CARLTON GROUP SERVICES LIMITED
Company is dissolved
General Information
NAME
CARLTON GROUP SERVICES LIMITED
COMPANY NUMBER
10900601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/08/2017
(7 years and 4 months old)
WEBSITE
carltongroup.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2019
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
04/08/2017
06/03/2018
CARLTON GROUP HOLDINGS LIMITED
LONDON
EC3M 4BE
c/o Blake-Turner Llp
65 Fenchurch Street
London
EC3M 4BE
EC3M 4BE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Paul Guy Foster (913848090) Appointed |
| 05/08/2024 | New Board Member Anthony David Bonnar (904805161) Appointed |
| 06/06/2024 | New Board Member Anthony David Bonnar (904805161) Appointed |
Credit Risk Overview
Want to learn more about CARLTON GROUP SERVICES 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 GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON GROUP SERVICES 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 |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 13 Past: 28 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 2 Past: 31 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 4 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Paul Guy Foster (913848090) Appointed |
| 05/08/2024 | New Board Member Anthony David Bonnar (904805161) Appointed |
| 06/06/2024 | New Board Member Anthony David Bonnar (904805161) Appointed |
| 30/05/2024 | New Board Member Paul Guy Foster (913848090) Appointed |
| 05/04/2024 | New Board Member Anthony David Bonnar (904805161) Appointed |
| 16/02/2024 | New Board Member Paul Guy Foster (913848090) Appointed |
| 07/02/2024 | New Board Member Paul Guy Foster (913848090) Appointed |
| 29/06/2023 | New Board Member Paul Guy Foster (913848090) Appointed |
| 31/03/2023 | New Board Member Paul Guy Foster (913848090) Appointed |
| 22/08/2019 | New Accounts filed |
| 21/08/2019 | Nigel Paul Taylor (911102886) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Nigel Paul Taylor (911102886) Appointed |
| 06/11/2017 | New Board Member Nicolas Charles Ollivant (923942977) Appointed |
| 03/11/2017 | New Board Member Anthony David Bonnar (904805161) Appointed |
| 03/11/2017 | Change in Reg. Office |
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