Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Carland Holdings Limited
- Incorporated
- 7 February 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Charles Peregrine MorlandAnthony Andrew Cartlidge
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1st Floor8 Bridle CloseKingston Upon ThamesKT1 2JW
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2017
British
Born February 1965 (61)
Corporate Secretary · Appointed 1 March 2006
Director · Appointed 7 February 2001
British
Born November 1963
Director · Appointed 7 February 2001
British
Born February 1963 (63)
Director · Appointed 7 February 2001
British
Born July 1967 (59)
Officer history (5 former)
28 November 2017
1 March 2006
1 March 2006
28 February 2005
25 May 2004
7 February 2001
7 February 2001
7 February 2001
7 February 2001
7 February 2001
7 February 2001
7 February 2001
7 February 2001
7 February 2001
7 February 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1963 (63)
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Change of details for a person with significant control | |||
| 14 May 2026 | Director's details changed | |||
| 14 May 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 20 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 27 February 2026 | Director's details changed |
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