CL

CARLAND.COM LIMITED

Active

Company number 05952927

Hook, United Kingdom · Incorporated 2 October 2006

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
STERLING 20
Shares allotted
2,000
Latest round
16 December 2015

Company history

Previous company names

PIMCO 2552 LIMITED · 2 October 2006 – 3 April 2007

Company overview

CARLAND.COM LIMITED is an active private limited company incorporated on 2 October 2006 and registered in England and Wales. The company’s registered office is at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA. Its principal activity is classified under SIC code 82990.

The company is a wholly owned subsidiary of Pennine Metals B Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise Avril Palmer-Lavery (director, appointed 2015), Timothy Giles Lampert (director, appointed 2023) and Martin Richard Letza (company secretary, appointed 2016).

It files as an audit-exemption subsidiary. The most recent accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 1 December 2025 and the next is due by 15 December 2026. There are no charges, no insolvency history and the company has never been liquidated. Recent filings consist of legacy AGREEMENT2 and GUARANTEE2 documents lodged on 21 December 2025.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
  • PENNINE METALS B LTD (100.0%)
Total shares
12,000
Nominal value
£120.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 12,000 GBP £120.000
Total 12,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PENNINE METALS B LTD ORDINARY 12,000 100.00% 12,000 100.00%
Total 12,000 100% 12,000 100%

Officers

No officers on record.

Persons with significant control

PS
Pennine Metals B Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 December 2015
ORDINARY · 2,000 shares allotted
STERLING 20
Total (1 round, 2,000 shares)
STERLING 20

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Other
21 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2024 View
Legacy
Accounts
30 December 2024 View
Legacy
Other
30 December 2024 View
Legacy
Other
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Dormant
Accounts
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Accounts With Accounts Type Dormant
Accounts
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Accounts With Accounts Type Full
Accounts
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Change Person Director Company With Change Date
Officers
26 November 2020 View
Change Person Director Company With Change Date
Officers
20 November 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Capital Allotment Shares
Capital
23 December 2015 View
Capital Alter Shares Subdivision
Capital
23 December 2015 View
Resolution
Resolution
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
31 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 December 2014 View
Accounts With Accounts Type Dormant
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2014 View
Accounts With Accounts Type Dormant
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Dormant
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
16 December 2010 View
Accounts With Accounts Type Dormant
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Secretary Company With Change Date
Officers
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Mortgage
16 April 2008 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Accounts
10 April 2007 View
Legacy
Address
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Certificate Change Of Name Company
Change Of Name
3 April 2007 View
Incorporation Company
Incorporation
2 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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