CARLTON UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CARLTON UK HOLDINGS LTD
COMPANY NUMBER
09364856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
09/08/2018
28/09/2023
FAIRDALE HOLDINGS LTD
View all previous names
MANSFIELD
NG21 0RS
2 Hardy Street
Worksop
Nottinghamshire
S80 1EH
Fairdale House
Enterprise Close
Blidworth
MANSFIELD
NG21 0RS
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 |
|---|---|---|
| FAIRDALE HOLDINGS LTD | Active - Accounts Filed | View Report |
| CLARITY HEALTHCARE RECRUITMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member Christopher Carlton (911625282) Appointed |
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 |
Credit Health History
Want to learn more about CARLTON UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON UK HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
22/12/2014 - Present (9 years and 11 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
23/02/2016 - Present (8 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 36 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRDALE HOLDINGS LTD | Active - Accounts Filed | View Report |
| CLARITY HEALTHCARE RECRUITMENT LTD | Active - Accounts Filed | View Report |
| REACT DIRECT NORTH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member Christopher Carlton (911625282) Appointed |
| 04/01/2024 | New Board Member Mary Carlton (928522572) Appointed |
| 09/11/2023 | New Board Member Marie Carlton (931563091) Appointed |
| 29/04/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 07/05/2021 | Change in Reg. Office |
| 28/07/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 27/05/2019 | Change in Reg. Office |
| 27/04/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 08/02/2017 | Change in Reg. Office |
| 10/01/2017 | New Annual Return filed |
| 03/11/2016 | Change in Reg. Office |
| 06/04/2016 | Change in Reg. Office |
| 03/03/2016 | Stuart Carlton (920542509) has left the board |
| 03/03/2016 | New Board Member Stuart Carlton (908688194) Appointed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 25/02/2016 | New Board Member Stuart Carlton (920542509) Appointed |
| 25/02/2016 | New Board Member Stuart Carlton (920542509) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 09/06/2015 | Change in Reg. Office |
| 09/06/2015 | Stuart Carlton (908688194) has left the board |
| 12/05/2015 | New Board Member Stuart Carlton (908688194) Appointed |
| 12/05/2015 | Stuart Carlton (919422658) has left the board |
| 22/01/2015 | New Board Member Stuart Carlton (919422658) Appointed |
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