CARLTON COMMERCIAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02792748

Incorporation date

22/02/1993

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1993)

30/12/2013

Final Gazette dissolved via voluntary strike-off

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16/09/2013

First Gazette notice for voluntary strike-off

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04/09/2013

Application to strike the company off the register

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27/02/2013

Accounts for a dormant company made up to 2012-05-31

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24/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

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27/02/2012

Accounts for a dormant company made up to 2011-05-31

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26/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

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26/02/2012

Director's details changed for Mr Peter John Bell on 2012-02-27

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05/04/2011

Termination of appointment of Carlton Company Services Limited as a secretary

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05/04/2011

Annual return made up to 2011-02-23 with full list of shareholders

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27/02/2011

Accounts for a dormant company made up to 2010-05-31

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25/02/2010

Accounts for a dormant company made up to 2009-05-31

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25/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

23/03/2009

Accounts made up to 2008-05-31

View PDF (2 pages)

11/03/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

06/04/2008

Accounts made up to 2007-05-31

View PDF (1 pages)

25/03/2008

Return made up to 23/02/08; full list of members

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26/02/2007

Return made up to 23/02/07; full list of members

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21/02/2007

Secretary's particulars changed

View PDF (1 pages)

15/08/2006

Registered office changed on 16/08/06 from: 51 swains avenue, bakersfield nottingham nottinghamshire NG3 7AU

View PDF (1 pages)

07/06/2006

Accounts made up to 2005-05-31

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07/06/2006

Accounts made up to 2006-05-31

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22/02/2006

Return made up to 23/02/06; full list of members

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24/02/2005

Return made up to 23/02/05; full list of members

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09/12/2004

Accounts made up to 2004-05-31

View PDF (1 pages)

05/04/2004

Accounts made up to 2003-05-31

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24/02/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

24/02/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

New secretary appointed

View PDF (1 pages)

16/06/2003

Return made up to 23/02/03; no change of members

View PDF (4 pages)

15/05/2003

Secretary's particulars changed

View PDF (2 pages)

25/04/2003

Accounts made up to 2002-05-31

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15/10/2002

Registered office changed on 16/10/02 from: 39 oakdale road nottingham NG3 7EL

View PDF (1 pages)

21/04/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

25/02/2002

Accounts made up to 2001-05-31

View PDF (4 pages)

18/12/2001

New director appointed

View PDF (3 pages)

09/12/2001

Director resigned

View PDF (1 pages)

08/10/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2001

Resolutions

View PDF (1 pages)

03/10/2001

Accounts made up to 2000-05-31

View PDF (2 pages)

03/10/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

24/09/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

06/04/2000

Accounts made up to 1999-05-31

View PDF (3 pages)

06/04/2000

Resolutions

View PDF (1 pages)

14/10/1999

Return made up to 23/02/99; no change of members

View PDF (4 pages)

28/01/1999

Resolutions

View PDF (1 pages)

28/01/1999

Accounts made up to 1998-05-31

View PDF (2 pages)

28/01/1999

Return made up to 23/02/98; no change of members

View PDF (4 pages)

28/01/1999

Secretary's particulars changed

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06/05/1998

Accounts made up to 1997-05-31

View PDF (2 pages)

06/05/1998

Resolutions

View PDF (1 pages)

02/02/1998

Registered office changed on 03/02/98 from: unit 9 carlton business centre station road carlton nottingham NG4 3AT

View PDF (1 pages)

03/06/1997

Resolutions

View PDF (1 pages)

03/06/1997

Accounts made up to 1994-05-31

View PDF (2 pages)

03/06/1997

Resolutions

View PDF (1 pages)

03/06/1997

Accounts made up to 1995-05-31

View PDF (2 pages)

03/06/1997

Resolutions

View PDF (1 pages)

03/06/1997

Accounts made up to 1996-05-31

View PDF (2 pages)

31/03/1997

Return made up to 23/02/97; full list of members

View PDF (6 pages)

31/03/1997

Director resigned

View PDF (1 pages)

31/03/1997

New secretary appointed

View PDF (2 pages)

31/03/1997

Secretary resigned

View PDF (1 pages)

31/03/1997

New director appointed

View PDF (2 pages)

31/03/1996

Registered office changed on 01/04/96 from: 1 westdale lane carlton nottingham NG4 3JF

View PDF (1 pages)

31/03/1996

Return made up to 23/02/96; no change of members

View PDF (4 pages)

31/03/1996

Director's particulars changed

View PDF (0 pages)

30/05/1995

Return made up to 23/02/95; no change of members

View PDF (4 pages)

30/05/1995

Secretary's particulars changed

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05/06/1994

Secretary resigned;new secretary appointed

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07/03/1994

Return made up to 23/02/94; full list of members

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07/03/1994

Secretary's particulars changed;director's particulars changed

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21/11/1993

Registered office changed on 22/11/93 from: 45-47 derby road heanor derbyshire DE75 7QG

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28/02/1993

Ad 25/02/93--------- £ si 998@1=998 £ ic 2/1000

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28/02/1993

Accounting reference date notified as 31/05

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27/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/02/1993

Registered office changed on 28/02/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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22/02/1993

Incorporation

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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

30/05/2012

Last change occurred

30/05/2012

Accounts

Dormant

Last made up date

30/05/2012

Next account date

30/05/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARLTON COMMERCIAL HOLDINGS LIMITED

CARLTON COMMERCIAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/02/1993 with the registered office located at Trident Accountancy, 39 Oakdale, Road, Bakersfield, Nottingham NG3 7EL. There is currently 1 active director 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 COMMERCIAL HOLDINGS LIMITED?

CARLTON COMMERCIAL HOLDINGS LIMITED is currently Dissolved. It was registered on 22/02/1993 and dissolved on 30/12/2013.

Where is CARLTON COMMERCIAL HOLDINGS LIMITED located?

CARLTON COMMERCIAL HOLDINGS LIMITED is registered at Trident Accountancy, 39 Oakdale, Road, Bakersfield, Nottingham NG3 7EL.

What does CARLTON COMMERCIAL HOLDINGS LIMITED do?

CARLTON COMMERCIAL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARLTON COMMERCIAL HOLDINGS LIMITED?

The latest filing was on 30/12/2013: Final Gazette dissolved via voluntary strike-off.