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 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
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)
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 |
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 |