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Company Information for

CARLAUREN TECHNOLOGY LTD

C/O DUFF & PHELPS THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
11243789
Private Limited Company
In Administration

Company Overview

About Carlauren Technology Ltd
CARLAUREN TECHNOLOGY LTD was founded on 2018-03-09 and has its registered office in London. The organisation's status is listed as "In Administration". Carlauren Technology Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CARLAUREN TECHNOLOGY LTD
 
Legal Registered Office
C/O DUFF & PHELPS THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
 
Filing Information
Company Number 11243789
Company ID Number 11243789
Date formed 2018-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 
Account next due 30/09/2019
Latest return 
Return next due 06/04/2019
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB305699971  
Last Datalog update: 2020-02-05 02:37:03
Primary Source:Companies House
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Company Officers of CARLAUREN TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
CARLAUREN GROUP LTD
Director 2018-03-09
SEAN MURRAY
Director 2018-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLAUREN GROUP LTD CHF 16 LTD Director 2018-05-18 CURRENT 2018-05-18 Liquidation
SEAN MURRAY CHF 16 LTD Director 2018-05-18 CURRENT 2018-05-18 Liquidation
SEAN MURRAY CHF 15 LTD Director 2018-02-05 CURRENT 2018-02-05 Liquidation
SEAN MURRAY CHF 14 LTD Director 2018-02-05 CURRENT 2018-02-05 Liquidation
SEAN MURRAY CHF 13 LTD Director 2018-02-05 CURRENT 2018-02-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-10liquidation-in-administration-extension-of-period
2023-12-31Administrator's progress report
2023-07-18Administrator's progress report
2023-01-04Administrator's progress report
2022-06-29AM10Administrator's progress report
2022-01-08Administrator's progress report
2022-01-08AM10Administrator's progress report
2021-12-15liquidation-in-administration-extension-of-period
2021-12-15AM19liquidation-in-administration-extension-of-period
2021-12-02AM19liquidation-in-administration-extension-of-period
2021-07-20AM11Notice of appointment of a replacement or additional administrator
2021-07-20AM16Notice of order removing administrator from office
2021-07-02AM10Administrator's progress report
2021-01-06AM10Administrator's progress report
2020-12-02AM19liquidation-in-administration-extension-of-period
2020-07-07AM10Administrator's progress report
2020-02-26AM07Liquidation creditors meeting
2020-01-24AM03Statement of administrator's proposal
2020-01-16MEM/ARTSARTICLES OF ASSOCIATION
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM 36 Preston Road Yeovil BA21 3AQ England
2020-01-03AM01Appointment of an administrator
2019-12-18DISS40Compulsory strike-off action has been discontinued
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-16RES13Resolutions passed:
  • Be appointed as an additional director of the company/removed from office as director of the company 28/11/2019
  • ALTER ARTICLES
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MURRAY
2019-12-06AP01DIRECTOR APPOINTED MR RICHARD MICHAEL BAKER
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM The Care Home Group Ltd Unit 3-4 Bartec, 4 Watercombe Lane Yeovil BA20 2SU United Kingdom
2019-08-06PSC05Change of details for Carlauren Group Ltd as a person with significant control on 2019-07-30
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CARLAUREN GROUP LTD
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-09-26AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to CARLAUREN TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLAUREN TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLAUREN TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Intangible Assets
Patents
We have not found any records of CARLAUREN TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARLAUREN TECHNOLOGY LTD
Trademarks
We have not found any records of CARLAUREN TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLAUREN TECHNOLOGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CARLAUREN TECHNOLOGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLAUREN TECHNOLOGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyCARLAUREN TECHNOLOGY LTDEvent Date2019-12-20
In the High Court of Justice Business and Property Courts in London, Insolvency and Companies List (ChD) case number 008580 Names and Address of Administrators: Philip Francis Duffy (IP No. 9253 ) of Duff & Phelps Ltd. , The Shard, 32 London Bridge Street, London, SE1 9SG and Carl Stuart Jackson (IP No. 8860 ) of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ : Further details contact: Sebastian Bray, Email: Sebastian.Bray@DuffandPhelps.com, Tel: 020 7089 4700. Ag NG91779
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLAUREN TECHNOLOGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLAUREN TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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