opendata.bot
Company number
FC023354

CARLINGDALE COMPANY

Officer · WILLIAM FRY LIMITED and 10 others
Terminated
✓ Status: converted-closed.

Company details

Registered name
CARLINGDALE COMPANY
Company number
FC023354
Registered office
Helen Broomfield, 2 Broadgate, London, EC2M 7UR, Ireland
Company type
Overseas company
Incorporated on
28 June 2001
Status
Terminated
Age
25 years
Accounts — last made up to
31 Mar 2009

Officers

3 active · 8 resigned

corporate-secretary
Appointed 30/07/2001
Active
director
Appointed 09/01/2006
Active
director
Appointed 17/11/2010
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 30/07/2001
director Appointed 09/01/2006
director Appointed 17/11/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2010 Director resigned TORREMS, Iain William
17/11/2010 Director appointed WREN, Samantha Anne
24/07/2008 Director resigned KIDD, Timothy Charles
24/07/2008 Director appointed TORREMS, Iain William
23/01/2007 Director resigned YALLOP, John Mark
02/06/2006 Director resigned PETTIGREW, James Neilson, Mr.
09/01/2006 Director resigned BROOMFIELD, Helen Frances
09/01/2006 Director appointed ABREHART, Deborah Anne
13/07/2005 Director resigned GELBER, David
13/07/2005 Director appointed YALLOP, John Mark
01/08/2003 Director resigned PANK, Edward
01/08/2003 Director appointed BROOMFIELD, Helen Frances
31/07/2001 Director resigned DEMPSEY, Gerald
30/07/2001 Director appointed PETTIGREW, James Neilson, Mr.
30/07/2001 Director appointed PANK, Edward
30/07/2001 Director appointed KIDD, Timothy Charles
30/07/2001 Director appointed GELBER, David
30/07/2001 Director appointed DEMPSEY, Gerald
30/07/2001 Corporate-secretary appointed WILLIAM FRY LIMITED

Financial highlights

No figures could be read from the accounts filed on 03 Mar 2010. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CARLINGDALE COMPANY

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

OSDS01 — dissolution-closure-of-uk-establishment-and-overseas-company
dissolution
OSAP01 — appoint-person-director-overseas-company
officers
OSTM01 — termination-person-director-overseas-company-with-name
officers
AA — accounts-with-accounts-type-full
accounts
OSCH03 — change-person-director-overseas-company-with-change-date
officers
OSCH03 — change-person-director-overseas-company-with-change-date
officers
MISC — miscellaneous
miscellaneous
AA — accounts-with-accounts-type-full
accounts
692(1)(b) — legacy
officers
692(1)(b) — legacy
officers
692(1)(b) — legacy
officers
AA — accounts-with-accounts-type-full
accounts
692(1)(b) — legacy
officers
225 — legacy
accounts
692(1)(b) — legacy
officers
692(1)(b) — legacy
officers
AA — accounts-with-accounts-type-full
accounts
FPA — legacy
officers
692(1)(c) — legacy
certificate
AA — accounts-with-accounts-type-full
accounts
692(1)(b) — legacy
officers
692(1)(b) — legacy
officers
AA — accounts-with-accounts-type-full
accounts
692(1)(b) — legacy
officers
BUSADD — legacy
address

Get this company via API

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Frequently asked questions

What is the company number of CARLINGDALE COMPANY?
According to the official registry, the company number of CARLINGDALE COMPANY is FC023354.
Where is CARLINGDALE COMPANY registered?
The registered office is Helen Broomfield, 2 Broadgate, London, EC2M 7UR, Ireland.
Who runs CARLINGDALE COMPANY?
WILLIAM FRY LIMITED is listed among the officers of CARLINGDALE COMPANY.

About CARLINGDALE COMPANY (FC023354)

CARLINGDALE COMPANY is a overseas company incorporated on 28 June 2001 and registered in the United Kingdom under company number FC023354. Its registered office is at Helen Broomfield, 2 Broadgate, London, EC2M 7UR, Ireland. The company is currently terminated , with statutory accounts last made up to 31 March 2009. 11 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 10 September 2026.

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