CARLBURNE PROPERTY 1 LTD
Active - Accounts Filed
General Information
NAME
CARLBURNE PROPERTY 1 LTD
COMPANY NUMBER
13064705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 2PG
57 Princes Gate
London
SW7 2PG
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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLBURNE PROPERTY 1 LTD?
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 CARLBURNE PROPERTY 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLBURNE PROPERTY 1 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 |
|---|---|---|---|---|
|
10/12/2020 - Present (3 years and 11 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
10/12/2020 - Present (3 years and 11 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 12 Past: 21 |
View Report |
|
06/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 16 |
View Report |
|
06/12/2020 - 10/12/2020 (0 months) Born in May 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/12/2020 - Present (3 years and 11 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 11/01/2023 | Trevor George Robinson (921900078) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 15/01/2021 | New Company Secretary VERITE SECRETARIES LIMITED (911230664) Appointed |
| 08/01/2021 | New Board Member George Robinson MacHan (907167098) Appointed |
| 08/01/2021 | New Board Member Paul Andrew Baudet (908663131) Appointed |
| 08/01/2021 | New Board Member Trevor George Robinson (921900078) Appointed |
| 08/01/2021 | New Company Secretary Verite Secretaries Limited Verite Secretaries Limited (927825829) Appointed |
| 08/01/2021 | Bharat Singh (927730982) has left the board |
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