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- CARLTON LANES, CASTLEFORD (NO. 1) LIMITED
CARLTON LANES, CASTLEFORD (NO. 1) LIMITED
Company is dissolved
General Information
NAME
CARLTON LANES, CASTLEFORD (NO. 1) LIMITED
COMPANY NUMBER
03937326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/02/2000
(24 years and 8 months old)
WEBSITE
www.carltonlanes.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
07/08/2000
26/11/2001
CARLTON LANES, CASTLEFORD LIMITED
View all previous names
Previous Names
07/08/2000 26/11/2001 CARLTON LANES, CASTLEFORD LIMITED
25/02/2000 07/08/2000 PEARL (CARLTON LANES) LIMITED
LONDON
EC1A 2DY
21 Holborn Viaduct
London
EC1A 2DY
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 |
---|---|
Date: 18/09/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 12/09/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 11/09/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Credit Risk Overview
Want to learn more about CARLTON LANES, CASTLEFORD (NO. 1) 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 LANES, CASTLEFORD (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON LANES, CASTLEFORD (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
HENDERSON ADMINISTRATION SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 237 |
View Report |
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 31 Past: 608 |
View Report |
HENDERSON SECRETARIAL SERVICES LIMITED 25/02/2000 - 03/08/2000 (5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Adrianus Wilhelmus Van Ettinger Born in Feb 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 69 |
View Report |
Born in Apr 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 182 |
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 |
---|---|
Date: 18/09/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 12/09/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 11/09/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 21/08/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 14/08/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 13/08/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 01/08/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 09/05/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 24/04/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 03/04/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 14/03/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 07/03/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 29/02/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 22/02/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 08/02/2024 | Event: New Board Member Ian James Langer (912694483) Appointed |
Date: 19/01/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 10/01/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 04/01/2024 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 14/12/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 07/12/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 07/12/2023 | Event: New Board Member Ian James Langer (912694483) Appointed |
Date: 30/11/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 20/11/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 09/11/2023 | Event: New Board Member Ian James Langer (912694483) Appointed |
Date: 26/10/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 10/08/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 24/07/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 06/07/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 28/06/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 22/06/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 10/05/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 04/05/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 20/04/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 06/04/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 04/04/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 23/03/2023 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 06/12/2019 | Event: New Board Member Ian James Langer (912694483) Appointed |
Date: 06/12/2019 | Event: New Company Secretary SISEC LIMITED (903854584) Appointed |
Date: 03/01/2018 | Event: Carol Williams (909738529) has left the board |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 23/06/2017 | Event: Stuart Guthrie-Brown (900078305) has left the board |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: New Annual Return filed |
Date: 27/09/2015 | Event: New Accounts filed |
Date: 08/06/2015 | Event: New Board Member Ian James Langer (912694483) Appointed |
Date: 14/12/2014 | Event: New Annual Return filed |
Date: 12/12/2014 | Event: New Accounts filed |
Date: 21/12/2013 | Event: New Annual Return filed |
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