CARLTON PROFESSIONAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARLTON PROFESSIONAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARLTON PROFESSIONAL SERVICES LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297810. The accounts status is DORMANT and accounts are next due on 04/07/2024.
CARLTON PROFESSIONAL SERVICES LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297810. The accounts status is DORMANT and accounts are next due on 04/07/2024.
CARLTON PROFESSIONAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 4 / 10 | 04/10/2022 | 04/07/2024 |
Registered Office
FLAT 1, ELY LODGE 35 ST. FAITHS ROAD
LONDON
SE21 8JD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ALLAN WESTLAKE MOORE | Oct 1955 | English | Director | 2008-03-12 | CURRENT |
| MS HELENA MARIA KOWALSKA | Feb 1951 | English | Director | 2004-11-26 | CURRENT |
| MS HELENA MARIA KOWALSKA | Feb 1951 | English | Secretary | 2008-03-12 | CURRENT |
| MR RICHARD ALLAN WESTLAKE MOORE | Oct 1955 | English | Director | 2004-11-26 UNTIL 2005-12-01 | RESIGNED |
| MR RICHARD ALLAN WESTLAKE MOORE | Oct 1955 | English | Director | 2008-03-12 UNTIL 2008-03-12 | RESIGNED |
| MISS KIM JACQUELINE SHOESMITH | Nov 1966 | Secretary | 2005-12-01 UNTIL 2008-03-12 | RESIGNED | |
| MS HELENA MARIA KOWALSKA | Feb 1951 | English | Secretary | 2004-11-26 UNTIL 2006-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Helena Maria Kowalska | 2016-04-06 | 2/1951 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CARLTON PROFESSIONAL SERVICES LIMITED | 2023-06-20 | 04-10-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - CARLTON PROFESSIONAL SERVICES LIMITED | 2022-06-30 | 04-10-2021 | £1 equity |
| Micro-entity Accounts - CARLTON PROFESSIONAL SERVICES LIMITED | 2021-07-02 | 04-10-2020 | £257 equity |
| Micro-entity Accounts - CARLTON PROFESSIONAL SERVICES LIMITED | 2020-07-03 | 04-10-2019 | £172 equity |
| CARLTON PROFESSIONAL SERVICES LIMITED | 2018-09-18 | 04-10-2017 | £102 Cash £1,040 equity |
| Micro-entity Accounts - CARLTON PROFESSIONAL SERVICES LIMITED | 2017-09-20 | 04-10-2016 | £4,585 equity |
| Dormant Company Accounts - CARLTON PROFESSIONAL SERVICES LIMITED | 2016-01-05 | 04-04-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - CARLTON PROFESSIONAL SERVICES LIMITED | 2014-12-13 | 04-04-2014 | £1 Cash £1 equity |