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Dato Capital United Kingdom

Red Carnation LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01706965
Record last updated Friday, April 25, 2025 1:48:22 PM UTC
Official Address 35 Charles Street London West End
There are 398 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1X8LX
Sector Hotels and similar accommodation

Charts

Visits

RED CARNATION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122020-32021-122022-82022-122023-12023-42023-82024-12024-72024-92024-122025-12025-22025-30123

Searches

RED CARNATION LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-301

Directors

Document Type Publication date Download link
Registry Apr 24, 2025 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Apr 24, 2025 Resignation of 3 people: a person and 2 women Resignation of 3 people: a person and 2 women
Registry Dec 8, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 8, 2023 Appointment of a man as Director and Vp Of Finance Appointment of a man as Director and Vp Of Finance
Registry Jun 24, 2020 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 Jun 24, 2020 Resignation of a woman Resignation of a woman
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Nov 14, 2012 Annual return Annual return
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Dec 12, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 9, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 14, 2011 Annual return Annual return
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry Nov 10, 2010 Annual return Annual return
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 1706... Change of particulars for director 1706...
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Nov 17, 2008 Annual return Annual return
Financials May 9, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Financials Mar 26, 2007 Annual accounts Annual accounts
Financials Mar 26, 2007 Annual accounts 1706... Annual accounts 1706...
Registry Nov 7, 2006 Annual return Annual return
Registry Nov 8, 2005 Annual return 1706... Annual return 1706...
Financials May 27, 2005 Annual accounts Annual accounts
Registry Nov 8, 2004 Annual return Annual return
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Memorandum of association Memorandum of association
Registry Apr 6, 2004 Change of name certificate Change of name certificate
Registry Nov 10, 2003 Annual return Annual return
Financials Feb 14, 2003 Annual accounts Annual accounts
Registry Nov 20, 2002 Annual return Annual return
Registry Oct 22, 2002 Appointment of a director Appointment of a director
Registry Oct 22, 2002 Resignation of a director Resignation of a director
Registry Oct 10, 2002 Appointment of a woman Appointment of a woman
Financials Aug 23, 2002 Annual accounts Annual accounts
Registry Jul 19, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 2002 Resignation of a director Resignation of a director
Registry Jul 19, 2002 Appointment of a director Appointment of a director
Registry Jul 1, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 22, 2002 Annual return Annual return
Registry Apr 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 25, 2001 Annual accounts Annual accounts
Financials Jul 10, 2000 Annual accounts 1706... Annual accounts 1706...
Registry Dec 16, 1999 Annual return Annual return
Financials Aug 24, 1999 Annual accounts Annual accounts
Registry Aug 24, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry May 2, 1999 Annual return Annual return
Registry May 2, 1999 Annual return 1706... Annual return 1706...
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Oct 20, 1997 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 20, 1997 Annual accounts Annual accounts
Registry Apr 15, 1997 Change of accounting reference date Change of accounting reference date
Registry Nov 6, 1996 Annual return Annual return
Financials Jun 6, 1996 Annual accounts Annual accounts
Registry Jun 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 4, 1996 Director resigned, new director appointed 1706... Director resigned, new director appointed 1706...
Registry Jun 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 4, 1996 Director resigned, new director appointed 1706... Director resigned, new director appointed 1706...
Registry May 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 15, 1996 Director resigned, new director appointed 1706... Director resigned, new director appointed 1706...
Financials Nov 21, 1995 Annual accounts Annual accounts
Registry Nov 14, 1995 Annual return Annual return
Financials Feb 5, 1995 Annual accounts Annual accounts
Registry Feb 5, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 20, 1994 Annual return Annual return
Registry Oct 31, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 26, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 26, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 1993 Annual return Annual return
Registry Apr 26, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 30, 1992 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 30, 1992 Annual accounts Annual accounts
Registry May 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 18, 1991 Annual return Annual return
Financials Jul 29, 1991 Annual accounts Annual accounts
Registry Jul 29, 1991 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 22, 1991 Annual return Annual return
Financials Jan 2, 1990 Annual accounts Annual accounts
Registry Jan 2, 1990 Annual return Annual return
Financials Jun 16, 1989 Annual accounts Annual accounts
Registry Jun 16, 1989 Annual return Annual return
Registry Jun 16, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 19, 1988 Annual accounts Annual accounts
Registry Nov 11, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1987 Annual return Annual return
Financials Aug 26, 1987 Annual accounts Annual accounts
Registry May 8, 1986 Annual return Annual return
Registry Mar 16, 1983 Miscellaneous document Miscellaneous document

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