CARLATTON CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
CARLATTON CAPITAL LIMITED
COMPANY NUMBER
11619736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
12/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B37 7HG
Ts4, Pinewood Business Park
Coleshill Road
Birmingham
B37 7HG
B37 7HG
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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLATTON CAPITAL 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 CARLATTON CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLATTON CAPITAL 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 |
|---|---|---|---|---|
|
12/10/2018 - Present (6 years and 1 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
16/10/2019 - Present (5 years and 1 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 26 Past: 11 |
View Report |
|
16/10/2019 - Present (5 years and 1 months) Born in Sep 1963 |
Resigned | Director |
Current: 7 Past: 19 |
View Report |
|
16/10/2019 - Present (5 years and 1 months) Born in Apr 1946 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Confirmation Statement filed |
| 21/09/2020 | Robert Montague Johnson (926361846) has left the board |
| 21/09/2020 | Mark Anthony Mathias (909045458) has left the board |
| 16/09/2020 | Change in Reg. Office |
| 04/07/2020 | New Accounts filed |
| 31/10/2019 | Simon Philip Webster (926361863) has left the board |
| 31/10/2019 | New Board Member Simon Philip Webster (923523469) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Board Member Simon Philip Webster (926361863) Appointed |
| 24/10/2019 | New Board Member Robert Montague Johnson (926361846) Appointed |
| 24/10/2019 | New Board Member Mark Anthony Mathias (909045458) Appointed |
| 29/08/2019 | Change in Reg. Office |
| 08/07/2019 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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