Introduction
Watch Company
C
CARILLON MILLOR LTD
CARILLON MILLOR LTD is an active company incorporated on 8 March 2000 with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy. CARILLON MILLOR LTD was registered 26 years ago.(SIC: 69203)
Status
active
Active since 26 years ago
Company No
03942992
LTD Company
Age
26 Years
Incorporated 8 March 2000
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Previous Company Names
THE NOTABLE MUSIC COMPANY LIMITED
From: 8 March 2000To: 14 March 2015
Address
Globe House Eclipse Park Sittingbourne Road Maidstone, ME14 3EN,
Previous Addresses
Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
From: 2 June 2014To: 28 May 2024
12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA
From: 8 March 2000To: 2 June 2014
1 key events • 2000 - 2000
Funding Officers Ownership
Company Founded
Mar 00
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
CARLIN, John Nicholas, Mr.
ActiveEclipse Park, MaidstoneME14 3EN
Born September 1962
Director
Appointed 08 Mar 2000
CARLIN, John Nicholas, Mr.
Eclipse Park, MaidstoneME14 3EN
Born September 1962
Director
08 Mar 2000
Active
BOWDEN, John Robert
ResignedPixie Cottage Stonewall Park Road, Tunbridge WellsTN3 0HN
Secretary
Appointed 13 Aug 2001
Resigned 23 Feb 2004
BOWDEN, John Robert
Pixie Cottage Stonewall Park Road, Tunbridge WellsTN3 0HN
Secretary
13 Aug 2001
Resigned 23 Feb 2004
Resigned
WRIGHT, Andrew Clarkson
Resigned6 Blackheath Park, LondonSE3 9RR
Secretary
Appointed 23 Feb 2004
Resigned 31 Jan 2025
WRIGHT, Andrew Clarkson
6 Blackheath Park, LondonSE3 9RR
Secretary
23 Feb 2004
Resigned 31 Jan 2025
Resigned
WRIGHT, Andrew Clarkson
Resigned34 Gloucester Circus, LondonSE10 8RY
Secretary
Appointed 08 Mar 2000
Resigned 13 Aug 2001
WRIGHT, Andrew Clarkson
34 Gloucester Circus, LondonSE10 8RY
Secretary
08 Mar 2000
Resigned 13 Aug 2001
Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
ResignedTemple House, LondonEC2A 4JB
Corporate nominee secretary
Appointed 08 Mar 2000
Resigned 08 Mar 2000
CHETTLEBURGH INTERNATIONAL LIMITED
Temple House, LondonEC2A 4JB
Corporate nominee secretary
08 Mar 2000
Resigned 08 Mar 2000
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. John Nicholas Carlin
ActiveEclipse Park, MaidstoneME14 3EN
Born September 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr. John Nicholas Carlin
Eclipse Park, MaidstoneME14 3EN
Born September 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
68
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 February 2025
28 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 March 2015
2 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 June 2014