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Dato Capital United Kingdom

Carlux LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 05321808
Record last updated Sunday, January 12, 2020 4:02:05 AM UTC
Official Address Milton Park Stroude Road Egham Surrey Tw209el Thorpe
There are 21 companies registered at this street
Postal Code TW209EL
Sector Dormant Company

Charts

Visits

CARLUX LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 10, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Jan 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 10, 2016 Annual accounts Annual accounts
Registry Jul 28, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 8, 2016 Annual return Annual return
Financials Sep 30, 2015 Annual accounts Annual accounts
Registry Jan 7, 2015 Annual return Annual return
Registry Dec 19, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 19, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 1, 2014 Annual accounts Annual accounts
Registry Feb 6, 2014 Change of particulars for director Change of particulars for director
Registry Jan 6, 2014 Annual return Annual return
Financials May 15, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Feb 17, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 7, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 7, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 3, 2012 Annual return Annual return
Registry Dec 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 28, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 21, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 8, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 6, 2011 Annual return Annual return
Registry Oct 29, 2010 Change of particulars for director Change of particulars for director
Registry Oct 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2010 Change of particulars for director Change of particulars for director
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Sep 24, 2010 Change of registered office address Change of registered office address
Registry May 11, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 29, 2010 Resignation of a woman Resignation of a woman
Registry Dec 30, 2009 Annual return Annual return
Registry Oct 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 10, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628807... Change of particulars for director 2628807...
Registry Oct 5, 2009 Memorandum of association Memorandum of association
Registry Oct 5, 2009 Resolution Resolution
Registry Oct 4, 2009 Statement of companies objects Statement of companies objects
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Appointment of a person Appointment of a person
Registry Mar 16, 2009 Resignation of a person Resignation of a person
Registry Mar 16, 2009 Appointment of a woman Appointment of a woman
Registry Jan 5, 2009 Annual return Annual return
Registry Oct 13, 2008 Resolution Resolution
Financials Jul 18, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Annual return Annual return
Registry Oct 18, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Appointment of a person Appointment of a person
Registry Jan 25, 2007 Resignation of a person Resignation of a person
Registry Jan 25, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 15, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Nov 1, 2006 Resolution Resolution
Registry Nov 1, 2006 Resolution 1788711... Resolution 1788711...
Registry Nov 1, 2006 Resolution Resolution
Registry Mar 16, 2006 Annual return Annual return
Registry Jan 31, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 2006 Appointment of a person Appointment of a person
Registry Dec 15, 2005 Appointment of a man as Senior Group Legal Counsel Cor and Director Appointment of a man as Senior Group Legal Counsel Cor and Director
Registry Dec 29, 2004 Two appointments: 2 men Two appointments: 2 men

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