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Dato Capital United Kingdom

Carlton Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CARLTON HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00423477
Record last updated Friday, November 19, 2021 1:45:57 PM UTC
Official Address Wheatlands Manorrk Lane Finchampstead South
Postal Code RG114QG
Sector Non-trading companynon trading

Charts

Visits

CARLTON HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

CARLTON HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2021 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry May 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2018 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry May 31, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 23, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Registry Jan 22, 2013 Resignation of one Director Resignation of one Director
Registry Jan 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2013 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials Nov 16, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Resignation of one Director Resignation of one Director
Registry Jun 16, 2011 Annual return Annual return
Financials Dec 3, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Annual return Annual return
Registry Apr 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2010 Appointment of a man as Director 4234... Appointment of a man as Director 4234...
Financials Dec 10, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2009 Annual return Annual return
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Jun 1, 2006 Annual return Annual return
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry Jun 28, 2005 Annual return Annual return
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry Jul 13, 2004 Annual return Annual return
Registry Jul 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 21, 2004 Annual accounts Annual accounts
Registry Jun 24, 2003 Annual return Annual return
Registry Jun 15, 2003 Appointment of a director Appointment of a director
Registry Jun 15, 2003 Resignation of a director Resignation of a director
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Jun 27, 2002 Annual return Annual return
Financials Jan 26, 2002 Annual accounts Annual accounts
Registry Jun 27, 2001 Annual return Annual return
Registry Jun 13, 2001 Appointment of a director Appointment of a director
Registry Jun 13, 2001 Resignation of a director Resignation of a director
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Jun 28, 2000 Annual return Annual return
Financials Jan 19, 2000 Annual accounts Annual accounts
Registry Jun 21, 1999 Annual return Annual return
Financials Jan 25, 1999 Annual accounts Annual accounts
Registry Jun 22, 1998 Annual return Annual return
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Jul 2, 1997 Register of members Register of members
Registry Jul 1, 1997 Annual return Annual return
Financials Nov 21, 1996 Annual accounts Annual accounts
Registry Oct 29, 1996 Register of members Register of members
Registry Oct 29, 1996 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Sep 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 12, 1996 Director resigned, new director appointed 4234... Director resigned, new director appointed 4234...
Registry Jun 26, 1996 Annual return Annual return
Registry Jan 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 30, 1995 Annual accounts Annual accounts
Registry Jun 22, 1995 Annual return Annual return
Financials Dec 21, 1994 Annual accounts Annual accounts
Registry Jun 17, 1994 Annual return Annual return
Financials Jan 5, 1994 Annual accounts Annual accounts
Financials Dec 14, 1993 Annual accounts 4234... Annual accounts 4234...
Registry Oct 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 16, 1993 Annual return Annual return
Financials Jul 10, 1992 Annual accounts Annual accounts
Registry Jun 16, 1992 Annual return Annual return
Registry Mar 20, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 4, 1991 Annual return Annual return
Registry Oct 11, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 7, 1991 Annual return Annual return
Financials Jun 27, 1991 Annual accounts Annual accounts
Registry Jun 27, 1991 Elective resolution Elective resolution
Registry May 24, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 5, 1991 Annual accounts Annual accounts
Registry Nov 19, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 17, 1990 Annual return Annual return
Registry Apr 10, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 20, 1990 Annual return Annual return
Financials Feb 20, 1990 Annual accounts Annual accounts
Registry Nov 29, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 31, 1989 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 17, 1989 Annual accounts Annual accounts
Registry Sep 29, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 6, 1988 Annual return Annual return
Financials Oct 20, 1987 Annual accounts Annual accounts
Registry Oct 20, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 20, 1987 Annual return Annual return
Financials Feb 12, 1987 Annual accounts Annual accounts
Registry Feb 3, 1987 Annual return Annual return

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