CARLTON BONDS PLC
Active - Accounts Filed
General Information
NAME
CARLTON BONDS PLC
COMPANY NUMBER
11786534
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
24/01/2019
(5 years and 11 months old)
WEBSITE
www.mavenbonds.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
24/01/2019
18/02/2021
MAVEN BONDS PLC
COUNTY DURHAM
DL5 6ZE
Carlton House 15 Parsons Court
County Durham
DL5 6ZE
Newton Aycliffe
DL5 6ZE
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLTON BONDS PLC?
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 BONDS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON BONDS PLC?
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 |
|---|---|---|---|---|
|
24/01/2019 - Present (5 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
24/01/2019 - Present (5 years and 11 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 29 Past: 19 |
View Report |
|
24/01/2019 - Present (5 years and 11 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2019 - Present (5 years and 11 months) Born in Nov 1969 |
Resigned | Director |
Current: 50 Past: 28 |
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 08/12/2021 | GROWTH CAPITAL VENTURES LIMITED (927978257) has left the board |
| 08/12/2021 | New Company Secretary Norman Peterson (929025389) Appointed |
| 13/10/2021 | New Accounts filed |
| 25/02/2021 | Change in Reg. Office |
| 19/02/2021 | New Company Secretary GROWTH CAPITAL VENTURES LIMITED (927978257) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 27/05/2020 | William Alexander Kennedy (922525591) has left the board |
| 27/05/2020 | New Board Member William Alexander Kennedy (913687192) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 14/08/2019 | Norman Peterson (925461069) has left the board |
| 14/08/2019 | New Board Member Norman Peterson (907599470) Appointed |
| 13/02/2019 | MAVEN CAPITAL PARTNERS UK LLP (925461068) has left the board |
| 13/02/2019 | New Company Secretary MAVEN CAPITAL PARTNERS UK LLP (913914768) Appointed |
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