CARLTON OPERATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARLTON OPERATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CARLTON OPERATIONS LIMITED was incorporated 7 years ago on 25/05/2017 and has the registered number: 10790098. The accounts status is DORMANT.
CARLTON OPERATIONS LIMITED was incorporated 7 years ago on 25/05/2017 and has the registered number: 10790098. The accounts status is DORMANT.
CARLTON OPERATIONS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
C/O BLAKE-TURNER LLP
LONDON
EC3M 4BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2020 | 07/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RICHARD CHARLES STAY | Jan 1963 | British | Director | 2017-10-26 | CURRENT |
MR. NICOLAS CHARLES OLLIVANT | Sep 1949 | British | Director | 2017-10-25 | CURRENT |
MR PAUL GUY FOSTER | Aug 1965 | British | Director | 2017-05-25 | CURRENT |
MARK HAMILTON BLAKE | Jan 1957 | British | Director | 2017-10-26 | CURRENT |
MR ANTHONY DAVID BONNAR | Dec 1951 | British | Director | 2017-10-25 UNTIL 2020-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlton Group Holdings Limited | 2017-10-25 | London | Ownership of shares 75 to 100 percent | |
Mr Paul Guy Foster | 2017-05-25 | 8/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CARLTON OPERATIONS LIMITED | 2020-04-03 | 30-06-2019 | £1,000 equity |
Dormant Company Accounts - CARLTON OPERATIONS LIMITED | 2019-03-21 | 31-05-2018 | £1,000 equity |