CARLTON HODGES LIMITED - LONDON


Company Profile Company Filings

Overview

CARLTON HODGES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARLTON HODGES LIMITED was incorporated 15 years ago on 07/05/2009 and has the registered number: 06898746. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

CARLTON HODGES LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

46 NEW BROAD STREET
LONDON
EC2M 1JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON CHRISTIE O'CONNOR Dec 1973 British Director 2009-05-07 CURRENT
CATHERINE JANE CARROLL Oct 1976 British Director 2009-05-07 UNTIL 2009-12-31 RESIGNED
MISS ZOE JANE GOODWIN Feb 1976 British Director 2009-05-07 UNTIL 2009-12-31 RESIGNED
ALISON CHRISTIE O'CONNOR Dec 1973 British Secretary 2009-05-07 UNTIL 2019-09-02 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Secretary 2009-05-07 UNTIL 2009-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Christie O'Connor 2017-05-07 12/1973 Buckingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Judd O'Connor 2017-05-07 12/1967 Buckingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
75&75A STANLEY GROVE MANAGEMENT COMPANY LTD LONDON Active DORMANT 98000 - Residents property management
CORBETT STANLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CHESTNUT & BAY LIMITED OLNEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
CARLTON_HODGES_LIMITED - Accounts 2023-12-02 30-04-2023 £2,447 equity
CARLTON_HODGES_LIMITED - Accounts 2023-01-26 30-04-2022 £37,713 equity
CARLTON_HODGES_LIMITED - Accounts 2022-01-28 30-04-2021 £11,602 equity
CARLTON_HODGES_LIMITED - Accounts 2021-04-21 30-04-2020 £326 equity
CARLTON_HODGES_LIMITED - Accounts 2020-01-31 30-04-2019 £4,172 equity
Micro-entity Accounts - CARLTON HODGES LIMITED 2019-01-26 30-04-2018 £1,310 equity
Micro-entity Accounts - CARLTON HODGES LIMITED 2018-01-24 30-04-2017 £29,746 equity
Abbreviated Company Accounts - CARLTON HODGES LIMITED 2017-01-28 30-04-2016 £75,948 Cash £19,059 equity
Abbreviated Company Accounts - CARLTON HODGES LIMITED 2016-01-16 30-04-2015 £75,319 Cash £21,483 equity
Abbreviated Company Accounts - CARLTON HODGES LIMITED 2014-12-12 30-04-2014 £151,500 Cash £121,422 equity

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