CARLTON GATE LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON GATE LIMITED
COMPANY NUMBER
08926976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/03/2014
(10 years and 8 months old)
WEBSITE
https://www.carltongate.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
06/03/2014
06/12/2020
HENLEY HOMES CG LIMITED
WIGAN
WN3 4DQ
Telephone: 02074018777
TPS: No
Douglas House
Green Street
WIGAN
WN3 4DQ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 19/09/2024 | New Board Member Joanne Elizabeth Ismail (926050706) Appointed |
| 18/09/2024 | Lee Scott McCarren (910790893) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLTON GATE 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 GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON GATE 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 |
|---|---|---|---|---|
|
21/05/2014 - Present (10 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
21/05/2014 - Present (10 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 205 Past: 49 |
View Report |
|
27/11/2020 - Present (4years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
03/09/2024 - Present (2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 234 Past: 24 |
View Report |
|
06/03/2014 - Present (10 years and 8 months) Born in Jun 1968 |
Resigned | Director |
Current: 55 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOMIS BLACKFRIARS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Joanne Elizabeth Ismail (926050706) Appointed |
| 18/09/2024 | Lee Scott McCarren (910790893) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 22/09/2021 | New Board Member Simon Anthony Ismail (918170003) Appointed |
| 22/09/2021 | New Board Member Simon Anthony Ismail (918170003) Appointed |
| 08/06/2021 | Change in Reg. Office |
| 21/01/2021 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 20/07/2015 | New Annual Return filed |
| 20/07/2015 | Change in Reg. Office |
| 10/06/2014 | New Board Member Simon Anthony Ismail (918170003) Appointed |
| 10/06/2014 | New Board Member Fred Done (905329967) Appointed |
| 10/06/2014 | New Board Member Alexander Done-Jackson (918833185) Appointed |
| 17/03/2014 | New Board Member Kashif Zamir Usmani (915285124) Appointed |
| 17/03/2014 | Shafiq Malik (918571089) has left the board |
| 17/03/2014 | Kashif Usmani (918571088) has left the board |
| 17/03/2014 | New Board Member Shafiq Malik (907189182) Appointed |
| 12/03/2014 | New Board Member Shafiq Malik (918571089) Appointed |
| 12/03/2014 | New Board Member Tariq Zamir Usmani (907235429) Appointed |
| 12/03/2014 | New Board Member Kashif Usmani (918571088) Appointed |
| 19/01/1970 | New Board Member Kingsley Peter Thornton (922875627) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Lee Scott McCarren (910790893) Appointed |
| 19/01/1970 | Fred Done (905329967) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Kingsley Peter Thornton (927727930) Appointed |
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