PROJECT CARLTON LIMITED - MILL HILL


Company Profile Company Filings

Overview

PROJECT CARLTON LIMITED is a Private Limited Company from MILL HILL and has the status: Dissolved - no longer trading.
PROJECT CARLTON LIMITED was incorporated 11 years ago on 02/10/2012 and has the registered number: 08237552. The accounts status is TOTAL EXEMPTION FULL.

PROJECT CARLTON LIMITED - MILL HILL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

C/O B & C ASSOCIATES LIMITED CONCORDE HOUSE
MILL HILL
LONDON
NW7 3SA

This Company Originates in : United Kingdom
Previous trading names include:
LINKFRESH SOFTWARE HOLDINGS LIMITED (until 08/11/2019)
SHOO 577 LIMITED (until 17/01/2014)

Confirmation Statements

Last Statement Next Statement Due
02/10/2020 16/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY DAVIES Jan 1966 British Director 2012-11-15 CURRENT
MR TIMOTHY SEAN RILEY Oct 1966 American Director 2012-12-13 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2012-10-02 UNTIL 2012-11-15 RESIGNED
MR ALEXANDER SMART Mar 1952 British Director 2012-12-13 UNTIL 2019-08-16 RESIGNED
MRS NICOLA KATHERINE SCARR Apr 1957 British Director 2014-01-15 UNTIL 2016-12-31 RESIGNED
MS SIAN SADLER Dec 1968 British Director 2012-10-02 UNTIL 2012-11-15 RESIGNED
MR MARK DOMINIC NIXON Jun 1968 British Director 2012-12-13 UNTIL 2013-12-19 RESIGNED
MR RONALD MYERS Jul 1960 American Director 2013-05-23 UNTIL 2013-11-13 RESIGNED
MR GUY JONATHAN MCCARTHY Mar 1962 British Director 2012-12-13 UNTIL 2018-10-31 RESIGNED
MR ROBERT FRASER MANN Apr 1952 British Director 2014-07-31 UNTIL 2019-10-30 RESIGNED
MS JACQUELINE ROSEMARY FISHER Jul 1962 British Director 2018-10-15 UNTIL 2019-10-10 RESIGNED
MR ROBERT JAMES FROST Aug 1964 British Director 2012-12-13 UNTIL 2018-03-13 RESIGNED
MR RICHARD PAUL JONES Feb 1972 British Director 2012-12-13 UNTIL 2013-11-13 RESIGNED
MR NIGEL ANDREW MAKEHAM Jun 1954 British Director 2016-05-23 UNTIL 2019-05-31 RESIGNED
MR DAVID JOHN MALLON Dec 1961 Brittish Director 2012-12-13 UNTIL 2013-11-13 RESIGNED
MR JOHN MICHAEL CAINES Jul 1948 British Director 2013-01-03 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westbridge Sme Fund Lp 2016-04-06 - 2016-04-06 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Westbridge Sme Fund Gp Limited 2016-04-06 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-10-10 31-10-2019 3,276,427 Cash -28,249,299 equity
ACCOUNTS - Final Accounts 2019-10-10 31-10-2018 5 Cash -27,507 equity

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