CARLTON HUXLEY LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON HUXLEY LIMITED
COMPANY NUMBER
07262703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
24/05/2010
(14 years and 7 months old)
WEBSITE
www.carltonhuxley.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 7DA
Telephone: 01914060659
TPS: No
Savoy House Savoy Circus
London
W3 7DA
Telephone: 4060659
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 |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | William Edward Ferguson (924131552) has left the board |
| 03/04/2024 | New Board Member Simon Robert Cuthbertson (925033769) Appointed |
Credit Risk Overview
Want to learn more about CARLTON HUXLEY 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 HUXLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON HUXLEY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2010 - Present (14years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2011 - Present (13 years and 11 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/08/2018 - Present (6 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | William Edward Ferguson (924131552) has left the board |
| 03/04/2024 | New Board Member Simon Robert Cuthbertson (925033769) Appointed |
| 01/03/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 05/12/2018 | JAPC LIMITED (925256758) has left the board |
| 05/12/2018 | New Board Member JAPC LIMITED (925183248) Appointed |
| 20/11/2018 | New Board Member JAPC LIMITED (925256758) Appointed |
| 15/08/2018 | New Board Member Joanna Mary Markham (911575950) Appointed |
| 15/08/2018 | New Board Member William Edward Ferguson (924131552) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 28/10/2016 | TURNER LITTLE COMPANY SECRETARIES LTD (911017313) has left the board |
| 24/10/2016 | Change in Reg. Office |
| 31/05/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 21/07/2015 | TURNER LITTLE COMPANY SECRETARIES LIMITED (915146992) has left the board |
| 21/07/2015 | New Company Secretary TURNER LITTLE COMPANY SECRETARIES LTD (911017313) Appointed |
| 10/06/2015 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 27/10/2012 | New Accounts filed |
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