CARLTON LONDON LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON LONDON LIMITED
COMPANY NUMBER
02564191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
15200 -
Manufacture of footwear
INCORPORATION DATE
30/11/1990
(33 years and 11 months old)
WEBSITE
www.carltonshoes.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/03/1992
05/09/2023
CARLTON SHOES LIMITED
View all previous names
ESSEX
IG10 3NY
Telephone: 02085084001
TPS: Yes
38 Chigwell Lane
Loughton
Essex
IG10 3NY
Telephone: 5081433
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLTON LONDON 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 LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON LONDON 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 |
|---|---|---|---|---|
|
Director: 17/05/2000 - Present (24 years and 5 months) Secretary: 17/05/2000 - Present (24 years and 5 months) Born in Dec 1978 (age: 45) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
03/07/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2018 - Present (6years) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/11/1991 - 01/04/1992 (4 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/11/1991 - Present (32 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Confirmation Statement filed |
| 08/12/2022 | Sukhminder Virk (905648614) has left the board |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 26/07/2022 | Carl Jit Virk (903838807) has left the board |
| 16/09/2021 | New Board Member Carl Jit Virk (903838807) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 29/10/2018 | Baljit Virk (902939031) has left the board |
| 29/10/2018 | New Board Member Teena Amreet Kaur Virk (925180990) Appointed |
| 19/06/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 17/07/2017 | New Company Secretary Teena Amreet Kaur Virk (923538578) Appointed |
| 17/07/2017 | Rosina Virk (913436398) has left the board |
| 04/07/2017 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 09/02/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 11/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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