Carlogic Limited

Active02872352 Private limited company
Incorporated
16 November 1993 (32 years)
Industry
Trade of electricity (35140)
Steam and air conditioning supply (35300)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Owned by
The Hon. John Edward Greenall
Accounts type
Micro entity
Region
North West
Address
94 Wilderspool Causeway
Warrington
WA4 6PU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Greenall, Laura
Secretary · Appointed 29 January 1999
British
Director · Appointed 25 November 1993
Also at The Duncombe Arms Limited · more companies
English
Born July 1960 (66)
Officer history (4 former)
29 January 1999
Appointed Greenall, Laura as Secretary
29 January 1999
Resigned Dialmode Secretaries Limited as Corporate Secretary
16 January 1998
Appointed Dialmode Secretaries Limited as Corporate Secretary
16 January 1998
Resigned Hodd, John as Secretary
25 November 1993
Appointed Greenall, John Edward, The Hon. as Director
25 November 1993
Appointed Hodd, John as Secretary
25 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 November 1993
Resigned Instant Companies Limited as Corporate Nominee Director
16 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 November 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
English
Born July 1960 (66)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£165,879
Employees
1
Debt Ratio
3%
Current Ratio
17.5x
Balance sheet detail
2025
Fixed Assets£82,353
Current Assets£88,588
Creditors (< 1 year)£5,062
Net Current Assets£83,526
Net Assets£165,879
Shareholder Funds£165,879

Filings

Filing history not loaded yet. See it on Companies House

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