CARLTON TURIN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON TURIN GROUP LIMITED
COMPANY NUMBER
10238779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/06/2016
(8 years and 5 months old)
WEBSITE
carltonturingroup.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0PU
Telephone: 04207312000
TPS: No
10 Orange Street
London
WC2H 7DQ
Telephone: 73120000
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU
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 |
|---|---|---|
| CARLTON TURIN GROUP LIMITED | Active - Accounts Filed | View Report |
| CARLTON TURIN POWER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member John Joseph Kelly (922454643) Appointed |
| 13/05/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLTON TURIN GROUP 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 TURIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON TURIN GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2019 - Present (5 years and 5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
06/06/2019 - 21/05/2018 (1years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/06/2016 - 30/06/2016 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/06/2016 - 27/07/2016 (0 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/09/2016 - 24/07/2017 (10 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON TURIN GROUP LIMITED | Active - Accounts Filed | View Report |
| CARLTON TURIN POWER LIMITED | Non-Trading | View Report |
| CARLTON TURIN POWER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member John Joseph Kelly (922454643) Appointed |
| 13/05/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Confirmation Statement filed |
| 28/03/2022 | Shane Gerard Moloney (922433955) has left the board |
| 13/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 01/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member John Joseph Kelly (921182623) Appointed |
| 17/08/2018 | Osman Burak Erdogan (924663609) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 24/05/2018 | John Joseph Kelly (921182623) has left the board |
| 24/05/2018 | New Board Member Osman Burak Erdogan (924663609) Appointed |
| 22/05/2018 | New Board Member Ferhan Atal (924654432) Appointed |
| 28/07/2017 | Roger Tamraz (921541525) has left the board |
| 06/07/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Shane Gerard Moloney (922433955) Appointed |
| 05/10/2016 | New Board Member Roger Tamraz (921541525) Appointed |
| 11/08/2016 | New Board Member John Joseph Kelly (921182623) Appointed |
| 10/08/2016 | Geoffrey Livesey (914623179) has left the board |
| 10/08/2016 | Change in Reg. Office |
| 29/07/2016 | New Board Member Geoffrey Livesey (914623179) Appointed |
| 29/07/2016 | John Joseph Kelly (920919082) has left the board |
| 29/07/2016 | John Joseph Kelly (920919081) has left the board |
| 29/07/2016 | Change in Reg. Office |
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