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CARLTON HIGHVIEW STORAGE LIMITED

CARLTON HIGHVIEW STORAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARLTON HIGHVIEW STORAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12426177
    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 HIGHVIEW STORAGE LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is CARLTON HIGHVIEW STORAGE LIMITED located?

    Registered Office Address
    Suite A
    6 Honduras Street
    EC1Y 0TH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLTON HIGHVIEW STORAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for CARLTON HIGHVIEW STORAGE 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

    Confirmation statement made on Jan 26, 2022 with updates

    		3 pagesCS01

    Director's details changed for Mr Javier Cavada Camino on Aug 01, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 26, 2021 with updates

    		5 pagesCS01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2020

    Statement of capital on Jan 27, 2020

    • Capital: GBP .5
    • Capital: GBP .5
    		SH01
    View All Filings

    Who are the officers of CARLTON HIGHVIEW STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVADA CAMINO, Javier
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    		Director
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    		EnglandSpanishDirector252165710002
    CLARKE, Keith
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    		Director
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    		EnglandBritishDirector133825050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARLTON HIGHVIEW STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    		Jan 27, 2020
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number04489271
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    TS9 5PT Stokesley
    26 Ellerbeck Court
    Middlesbrough
    United Kingdom
    		Jan 27, 2020
    TS9 5PT Stokesley
    26 Ellerbeck Court
    Middlesbrough
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number08833435
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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