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CARLATTON HOLDINGS LIMITED - Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom
Company Information
- Company registration number
- 12514394
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ts4, Pinewood Business Park Coleshill Road
- Marston Green
- Birmingham
- B37 7HG
- England Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, B37 7HG, England UK
Management
- Managing Directors
- ROBERTS, Michael William Howard
- JOHNSON, Robert Montague
- WEBSTER, Simon Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-03-12
- Age Of Company 2020-03-12 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Michael Roberts
- Mr Michael William Howard Roberts
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
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CARLATTON HOLDINGS LIMITED Company Description
- CARLATTON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12514394. Its current trading status is "live". It was registered 2020-03-12. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at Ts4, Pinewood Business Park Coleshill Road .
Get CARLATTON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlatton Holdings Limited - Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, B37 7HG, United Kingdom
- 2020-03-12
- 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.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-12) - AD01
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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resolution (2023-06-05) - RESOLUTIONS
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memorandum-articles (2023-06-05) - MA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-01) - AD01
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confirmation-statement-with-updates (2022-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA
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memorandum-articles (2021-11-23) - MA
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capital-alter-shares-subdivision (2021-11-22) - SH02
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resolution (2021-11-23) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-03-15) - PSC04
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confirmation-statement-with-updates (2021-03-15) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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resolution (2020-09-28) - RESOLUTIONS
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memorandum-articles (2020-09-28) - MA
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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capital-allotment-shares (2020-10-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
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change-to-a-person-with-significant-control (2020-09-14) - PSC04
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change-person-director-company-with-change-date (2020-09-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-16) - MR01
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incorporation-company (2020-03-12) - NEWINC
