CARLTON TOWER LIMITED(THE)
Active - Accounts Filed
General Information
NAME
CARLTON TOWER LIMITED(THE)
COMPANY NUMBER
01575177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
17/07/1981
(43 years and 4 months old)
WEBSITE
https://www.jumeirah.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/1981
16/03/1982
CANTEN LIMITED
LONDON
EC4V 4AY
1 Carlton Tower Place
London
SW1X 9PZ
Telephone: 72351234
Floor 8, 71
Queen Victoria Street
London
EC4V 4AY
EC4V 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON TOWER LIMITED(THE) | Active - Accounts Filed | View Report |
| CARLTON TOWER PENSION TRUSTEES LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLTON TOWER LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON TOWER LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON TOWER LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 102 |
View Report |
|
07/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 1007 |
View Report |
|
07/09/2017 - Present (7 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2017 - Present (7 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 29/12/1991 - 31/03/2002 (10 years and 3 months) Secretary: 29/12/1991 - 31/03/2002 (10 years and 3 months) Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON TOWER LIMITED(THE) | Active - Accounts Filed | View Report |
| CARLTON TOWER PENSION TRUSTEES LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 17/09/2021 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 17/12/2018 | Change in Reg. Office |
| 13/12/2018 | BREAMS SECRETARIES LIMITED (923783413) has left the board |
| 13/12/2018 | New Company Secretary BREAMS SECRETARIES LIMITED (990000231) Appointed |
| 05/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 02/10/2017 | Change in Reg. Office |
| 15/09/2017 | New Board Member David Andrew Bernard Nicolson (923783364) Appointed |
| 15/09/2017 | New Board Member Edward Sunna (923783384) Appointed |
| 15/09/2017 | New Company Secretary BREAMS SECRETARIES LIMITED (923783413) Appointed |
| 12/09/2017 | Maria Ellen Smart (908134740) has left the board |
| 12/09/2017 | Paul David Clarke (918822628) has left the board |
| 12/09/2017 | Joanna Upton (921777515) has left the board |
| 24/08/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Joanna Upton (921777515) Appointed |
| 03/11/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 18/05/2016 | David Benjamin Goldberg (911825371) has left the board |
| 09/10/2015 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Board Member David Benjamin Goldberg (911825371) Appointed |
| 05/11/2014 | Adrian Sancroft (918395134) has left the board |
| 05/11/2014 | New Board Member Paul David Clarke (918822628) Appointed |
| 05/11/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 05/06/2014 | Ronald Alfred Rosenhead (908129245) has left the board |
| 06/01/2014 | Adrian Bleackley (902087357) has left the board |
| 06/01/2014 | New Board Member Adrian Sancroft (918395134) Appointed |
| 13/09/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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