CARLTON HALL (LOWESTOFT) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARLTON HALL (LOWESTOFT) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CARLTON HALL (LOWESTOFT) LIMITED was incorporated 21 years ago on 01/08/2002 and has the registered number: 04500956. The accounts status is FULL and accounts are next due on 03/06/2023.
CARLTON HALL (LOWESTOFT) LIMITED was incorporated 21 years ago on 01/08/2002 and has the registered number: 04500956. The accounts status is FULL and accounts are next due on 03/06/2023.
CARLTON HALL (LOWESTOFT) LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 3 / 9 | 03/09/2021 | 03/06/2023 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID YALDRON | Jun 1974 | British | Director | 2021-09-03 | CURRENT |
| MAHESH SHIVABHAI PATEL | Sep 1953 | British | Director | 2021-09-03 | CURRENT |
| MR ANDREW COWLEY | May 1963 | British | Director | 2021-09-03 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2002-08-01 UNTIL 2002-08-01 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-08-01 UNTIL 2002-08-01 | RESIGNED | ||
| SALLY JANE STUBBS | Feb 1966 | British | Director | 2015-06-12 UNTIL 2021-03-16 | RESIGNED |
| ANTHONY AILWYN PRENDERGAST | Dec 1966 | British | Director | 2015-06-12 UNTIL 2021-09-03 | RESIGNED |
| MARK BOWLER | Oct 1971 | British | Director | 2015-06-12 UNTIL 2019-12-31 | RESIGNED |
| MR SIMON CHRISTOPHER BLAKE | Jun 1963 | British | Director | 2019-01-01 UNTIL 2021-09-03 | RESIGNED |
| SHIRLEY BAXTER | Jul 1955 | British | Director | 2002-08-01 UNTIL 2015-06-12 | RESIGNED |
| GERALD JAMES BAXTER | May 1944 | British | Director | 2002-08-01 UNTIL 2015-06-12 | RESIGNED |
| SHIRLEY BAXTER | Jul 1955 | British | Secretary | 2002-08-01 UNTIL 2015-06-12 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-08-01 UNTIL 2002-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Impact Property 5 Limited | 2021-09-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Chapel Road Carlton Ltd | 2016-04-06 - 2021-09-03 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |