CARLTON BRIDGE LIMITED

Key Data

Status

Active

Company No.

05516991

Incorporation date

25/07/2005

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2005)

24/09/2025

Full accounts made up to 2024-12-28

View PDF (21 pages)

23/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

14/04/2025

Appointment of Mr Humbert Kam Hung Cheung as a director on 2025-04-12

View PDF (2 pages)

14/04/2025

Termination of appointment of Christine Page as a director on 2025-04-11

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (4 pages)

25/07/2024

Full accounts made up to 2023-12-30

View PDF (22 pages)

31/01/2024

Solvency Statement dated 31/01/24

View PDF (1 pages)

31/01/2024

Statement by Directors

View PDF (1 pages)

31/01/2024

Resolutions

View PDF (4 pages)

31/01/2024

Statement of capital on 2024-01-31

View PDF (5 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

26/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-12-25

View PDF (24 pages)

25/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

27/07/2021

Full accounts made up to 2020-12-26

View PDF (22 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

03/09/2020

Full accounts made up to 2019-12-28

View PDF (19 pages)

24/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

27/08/2019

Full accounts made up to 2018-12-29

View PDF (18 pages)

24/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

24/07/2019

Termination of appointment of Victoria Louise White as a secretary on 2019-05-31

View PDF (1 pages)

15/08/2018

Full accounts made up to 2017-12-30

View PDF (17 pages)

24/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

06/12/2017

Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 2017-12-06

View PDF (1 pages)

21/08/2017

Full accounts made up to 2017-01-01

View PDF (17 pages)

25/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

03/04/2017

Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 2017-04-03

View PDF (1 pages)

28/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

14/07/2016

Full accounts made up to 2016-01-03

View PDF (16 pages)

25/04/2016

Appointment of Ms Victoria Louise White as a secretary on 2016-04-15

View PDF (2 pages)

25/04/2016

Termination of appointment of Nargis Hassani as a secretary on 2016-04-15

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-28

View PDF (16 pages)

18/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (4 pages)

21/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (4 pages)

20/08/2014

Full accounts made up to 2013-12-29

View PDF (15 pages)

13/06/2014

Appointment of Miss Nargis Hassani as a secretary

View PDF (2 pages)

13/06/2014

Termination of appointment of Janice More as a secretary

View PDF (1 pages)

06/02/2014

Full accounts made up to 2013-04-28

View PDF (15 pages)

03/01/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

31/12/2013

Termination of appointment of Michele Mazzitelli as a director

View PDF (1 pages)

31/12/2013

Appointment of Mr Adam Rathbone as a director

View PDF (2 pages)

27/12/2013

Termination of appointment of Garry Price as a director

View PDF (1 pages)

28/08/2013

Director's details changed for Garry James Price on 2013-08-01

View PDF (2 pages)

26/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (4 pages)

10/05/2013

Statement of capital following an allotment of shares on 2013-04-22

View PDF (4 pages)

10/05/2013

Resolutions

View PDF (1 pages)

23/04/2013

Statement by directors

View PDF (2 pages)

23/04/2013

Statement of capital on 2013-04-23

View PDF (4 pages)

23/04/2013

Solvency statement dated 22/04/13

View PDF (2 pages)

23/04/2013

Resolutions

View PDF (1 pages)

08/11/2012

Full accounts made up to 2012-04-29

View PDF (15 pages)

10/09/2012

Director's details changed for Garry James Price on 2012-09-10

View PDF (2 pages)

10/09/2012

Director's details changed for Christine Margaret Page on 2012-09-10

View PDF (2 pages)

10/09/2012

Director's details changed for Mr Michele Mazzitelli on 2012-09-10

View PDF (2 pages)

10/09/2012

Secretary's details changed for Janice Kathleen Mary More on 2012-09-10

View PDF (1 pages)

03/09/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (15 pages)

11/05/2012

Termination of appointment of David Woodward as a director

View PDF (2 pages)

24/10/2011

Full accounts made up to 2011-04-27

View PDF (15 pages)

06/10/2011

Resolutions

View PDF (37 pages)

06/10/2011

Statement of company's objects

View PDF (2 pages)

15/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (16 pages)

31/01/2011

Full accounts made up to 2010-04-28

View PDF (15 pages)

18/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (16 pages)

31/03/2010

Full accounts made up to 2009-04-29

View PDF (16 pages)

15/12/2009

Secretary's details changed for Janice Kathleen Mary Leiper on 2009-11-23

View PDF (3 pages)

14/09/2009

Return made up to 25/07/09; full list of members

View PDF (10 pages)

14/09/2009

Director appointed garry james price logged form

View PDF (1 pages)

08/09/2009

Secretary's change of particulars / janice leiper / 27/08/2009

View PDF (1 pages)

08/07/2009

Director's change of particulars / garry price / 22/05/2009

View PDF (1 pages)

01/06/2009

Statement of affairs

View PDF (1 pages)

01/06/2009

Ad 15/04/09\gbp si 2532000@1=2532000\gbp ic 175041497/177573497\

View PDF (2 pages)

23/01/2009

Full accounts made up to 2008-04-30

View PDF (17 pages)

26/08/2008

Return made up to 25/07/08; change of members

View PDF (8 pages)

21/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

21/02/2008

Ad 08/02/08--------- £ si 41497@1=41497 £ ic 175000000/175041497

View PDF (2 pages)

01/02/2008

Full accounts made up to 2007-05-02

View PDF (15 pages)

18/01/2008

New director appointed

View PDF (2 pages)

18/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (2 pages)

17/12/2007

Memorandum and Articles of Association

View PDF (17 pages)

14/12/2007

Certificate of change of name

View PDF (2 pages)

22/10/2007

Return made up to 25/07/07; no change of members

View PDF (9 pages)

11/10/2007

Director resigned

View PDF (1 pages)

06/08/2007

Full accounts made up to 2006-05-03

View PDF (16 pages)

11/06/2007

Ad 30/04/07--------- £ si 25000000@1=25000000 £ ic 175000000/200000000

View PDF (2 pages)

18/05/2007

Ad 30/04/07--------- £ si 25000000@1=25000000 £ ic 150000000/175000000

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (2 pages)

24/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

18/08/2006

Return made up to 25/07/06; full list of members

View PDF (8 pages)

26/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (2 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

24/02/2006

New secretary appointed

View PDF (2 pages)

16/02/2006

Director resigned

View PDF (1 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

07/09/2005

Accounting reference date shortened from 31/07/06 to 30/04/06

View PDF (1 pages)

26/08/2005

Ad 03/08/05--------- £ si 149999999@1=149999999 £ ic 1/150000000

View PDF (2 pages)

17/08/2005

New director appointed

View PDF (2 pages)

25/07/2005

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

23/07/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Clodagh Anne	Director	25/07/2005 - 10/11/2006	15
Page, Christine	Director	28/04/2006 - 11/04/2025	18
Rathbone, Adam	Director	31/12/2013 - Present	10
Cheung, Humbert Kam Hung	Director	12/04/2025 - Present	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARLTON BRIDGE LIMITED

CARLTON BRIDGE LIMITED is an(a) Active company incorporated on 25/07/2005 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON BRIDGE LIMITED?

CARLTON BRIDGE LIMITED is currently Active. It was registered on 25/07/2005 .

Where is CARLTON BRIDGE LIMITED located?

CARLTON BRIDGE LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does CARLTON BRIDGE LIMITED do?

CARLTON BRIDGE LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for CARLTON BRIDGE LIMITED?

The latest filing was on 24/09/2025: Full accounts made up to 2024-12-28.