingdom | British | Accountant | 38670150001 | |||||
| OWEN, Barry | Director | 8 Overcliffe DA11 0HJ Gravesend St James's House Kent United Kingdom | United Kingdom | British | Accountant | 89917730002 |
Who are the persons with significant control of CARLEYS INTEGRATED SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lucie Boaler | Jan 01, 2023 | The Fitted Rigging House Anchor Wharf, The Historic Dockyard ME4 4TZ Chatham Second Floor South Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Tanja Lawes | Jan 01, 2023 | The Fitted Rigging House Anchor Wharf, The Historic Dockyard ME4 4TZ Chatham Second Floor South Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Claire Marie Ralph | Jan 01, 2023 | The Fitted Rigging House Anchor Wharf, The Historic Dockyard ME4 4TZ Chatham Second Floor South Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CARLEYS INTEGRATED SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2017 | Jan 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0