BERKELEY CARLTON HOLDINGS LIMITED
Non-Trading
General Information
NAME
BERKELEY CARLTON HOLDINGS LIMITED
COMPANY NUMBER
03815667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/07/1999
(25 years and 4 months old)
WEBSITE
www.berkeleygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT11 1JG
Telephone: 01932584555
TPS: No
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Telephone: 584555
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 |
|---|---|---|
| BERKELEY CARLTON HOLDINGS LIMITED | Non-Trading | View Report |
| DINIWE ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKELEY CARLTON HOLDINGS LIMITED?
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 BERKELEY CARLTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY CARLTON HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
23/07/1999 - Present (25 years and 4 months) Born in Jul 1937 (age: 87) |
Active | Director |
Current: 7 Past: 159 |
View Report |
|
23/07/1999 - Present (25 years and 4 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 86 Past: 247 |
View Report |
|
Director: 31/07/2007 - Present (17 years and 3 months) Secretary: 15/02/2008 - Present (16 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director&Secretary |
Current: 462 Past: 386 |
View Report |
|
Director: 13/04/2015 - Present (9 years and 7 months) Secretary: 30/01/2009 - Present (15 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director&Secretary |
Current: 442 Past: 596 |
View Report |
|
23/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY CARLTON HOLDINGS LIMITED | Non-Trading | View Report |
| DINIWE ONE LIMITED | Non-Trading | View Report |
| DINIWE TWO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 08/03/2021 | New Board Member Richard James Stearn (909405080) Appointed |
| 27/02/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Anthony William Pidgley (907749916) has left the board |
| 02/02/2020 | New Accounts filed |
| 25/10/2019 | Jared Stephen Philip Cranney (924669481) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 28/05/2018 | Gemma Parsons (921176195) has left the board |
| 25/05/2018 | New Company Secretary Jared Stephen Philip Cranney (924669481) Appointed |
| 29/01/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 10/08/2016 | Elaine Anne Driver (918562527) has left the board |
| 10/08/2016 | New Company Secretary Gemma Parsons (921176195) Appointed |
| 05/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 03/07/2015 | New Board Member Richard James Stearn (909405080) Appointed |
| 10/03/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 06/03/2014 | Alastair Bradshaw (916534728) has left the board |
| 06/03/2014 | New Company Secretary Elaine Anne Driver (918562527) Appointed |
| 08/11/2013 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
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