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Companies House/Liverpool/Company profile

CARLINGWOOD LIMITED

Active
00918894·incorporated 1967-10-19

CARLINGWOOD LIMITED is an active UK private limited company, incorporated on 19 October 1967 at Companies House (number 00918894; OpenRegistry canonical ID GB-00918894-carlingwood-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-10-19
Registered Address
SUITES C,D,E,F 14TH FLOOR THE PLAZA, OLD HALL STREET, LIVERPOOL, L3 9QJ, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

CARLINGWOOD LIMITED has 1 person with significant control on file:

  • Mrs Megan Charlotte Roe-Evans born 1973 resident in United Kingdom, British national. Notified 2023-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mrs Marjorie Kidd born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Dr Rory John Gareth Kidd born 1969 resident in United Kingdom, British national. Notified 2023-06-30. Ceased 2024-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-12-12. Ceased 2017-12-13.

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Liverpool: