CARLTON COMMERCIAL HOLDINGS LIMITED

CARLTON COMMERCIAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCARLTON COMMERCIAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02792748
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARLTON COMMERCIAL HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CARLTON COMMERCIAL HOLDINGS LIMITED located?

    Registered Office Address
    Trident Accountancy, 39 Oakdale
    Road, Bakersfield
    NG3 7EL Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLTON COMMERCIAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for CARLTON COMMERCIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2012

    3 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2013

    Statement of capital on Feb 25, 2013

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to May 31, 2011

    3 pagesAA

    Annual return made up to Feb 23, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Peter John Bell on Feb 27, 2012

    2 pagesCH01

    Termination of appointment of Carlton Company Services Limited as a secretary

    1 pagesTM02

    Annual return made up to Feb 23, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2009

    2 pagesAA

    Annual return made up to Feb 23, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to May 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to May 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to May 31, 2005

    3 pagesAA

    Accounts made up to May 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363s

    Accounts made up to May 31, 2004

    1 pagesAA

    Who are the officers of CARLTON COMMERCIAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Peter John
    Trident Accountancy, 39 Oakdale
    Road, Bakersfield
    NG3 7EL Nottingham
    Director
    Trident Accountancy, 39 Oakdale
    Road, Bakersfield
    NG3 7EL Nottingham
    United KingdomBritish79477890001
    BOYD, Helen Margaret
    5 Willesley House
    Berisford Road Long Gaton
    NG10 3EJ Nottingham
    Secretary
    5 Willesley House
    Berisford Road Long Gaton
    NG10 3EJ Nottingham
    British34154270001
    HALL, Samantha Gail
    37 Foxhill Road
    Burton Joyce
    NG14 5DB Nottingham
    Nottinghamshire
    Secretary
    37 Foxhill Road
    Burton Joyce
    NG14 5DB Nottingham
    Nottinghamshire
    British42815010001
    CARLTON COMPANY SERVICES LIMITED
    Trident Accountancy
    39 Oakdale Road
    NG3 7EL Nottingham
    Secretary
    Trident Accountancy
    39 Oakdale Road
    NG3 7EL Nottingham
    85072530002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    TRIDENT ACCOUNTANCY SERVICES LIMITED
    51 Swains Avenue
    NG3 7AU Nottingham
    Secretary
    51 Swains Avenue
    NG3 7AU Nottingham
    96195680001
    BELL, Peter John
    13 St Christopher Street
    NG2 4FG Nottingham
    Director
    13 St Christopher Street
    NG2 4FG Nottingham
    British43598150001
    TURNER, Andrew Nicholas
    942 Woodborough Road
    Mapperley
    NG3 5QS Nottingham
    Director
    942 Woodborough Road
    Mapperley
    NG3 5QS Nottingham
    British54717360002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0