CARLTON COUNTRY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARLTON COUNTRY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARLTON COUNTRY LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06156512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CARLTON COUNTRY LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06156512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CARLTON COUNTRY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
CROWN HOUSE
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM ALEXANDER GRAY | May 1964 | British | Director | 2007-03-13 | CURRENT |
MISS ALISON JANE DAVIES | Oct 1964 | British | Director | 2007-03-13 | CURRENT |
MISS ALISON JANE DAVIES | Oct 1964 | British | Secretary | 2007-03-13 | CURRENT |
FIRST SCOTTISH SECRETARIES LIMITED | Corporate Secretary | 2007-03-13 UNTIL 2007-03-13 | RESIGNED | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Director | 2007-03-13 UNTIL 2007-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Alison Jane Davies | 2016-04-06 | 10/1964 | Dunfermline Fife |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Malcolm Gray | 2016-04-06 | 5/1964 | Dunfermline Fife |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARLTON_COUNTRY_LIMITED - Accounts | 2023-05-27 | 31-05-2022 | £473 Cash £-978,275 equity |
CARLTON_COUNTRY_LIMITED - Accounts | 2022-02-26 | 31-05-2021 | £936 Cash £-1,014,444 equity |
CARLTON_COUNTRY_LIMITED - Accounts | 2021-06-01 | 31-05-2020 | £25,275 Cash £-1,095,409 equity |
CARLTON_COUNTRY_LIMITED - Accounts | 2019-08-31 | 30-11-2018 | £1,752 Cash £-791,224 equity |
CARLTON_COUNTRY_LIMITED - Accounts | 2018-12-04 | 30-11-2017 | £674,164 Cash £-726,608 equity |
Carlton Country Limited - Abbreviated accounts 16.3 | 2017-09-30 | 30-11-2016 | £2,596 Cash £-782,406 equity |