CARLTON HOUSE HAY LTD

Key Data

Status

Dissolved

Company No.

11332122

Incorporation date

26/04/2018

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2018)

19/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2023

Application to strike the company off the register

View PDF (1 pages)

28/11/2022

Director's details changed for Matthew Thomas Bird on 2022-11-28

View PDF (2 pages)

28/11/2022

Director's details changed for Madeleine Jane Bray on 2022-11-28

View PDF (2 pages)

28/11/2022

Cessation of Andrew Paul Coates as a person with significant control on 2020-10-01

View PDF (1 pages)

28/11/2022

Notification of Mmb Group Limited as a person with significant control on 2020-10-07

View PDF (2 pages)

28/11/2022

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

18/10/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

14/12/2021

Previous accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

06/12/2021

Registered office address changed from Kings Arms Vaults Watton Brecon LD3 7EF United Kingdom to 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 2021-12-06

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

19/05/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

01/10/2020

Termination of appointment of Sam Organ as a director on 2020-10-01

View PDF (1 pages)

01/10/2020

Termination of appointment of Andrew Coates as a director on 2020-10-01

View PDF (1 pages)

01/10/2020

Appointment of Matthew Thomas Bird as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Appointment of Madeleine Jane Bray as a director on 2020-10-01

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

14/05/2020

Notification of Andrew Coates as a person with significant control on 2020-02-16

View PDF (2 pages)

14/05/2020

Cessation of Geraldine Mary Bird as a person with significant control on 2020-02-16

View PDF (1 pages)

14/05/2020

Termination of appointment of Geraldine Mary Bird as a director on 2020-02-16

View PDF (1 pages)

25/10/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

26/04/2018

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-100.00 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
459.62K
-
0.00
13.34K
-

2022
2
1.20K
-
0.00
0.00
-

2022
2
1.20K
-
0.00
0.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.20K £-99.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £-100.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Organ, Sam	Director	26/04/2018 - 01/10/2020	-
Mrs Geraldine Mary Bird	Director	26/04/2018 - 16/02/2020	1
Coates, Andrew	Director	26/04/2018 - 01/10/2020	-
Bird, Matthew Thomas	Director	01/10/2020 - Present	1
Bray, Madeleine Jane	Director	01/10/2020 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARLTON HOUSE HAY LTD

CARLTON HOUSE HAY LTD is an(a) Dissolved company incorporated on 26/04/2018 with the registered office located at 3 Warren Yard, Wolverton Mill, Milton Keynes MK12 5NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON HOUSE HAY LTD?

CARLTON HOUSE HAY LTD is currently Dissolved. It was registered on 26/04/2018 and dissolved on 19/09/2023.

Where is CARLTON HOUSE HAY LTD located?

CARLTON HOUSE HAY LTD is registered at 3 Warren Yard, Wolverton Mill, Milton Keynes MK12 5NW.

What does CARLTON HOUSE HAY LTD do?

CARLTON HOUSE HAY LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CARLTON HOUSE HAY LTD have?

CARLTON HOUSE HAY LTD had 2 employees in 2022.

What is the latest filing for CARLTON HOUSE HAY LTD?

The latest filing was on 19/09/2023: Final Gazette dissolved via voluntary strike-off.