CARLTON CROFT LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON CROFT LIMITED
COMPANY NUMBER
03841057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/09/1999
(25 years and 2 months old)
WEBSITE
http://penhurst.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 3BY
Telephone: 02079780100
TPS: No
Penhurst House
352 Battersea Park Road
London
SW11 3BY
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 |
|---|---|---|
| PENHURST PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CARLTON CROFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLTON CROFT 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 CARLTON CROFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON CROFT 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 |
|---|---|---|---|---|
|
14/09/1999 - Present (25 years and 2 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
01/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/1999 - Present (25 years and 2 months) 14/09/1999 - Present (25 years and 2 months) 14/09/1999 - Present (25 years and 2 months) 14/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
14/09/1999 - Present (25 years and 2 months) 14/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 14/09/1999 - 28/02/2002 (2 years and 5 months) Secretary: 14/09/1999 - 28/02/2002 (2 years and 5 months) Born in Dec 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENHURST HOLDINGS LIMITED | Non-Trading | View Report |
| PENHURST PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CARLTON CROFT LIMITED | Active - Accounts Filed | View Report |
| DUSKSIDE LIMITED | Active - Accounts Filed | View Report |
| PENHURST (RENTALS) LTD. | Non-Trading | View Report |
| JOHN ELKINGTON LIMITED | Active - Accounts Filed | View Report |
| PENHURST (ELKINGTON) LTD. | Active - Accounts Filed | View Report |
| PENHURST (INVESTMENTS) LTD | Non-Trading | View Report |
| PENHURST SPECIAL VENTURES LIMITED | Active - Accounts Filed | View Report |
| PENHURST SPECIAL VENTURES LIMITED | Active - Accounts Filed | View Report |
| SLONEFORM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 02/11/2015 | Minna-Liisa Lawrence (919138767) has left the board |
| 02/11/2015 | New Company Secretary Stuart Page (920217689) Appointed |
| 10/03/2015 | New Accounts filed |
| 02/10/2014 | Lee Michael Brooks (912445518) has left the board |
| 02/10/2014 | New Company Secretary Minna-Liisa Lawrence (919138767) Appointed |
| 27/09/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 05/02/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
| 20/09/2012 | New Annual Return filed |
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