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CARLTON MANUFACTURING LTD - Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
Company Information
- Company registration number
- 07657368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oak Green House, 250-256 High Street
- Dorking
- Surrey
- RH4 1QT
- United Kingdom Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom UK
Management
- Managing Directors
- O'SULLIVAN, Anthony
- SOWTON, Jonathon Paul
- Company secretaries
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-03
- Age Of Company 2011-06-03 12 years
- SIC/NACE
- 23690
Ownership
- Beneficial Owners
- Grafton Group (Uk) Plc
- Grafton Group (Uk) Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-03
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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CARLTON MANUFACTURING LTD Company Description
- CARLTON MANUFACTURING LTD is a ltd registered in United Kingdom with the Company reg no 07657368. Its current trading status is "live". It was registered 2011-06-03. It has declared SIC or NACE codes as "23690". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-06-03.It can be contacted at Oak Green House, 250-256 High Street .
Get CARLTON MANUFACTURING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton Manufacturing Ltd - Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom
- 2011-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-07-18) - AA
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change-corporate-secretary-company-with-change-date (2021-03-05) - CH04
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mortgage-satisfy-charge-full (2021-05-17) - MR04
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-27) - AA
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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accounts-with-accounts-type-full (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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change-person-director-company-with-change-date (2018-04-12) - CH01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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capital-alter-shares-subdivision (2015-08-19) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-08-10) - AP04
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capital-variation-of-rights-attached-to-shares (2015-08-19) - SH10
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change-person-director-company-with-change-date (2015-08-11) - CH01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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capital-name-of-class-of-shares (2015-08-19) - SH08
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resolution (2015-08-25) - RESOLUTIONS
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auditors-resignation-company (2015-08-26) - AUD
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accounts-with-accounts-type-small (2015-11-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-15) - AR01
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resolution (2014-07-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-11-01) - TM01
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capital-allotment-shares (2014-07-21) - SH01
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mortgage-create-with-deed-with-charge-number (2014-01-07) - MR01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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termination-director-company-with-name (2014-02-14) - TM01
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mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01
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mortgage-satisfy-charge-full (2014-01-04) - MR04
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-01-03) - RP04
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resolution (2013-01-08) - RESOLUTIONS
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capital-allotment-shares (2013-01-08) - SH01
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capital-name-of-class-of-shares (2013-01-08) - SH08
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accounts-with-accounts-type-total-exemption-small (2013-01-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-11) - AD01
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legacy (2013-01-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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termination-director-company-with-name (2013-08-16) - TM01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-30) - MR01
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change-account-reference-date-company-current-extended (2013-04-11) - AA01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-28) - SH01
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legacy (2012-04-11) - MG01
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capital-allotment-shares (2012-04-24) - SH01
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capital-alter-shares-subdivision (2012-04-24) - SH02
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resolution (2012-04-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-04-25) - SH02
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resolution (2012-04-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-05-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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appoint-person-director-company-with-name (2012-07-27) - AP01
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legacy (2012-12-12) - MG01
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capital-allotment-shares (2012-05-01) - SH01
keyboard_arrow_right 2011
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incorporation-company (2011-06-03) - NEWINC
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appoint-person-director-company-with-name (2011-06-20) - AP01
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capital-allotment-shares (2011-06-20) - SH01