CARLTONE LIMITED
Active - Accounts Filed
General Information
NAME
CARLTONE LIMITED
COMPANY NUMBER
03351664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/04/1997
(27 years and 7 months old)
WEBSITE
www.carltone.biz
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N21 3NA
Telephone: 02079357125
TPS: No
1 Kings Avenue
LONDON
N21 3NA
4 Marylebone Street
London
W1G 8JH
Telephone: 79357125
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 |
|---|---|---|
| CELESTIAL PROPERTY LTD | Active - Accounts Filed | View Report |
| CARLTONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | Mehdi Khosravi (931280971) has left the board |
| 17/05/2024 | New Board Member Alexander Josef Zadah (903231901) Appointed |
Credit Risk Overview
Want to learn more about CARLTONE 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 CARLTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTONE 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 |
|---|---|---|---|---|
|
23/04/2024 - Present (7 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
14/04/1997 - Present (27 years and 7 months) 14/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
14/04/1997 - Present (27 years and 7 months) 14/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
14/04/1997 - 16/07/1997 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/07/1997 - 13/08/1997 (0 months) Born in May 1960 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUIOM (GUERNSEY) LTD | N/A | N/A |
| ARLINGTON FOCUS PROPERTY LTD | Active - Accounts Filed | View Report |
| BDR HOLDINGS CORP | N/A | N/A |
| BRICKLEHAMPTON CLASSIC CARE LIMITED | Active - Accounts Filed | View Report |
| CLASSIC CARE LIMITED | Active - Accounts Filed | View Report |
| CELESTIAL PROPERTY LTD | Active - Accounts Filed | View Report |
| CARLTONE LIMITED | Active - Accounts Filed | View Report |
| HARVEST DIGITAL LTD | Active - Accounts Filed | View Report |
| KEMMETECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | Mehdi Khosravi (931280971) has left the board |
| 17/05/2024 | New Board Member Alexander Josef Zadah (903231901) Appointed |
| 28/02/2024 | New Accounts filed |
| 30/08/2023 | Alexander Josef Zadah (903231901) has left the board |
| 30/08/2023 | New Board Member Mehdi Khosravi (931280971) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 02/05/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 20/08/2013 | SPW SECRETARIES LIMITED (907318682) has left the board |
| 24/05/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
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