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CARLOW LTD

CARLOW LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARLOW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13987947
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARLOW LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CARLOW LTD located?

    Registered Office Address
    25-27 Riding House Street
    W1W 7DU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLOW LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CARLOW LTD?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for CARLOW LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		39 pagesAA

    Change of details for Mrs Wendy Paula Mather as a person with significant control on Jun 18, 2025

    		2 pagesPSC04

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		41 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		36 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Stuart Michael Mather as a secretary on Jun 06, 2022

    		1 pagesTM02

    Registration of charge 139879470001, created on May 31, 2022

    		48 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 18, 2022

    Statement of capital on Mar 18, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CARLOW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHER, Wendy Paula
    Riding House Street
    W1W 7DU London
    25-27
    England
    		Director
    Riding House Street
    W1W 7DU London
    25-27
    England
    		United StatesIrish293775060001
    MATHER, Stuart Michael
    Glendon Ave
    90025 Los Angeles
    2000
    United States
    		Secretary
    Glendon Ave
    90025 Los Angeles
    2000
    United States
    		293775070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARLOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wendy Paula Mather
    Riding House Street
    W1W 7DU London
    25-27
    England
    		Mar 18, 2022
    Riding House Street
    W1W 7DU London
    25-27
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    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.
    • license: CC0