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 - LONDON

This company is listed in the following categories:
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

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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

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