PROJECT CARLTON LIMITED

Company is dissolved

General Information

NAME
PROJECT CARLTON LIMITED

COMPANY NUMBER
08237552

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
02/10/2012 (12 years and 2 months old)

WEBSITE
www.linkfresh.com

CONFIRMATION STATEMENT MADE UP TO
02/10/2020

ACCOUNTS MADE UP TO
31/10/2019

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PREVIOUS NAMES
17/01/2014 08/11/2019
LINKFRESH SOFTWARE HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

C/O B & C ASSOCIATES LIMITED, CONCORDE HOUSE, MILL HILL
LONDON
NW7 3SA

Telephone: 01223873400
TPS: No

TRADING ADDRESSES

c/o B & C Associates Limited
Concorde House
Mill Hill
London NW7 3SA
NW7 3SA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.3M

70,604.08%

NET WORTH

- £28.2M

2.70%

TOTAL LIABILITIES

£3.1M

301.22%

NET ASSETS

- £28.2M

2.70%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Board Member Guy Davies (922773549) Appointed
Date: 31/07/2024	Event: New Board Member Guy Davies (922773549) Appointed
Date: 17/06/2024	Event: New Board Member Guy Davies (922773549) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROJECT CARLTON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PROJECT CARLTON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PROJECT CARLTON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.3M

70,604.08%

NET WORTH

- £28.2M

2.70%

TOTAL LIABILITIES

£3.1M

301.22%

NET ASSETS

- £28.2M

2.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN LINN & HILDE LINN COMMUNITY PROPERTY WITH RIGHTS OF SURVIVORSHIP	Owned: 1.16 %	Shares: 3,228	Price per share: £1.00	Total Value: £3,228.00
WESTBRIDGE SME FUND LP	Owned: 32.87 %	Shares: 91,400	Price per share: £1.00	Total Value: £91,400.00
WESTBRIDGE SME FUND LP	Owned: 11.91 %	Shares: 33,131	Price per share: £1.00	Total Value: £33,131.00
ROBERT FROST	Owned: 5.63 %	Shares: 15,666	Price per share: £1.00	Total Value: £15,666.00
CORSARO NON EXCEMPTCREDIT TRUST	Owned: 4.23 %	Shares: 11,770	Price per share: £1.00	Total Value: £11,770.00
CRAIG DRILL	Owned: 4.20 %	Shares: 11,684	Price per share: £1.00	Total Value: £11,684.00
MARK NIXON	Owned: 4.19 %	Shares: 11,639	Price per share: £1.00	Total Value: £11,639.00
WESTBRIDGE (LINKFRESH) NOMINEES LTD	Owned: 3.90 %	Shares: 10,845	Price per share: £1.00	Total Value: £10,845.00
WESTBRIDGE (LINKFRESH) NOMINEES LTD	Owned: 3.05 %	Shares: 8,480	Price per share: £1.00	Total Value: £8,480.00
ROBERT FROST	Owned: 1.85 %	Shares: 5,140	Price per share: £1.00	Total Value: £5,140.00
MARK NIXON	Owned: 1.58 %	Shares: 4,400	Price per share: £1.00	Total Value: £4,400.00
TIMOTHY RILEY	Owned: 1.42 %	Shares: 3,942	Price per share: £1.00	Total Value: £3,942.00
RICHARD JONES	Owned: 1.40 %	Shares: 3,880	Price per share: £1.00	Total Value: £3,880.00
DAVID MALLON	Owned: 1.40 %	Shares: 3,880	Price per share: £1.00	Total Value: £3,880.00
GUY MCCARTHY	Owned: 1.40 %	Shares: 3,880	Price per share: £1.00	Total Value: £3,880.00
ROBERT FROST	Owned: 1.36 %	Shares: 3,793	Price per share: £1.00	Total Value: £3,793.00
RIO VISTA LTD	Owned: 1.26 %	Shares: 3,508	Price per share: £1.00	Total Value: £3,508.00
JOHN CAINES	Owned: 1.08 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JOHN CAINES	Owned: 1.04 %	Shares: 2,890	Price per share: £1.00	Total Value: £2,890.00
JOHN CORSARO	Owned: 1.01 %	Shares: 2,809	Price per share: £1.00	Total Value: £2,809.00
RONALD MYERS	Owned: 1.00 %	Shares: 2,778	Price per share: £1.00	Total Value: £2,778.00
HILLARY BRICK MACDONALD	Owned: 0.92 %	Shares: 2,557	Price per share: £1.00	Total Value: £2,557.00
CORSARO NON EXCEMPTCREDIT TRUST	Owned: 0.86 %	Shares: 2,401	Price per share: £1.00	Total Value: £2,401.00
GUY MCCARTHY	Owned: 0.86 %	Shares: 2,392	Price per share: £1.00	Total Value: £2,392.00
CRAIG DRILL	Owned: 0.86 %	Shares: 2,386	Price per share: £1.00	Total Value: £2,386.00
BILL CLAUSEN	Owned: 0.82 %	Shares: 2,279	Price per share: £1.00	Total Value: £2,279.00
GUY MCCARTHY	Owned: 0.72 %	Shares: 2,010	Price per share: £1.00	Total Value: £2,010.00
RICHARD JONES	Owned: 0.72 %	Shares: 2,010	Price per share: £1.00	Total Value: £2,010.00
DAVID MALLON	Owned: 0.72 %	Shares: 2,010	Price per share: £1.00	Total Value: £2,010.00
RONALD MYERS	Owned: 0.70 %	Shares: 1,940	Price per share: £1.00	Total Value: £1,940.00
STAN CRAFTON	Owned: 0.65 %	Shares: 1,816	Price per share: £1.00	Total Value: £1,816.00
JAY GLATT	Owned: 0.61 %	Shares: 1,705	Price per share: £1.00	Total Value: £1,705.00
NICOLA SCARR	Owned: 0.48 %	Shares: 1,325	Price per share: £1.00	Total Value: £1,325.00
ROBERT MANN	Owned: 0.47 %	Shares: 1,311	Price per share: £1.00	Total Value: £1,311.00
JOHN CAINES	Owned: 0.45 %	Shares: 1,241	Price per share: £1.00	Total Value: £1,241.00
RIO VISTA LTD	Owned: 0.44 %	Shares: 1,211	Price per share: £1.00	Total Value: £1,211.00
DAVID MALLON	Owned: 0.36 %	Shares: 993	Price per share: £1.00	Total Value: £993.00
GUY MCCARTHY	Owned: 0.20 %	Shares: 555	Price per share: £1.00	Total Value: £555.00
RICHARD JONES	Owned: 0.35 %	Shares: 972	Price per share: £1.00	Total Value: £972.00
BP HENDRICKSEN INVESTMENTS LLC	Owned: 0.34 %	Shares: 959	Price per share: £1.00	Total Value: £959.00
RONALD MYERS	Owned: 0.33 %	Shares: 905	Price per share: £1.00	Total Value: £905.00
DAVID MALLON	Owned: 0.20 %	Shares: 555	Price per share: £1.00	Total Value: £555.00
BILL CLAUSEN	Owned: 0.17 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
TIMOTHY RILEY	Owned: 0.17 %	Shares: 465	Price per share: £1.00	Total Value: £465.00
JOHN CORSARO	Owned: 0.17 %	Shares: 463	Price per share: £1.00	Total Value: £463.00
HILLARY BRICK MACDONALD	Owned: 0.16 %	Shares: 437	Price per share: £1.00	Total Value: £437.00
JAY GLATT	Owned: 0.13 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
JOHN LINN & HILDE LINN COMMUNITY PROPERTY WITH RIGHTS OF SURVIVORSHIP	Owned: 0.08 %	Shares: 235	Price per share: £1.00	Total Value: £235.00
GREEL FERREL FOSHEEII & SUSAN MARIE FOSHEE JOINT LIVING TRUST	Owned: 0.05 %	Shares: 141	Price per share: £1.00	Total Value: £141.00
STAN CRAFTON	Owned: 0.05 %	Shares: 140	Price per share: £1.00	Total Value: £140.00
NIGEL ANDREW MAKEHAM	Owned: 0.03 %	Shares: 81	Price per share: £1.00	Total Value: £81.00
PAUL ROEBUCK	Owned: 0.02 %	Shares: 53	Price per share: £1.00	Total Value: £53.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sian Sadler Born in Dec 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 156	View Report
SHOOSMITHS SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 122 Past: 1278	View Report
Guy Davies Born in Jan 1966	Status: Resigned	Position: Director	Appointments: Current: 17 Past: 25	View Report
Guy Davies Born in Jan 1966	Status: Resigned	Position: Director	Appointments: Current: 20 Past: 35	View Report
David John Mallon Born in Dec 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

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: 06/08/2024	Event: New Board Member Guy Davies (922773549) Appointed
Date: 31/07/2024	Event: New Board Member Guy Davies (922773549) Appointed
Date: 17/06/2024	Event: New Board Member Guy Davies (922773549) Appointed
Date: 11/06/2024	Event: New Board Member Guy Davies (922773549) Appointed
Date: 11/10/2023	Event: New Board Member Guy Davies (922773549) Appointed
Date: 29/09/2023	Event: New Board Member Guy Davies (911036750) Appointed
Date: 17/08/2023	Event: New Board Member Guy Davies (911036750) Appointed
Date: 30/01/2023	Event: New Board Member Guy Davies (911036750) Appointed
Date: 04/01/2023	Event: New Board Member Guy Davies (911036750) Appointed
Date: 22/12/2022	Event: New Board Member Guy Davies (911036750) Appointed
Date: 23/03/2021	Event: Change in Reg. Office
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Accounts filed
Date: 13/10/2020	Event: Change in Reg. Office
Date: 07/11/2019	Event: Robert Fraser Mann (904620202) has left the board
Date: 28/10/2019	Event: Jacqueline Rosemary Fisher (925190150) has left the board
Date: 22/10/2019	Event: Change in Reg. Office
Date: 15/10/2019	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 20/08/2019	Event: Alexander Smart (901038720) has left the board
Date: 28/06/2019	Event: Nigel Andrew Makeham (920926999) has left the board
Date: 02/11/2018	Event: Guy Jonathan McCarthy (912874204) has left the board
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: New Board Member Jacqueline Rosemary Fisher (925190150) Appointed
Date: 31/07/2018	Event: New Accounts filed
Date: 17/04/2018	Event: Robert James Frost (905691484) has left the board
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 30/07/2017	Event: New Accounts filed
Date: 10/01/2017	Event: Nicola Katherine Scarr (918495261) has left the board
Date: 21/10/2016	Event: New Annual Return filed
Date: 28/06/2016	Event: New Accounts filed
Date: 23/06/2016	Event: New Board Member Nigel Andrew Makeham (920926999) Appointed
Date: 24/12/2015	Event: New Accounts filed
Date: 26/10/2015	Event: New Annual Return filed
Date: 02/11/2014	Event: New Annual Return filed
Date: 20/08/2014	Event: New Board Member Robert Fraser Mann (904620202) Appointed
Date: 20/08/2014	Event: John Michael Caines (902629316) has left the board
Date: 03/06/2014	Event: New Accounts filed
Date: 11/02/2014	Event: New Board Member Nicola Katherine Scarr (918495261) Appointed
Date: 01/01/2014	Event: Mark Dominic Nixon (903736942) has left the board
Date: 25/11/2013	Event: Richard Paul Jones (904334904) has left the board
Date: 25/11/2013	Event: Ronald Myers (917852612) has left the board
Date: 25/11/2013	Event: David John Mallon (910910883) has left the board
Date: 28/10/2013	Event: New Annual Return filed
Date: 29/05/2013	Event: New Board Member Ronald Myers (917852612) Appointed
Date: 29/05/2013	Event: Change in Reg. Office
Date: 15/01/2013	Event: New Board Member John Michael Caines (902629316) Appointed
Date: 08/01/2013	Event: New Board Member Timothy Sean Riley (917286344) Appointed
Date: 08/01/2013	Event: New Board Member Richard Paul Jones (904334904) Appointed
Date: 08/01/2013	Event: New Board Member Guy Jonathan McCarthy (912874204) Appointed

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PROJECT CARLTON LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.3M

- £28.2M

£3.1M

- £28.2M

People Overview

0

16

52

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.3M

- £28.2M

£3.1M

- £28.2M

Accounts

People Overview

0

16

52

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™