Introduction
Watch Company
C
CARLING COMMUNICATIONS LIMITED
CARLING COMMUNICATIONS LIMITED is an active company incorporated on 5 February 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. CARLING COMMUNICATIONS LIMITED was registered 8 years ago.(SIC: 73110)
Status
active
Active since 8 years ago
Company No
11185509
LTD Company
Age
8 Years
Incorporated 5 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
The Featherstone Building 66 City Road London, EC1Y 2AL,
Previous Addresses
3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England
From: 28 August 2018To: 1 August 2024
100-102 King Street Knutsford Cheshire WA16 6HQ United Kingdom
From: 9 February 2018To: 28 August 2018
One St Peter's Square Manchester M2 3DE United Kingdom
From: 5 February 2018To: 9 February 2018
26 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
24
Officers
1
Ownership
0
Accounts
Officers
18
3 Active
15 Resigned
Name
Role
Appointed
Status
SHURVILLE, Harriet Louise
Active66 City Road, LondonEC1Y 2AL
Born March 1987
Director
Appointed 15 Jan 2025
SHURVILLE, Harriet Louise
66 City Road, LondonEC1Y 2AL
Born March 1987
Director
15 Jan 2025
Active
SKELTON, Toby Matthew
Active66 City Road, LondonEC1Y 2AL
Born March 1975
Director
Appointed 23 Feb 2026
SKELTON, Toby Matthew
66 City Road, LondonEC1Y 2AL
Born March 1975
Director
23 Feb 2026
Active
URHEKAR, Amar Anil
Active66 City Road, LondonEC1Y 2AL
Born May 1974
Director
Appointed 15 Jan 2025
URHEKAR, Amar Anil
66 City Road, LondonEC1Y 2AL
Born May 1974
Director
15 Jan 2025
Active
KIRKLAND, Jenifer
ResignedBooths Park, KnutsfordWA16 8GS
Secretary
Appointed 05 Feb 2018
Resigned 09 Sept 2019
KIRKLAND, Jenifer
Booths Park, KnutsfordWA16 8GS
Secretary
05 Feb 2018
Resigned 09 Sept 2019
Resigned
VERNON, Amanda
Resigned66 City Road, LondonEC1Y 2AL
Secretary
Appointed 09 Sept 2019
Resigned 26 Nov 2025
VERNON, Amanda
66 City Road, LondonEC1Y 2AL
Secretary
09 Sept 2019
Resigned 26 Nov 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 05 Feb 2018
Resigned 05 Feb 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
05 Feb 2018
Resigned 05 Feb 2018
Resigned
DAVIES, Rachel, Dr
ResignedBooths Park, KnutsfordWA16 8GS
Born February 1970
Director
Appointed 05 Feb 2018
Resigned 31 Mar 2020
DAVIES, Rachel, Dr
Booths Park, KnutsfordWA16 8GS
Born February 1970
Director
05 Feb 2018
Resigned 31 Mar 2020
Resigned
DENNIS, Oliver John
ResignedBooths Park, KnutsfordWA16 8GS
Born August 1971
Director
Appointed 05 Feb 2018
Resigned 16 Sept 2021
DENNIS, Oliver John
Booths Park, KnutsfordWA16 8GS
Born August 1971
Director
05 Feb 2018
Resigned 16 Sept 2021
Resigned
FERRETTI, Brendan
ResignedBooths Park, KnutsfordWA16 8GS
Born May 1979
Director
Appointed 13 Jun 2022
Resigned 09 Oct 2023
FERRETTI, Brendan
Booths Park, KnutsfordWA16 8GS
Born May 1979
Director
13 Jun 2022
Resigned 09 Oct 2023
Resigned
FLOCKHART, Gail Louise
Resigned66 City Road, LondonEC1Y 2AL
Born December 1964
Director
Appointed 05 Feb 2018
Resigned 05 Nov 2024
FLOCKHART, Gail Louise
66 City Road, LondonEC1Y 2AL
Born December 1964
Director
05 Feb 2018
Resigned 05 Nov 2024
Resigned
GRANSEE, John Richard
Resigned66 City Road, LondonEC1Y 2AL
Born March 1966
Director
Appointed 22 Jan 2024
Resigned 23 Feb 2026
GRANSEE, John Richard
66 City Road, LondonEC1Y 2AL
Born March 1966
Director
22 Jan 2024
Resigned 23 Feb 2026
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 05 Feb 2018
Resigned 05 Feb 2018
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
05 Feb 2018
Resigned 05 Feb 2018
Resigned
KIRKLAND, Jenifer
ResignedBooths Park, KnutsfordWA16 8GS
Born December 1976
Director
Appointed 05 Feb 2018
Resigned 09 Sept 2019
KIRKLAND, Jenifer
Booths Park, KnutsfordWA16 8GS
Born December 1976
Director
05 Feb 2018
Resigned 09 Sept 2019
Resigned
KOCH, Jonathan
Resigned66 City Road, LondonEC1Y 2AL
Born August 1974
Director
Appointed 02 Nov 2021
Resigned 15 Jan 2025
KOCH, Jonathan
66 City Road, LondonEC1Y 2AL
Born August 1974
Director
02 Nov 2021
Resigned 15 Jan 2025
Resigned
MILLER, Dominic Thomas
ResignedBooths Park, KnutsfordWA16 8GS
Born April 1970
Director
Appointed 05 Feb 2018
Resigned 16 Sept 2021
MILLER, Dominic Thomas
Booths Park, KnutsfordWA16 8GS
Born April 1970
Director
05 Feb 2018
Resigned 16 Sept 2021
Resigned
SNOWBALL, David
ResignedBooths Park, KnutsfordWA16 8GS
Born February 1980
Director
Appointed 09 Sept 2019
Resigned 19 Apr 2022
SNOWBALL, David
Booths Park, KnutsfordWA16 8GS
Born February 1980
Director
09 Sept 2019
Resigned 19 Apr 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 05 Feb 2018
Resigned 05 Feb 2018
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
05 Feb 2018
Resigned 05 Feb 2018
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 05 Feb 2018
Resigned 05 Feb 2018
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
05 Feb 2018
Resigned 05 Feb 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2018
Ceased 05 Feb 2018
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2018
Ceased 05 Feb 2018
Ceased
66 City Road, LondonEC1Y 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2018
Fishawack Creative Limited
66 City Road, LondonEC1Y 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2018
Active
Filing History
72
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
14 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2024
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2020
17 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2020
14 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 January 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
19 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2019
19 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 December 2018
28 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2018
14 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2018
14 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2018
9 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2018
9 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2018