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Company Information for

CARLFIELD LLP

UNIT 5, OLYMPIA INDUSTRIAL ESTATE, COBURG ROAD, LONDON, N22 6TZ,
Company Registration Number
OC326096
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Carlfield Llp
CARLFIELD LLP was founded on 2007-02-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carlfield Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLFIELD LLP
 
Legal Registered Office
UNIT 5, OLYMPIA INDUSTRIAL ESTATE
COBURG ROAD
LONDON
N22 6TZ
Other companies in WD6
 
Filing Information
Company Number OC326096
Company ID Number OC326096
Date formed 2007-02-17
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-07 13:48:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLFIELD LLP
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Companies with same name CARLFIELD LLP
The following companies were found which have the same name as CARLFIELD LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLFIELD ENTERPRISES LIMITED MCQUILLANS DFK, DRURY COURT, 56-58 DRURY STREET, DUBLIN 2. Dissolved Company formed on the 1993-07-28
CARLFIELD HOLDINGS LIMITED Dissolved Company formed on the 1996-11-28

Company Officers of CARLFIELD LLP

Current Directors
Officer Role Date Appointed
TALLBERG LTD
Limited Liability Partnership (LLP) Designated Member 2015-01-23
UNIWELL, INC.
Limited Liability Partnership (LLP) Designated Member 2015-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHICAGO PROJECTS LTD.
Limited Liability Partnership (LLP) Designated Member 2016-12-20 2018-02-15
INTRAHOLD A.G.
Limited Liability Partnership (LLP) Designated Member 2012-01-03 2015-01-23
MONOHOLD A.G.
Limited Liability Partnership (LLP) Designated Member 2012-01-03 2015-01-23
IRELAND & OVERSEAS ACQUISITIONS LIMITED
Limited Liability Partnership (LLP) Designated Member 2007-02-17 2012-01-03
MILLTOWN CORPORATE SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2007-02-17 2012-01-03

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
2018-07-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHICAGO PROJECTS LTD.
2018-04-23LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2017-06-06AA28/02/17 TOTAL EXEMPTION FULL
2017-02-27LLCS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-09LLAP02CORPORATE LLP MEMBER APPOINTED CHICAGO PROJECTS LTD.
2017-02-08LLAD01REGISTERED OFFICE CHANGED ON 08/02/2017 FROM SUITE 1 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2016-08-11AA29/02/16 TOTAL EXEMPTION FULL
2016-02-21LLAR01ANNUAL RETURN MADE UP TO 17/02/16
2015-06-16AA28/02/15 TOTAL EXEMPTION FULL
2015-02-18LLAR01ANNUAL RETURN MADE UP TO 17/02/15
2015-02-05LLAP02CORPORATE LLP MEMBER APPOINTED UNIWELL, INC.
2015-02-05LLAP02CORPORATE LLP MEMBER APPOINTED TALLBERG LTD
2015-02-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER MONOHOLD A.G.
2015-02-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER INTRAHOLD A.G.
2014-06-19AA28/02/14 TOTAL EXEMPTION FULL
2014-02-24LLAR01ANNUAL RETURN MADE UP TO 17/02/14
2013-06-17AA28/02/13 TOTAL EXEMPTION FULL
2013-02-24LLAR01ANNUAL RETURN MADE UP TO 17/02/13
2012-06-11AA29/02/12 TOTAL EXEMPTION FULL
2012-02-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MONOHOLD A.G. / 03/01/2012
2012-02-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INTRAHOLD A.G. / 03/01/2012
2012-02-22LLAR01ANNUAL RETURN MADE UP TO 17/02/12
2012-02-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LIMITED
2012-02-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LIMITED
2012-02-01LLAP02CORPORATE LLP MEMBER APPOINTED MONOHOLD A.G.
2012-02-01LLAP02CORPORATE LLP MEMBER APPOINTED INTRAHOLD A.G.
2011-05-25AA28/02/11 TOTAL EXEMPTION FULL
2011-02-23LLAR01ANNUAL RETURN MADE UP TO 17/02/11
2010-12-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LIMITED / 15/09/2010
2010-12-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRELAND & OVERSEAS ACQUISITIONS LIMITED / 15/09/2010
2010-08-02AA28/02/10 TOTAL EXEMPTION FULL
2010-03-01LLAR01ANNUAL RETURN MADE UP TO 17/02/10
2009-06-01AA28/02/09 TOTAL EXEMPTION FULL
2009-03-05LLP363ANNUAL RETURN MADE UP TO 17/02/09
2009-02-05LLP287REGISTERED OFFICE CHANGED ON 05/02/2009 FROM SUITE 1 ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2008-07-15AA29/02/08 TOTAL EXEMPTION FULL
2008-04-14LLP363ANNUAL RETURN MADE UP TO 17/02/08
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 39 WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9BH
2007-02-17NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CARLFIELD LLP 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 CARLFIELD LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLFIELD LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of CARLFIELD LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CARLFIELD LLP
Trademarks
We have not found any records of CARLFIELD LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLFIELD LLP. 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 (None Supplied) as CARLFIELD LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLFIELD LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLFIELD LLP 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 CARLFIELD LLP 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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