CARLTON HOUSE SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON HOUSE SECURITIES LIMITED
COMPANY NUMBER
02147827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/07/1987
(37 years and 3 months old)
WEBSITE
http://optikit.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/2009
03/04/2009
CARLTON HOUSE SECURTITES LIMITED
View all previous names
LONDON
NW11 0DH
91 Princess Street
Manchester
M1 4HT
Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| CARLTON HOUSE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| CARLTON HOUSE (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLTON HOUSE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON HOUSE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON HOUSE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2009 - Present (15 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2017 - Present (7 years and 5 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
Director: 14/02/1992 - Present (32 years and 8 months) Secretary: 14/02/1992 - Present (32 years and 8 months) Born in Sep 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
14/02/1992 - 11/03/2009 (17years) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| BARCLAY HOUSE (MANAGEMENT) LIMITED | Company is dissolved | View Report |
| BARCLAY HOUSE SECURITIES LIMITED | Company is dissolved | View Report |
| CARLTON HOUSE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| CARLTON HOUSE (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 16/04/2019 | Elliot Feingold (900156950) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Board Member Jeremy Feingold (910551122) Appointed |
| 27/05/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 23/04/2016 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 22/02/2015 | New Confirmation Statement filed |
| 12/05/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 21/11/2013 | New Company Secretary Frances Cynthia Feingold (918299119) Appointed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
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