CARLTON HOUSE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02857446

Incorporation date

27/09/1993

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1993)

19/10/2015

Final Gazette dissolved via voluntary strike-off

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06/07/2015

First Gazette notice for voluntary strike-off

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23/06/2015

Application to strike the company off the register

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17/05/2015

Total exemption small company accounts made up to 2014-11-30

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09/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (5 pages)

19/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

15/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (5 pages)

12/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

04/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (5 pages)

08/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (3 pages)

11/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

17/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (3 pages)

23/11/2010

Director's details changed for Mr Donald Fincham on 2010-11-05

View PDF (3 pages)

23/11/2010

Director's details changed for Mrs Janis Fincham on 2010-11-05

View PDF (3 pages)

23/11/2010

Secretary's details changed for Mrs Janis Fincham on 2010-11-05

View PDF (3 pages)

15/11/2010

Registered office address changed from 19 Ayleswater Watermead Aylesbury Buckinghamshire HP19 0FD on 2010-11-16

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

29/09/2010

Director's details changed for Janis Fincham on 2010-09-28

View PDF (2 pages)

29/09/2010

Director's details changed for Donald Fincham on 2010-09-28

View PDF (2 pages)

19/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

01/12/2009

Previous accounting period extended from 2009-05-31 to 2009-11-30

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

13/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

12/10/2008

Director and secretary's change of particulars / janis fincham / 01/09/2008

View PDF (1 pages)

12/10/2008

Director's change of particulars / donald fincham / 01/09/2008

View PDF (1 pages)

25/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

26/10/2007

Return made up to 28/09/07; no change of members

View PDF (7 pages)

20/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

06/11/2006

Return made up to 28/09/06; full list of members

View PDF (8 pages)

11/01/2006

Director resigned

View PDF (1 pages)

24/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

23/10/2005

Return made up to 28/09/05; full list of members

View PDF (8 pages)

20/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

30/10/2004

Return made up to 28/09/04; full list of members

View PDF (8 pages)

18/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

18/10/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

30/09/2003

Return made up to 28/09/03; full list of members

View PDF (8 pages)

25/10/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

02/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (12 pages)

24/10/2001

Return made up to 28/09/01; full list of members

View PDF (8 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

17/10/2000

Return made up to 28/09/00; full list of members

View PDF (8 pages)

01/03/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

14/10/1999

Return made up to 28/09/99; full list of members

View PDF (8 pages)

18/03/1999

Full accounts made up to 1998-05-31

View PDF (13 pages)

18/11/1998

Return made up to 28/09/98; no change of members

View PDF (4 pages)

30/12/1997

Full accounts made up to 1997-05-31

View PDF (14 pages)

24/11/1997

Return made up to 28/09/97; full list of members

View PDF (6 pages)

06/01/1997

Return made up to 28/09/96; no change of members

View PDF (4 pages)

17/12/1996

Full accounts made up to 1996-05-31

View PDF (13 pages)

08/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (12 pages)

01/11/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

22/02/1995

Registered office changed on 23/02/95 from: carlton house 28 magnolia dene hazlemere buckinghamshire HP15 7QE

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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17/11/1994

Return made up to 28/09/94; full list of members

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11/09/1994

Ad 25/08/94--------- £ si 9998@1=9998 £ ic 2/10000

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11/09/1994

Registered office changed on 12/09/94 from: buxton court 3 west way oxford OX2 0SZ

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11/09/1994

Accounts for a dormant company made up to 1994-05-31

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11/09/1994

Resolutions

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11/09/1994

Resolutions

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11/09/1994

Resolutions

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11/09/1994

Resolutions

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11/09/1994

Accounting reference date shortened from 30/09 to 31/05

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11/09/1994

£ nc 100/10000 31/08/94

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14/08/1994

Certificate of change of name

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04/08/1994

Certificate of change of name

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03/07/1994

Secretary resigned;new secretary appointed;new director appointed

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03/07/1994

Director resigned;new director appointed

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26/06/1994

New director appointed

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26/06/1994

New director appointed

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13/06/1994

Particulars of mortgage/charge

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08/06/1994

Memorandum and Articles of Association

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08/06/1994

Resolutions

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01/06/1994

Certificate of change of name

View PDF (2 pages)

27/09/1993

Incorporation

View PDF (23 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

29/11/2014

Last change occurred

29/11/2014

Accounts

Total Exemption Small

Last made up date

29/11/2014

Next account date

29/11/2015

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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
Fincham, Donald	Director	27/05/1994 - Present	-
Fincham, Janis	Director	27/05/1994 - Present	-
Daoud, Anthony Valentine	Director	27/05/1994 - 14/07/2001	-
Mcgill, Peter	Director	27/05/1994 - 31/12/2005	-
COLE AND COLE (NOMINEES) LIMITED	Nominee Secretary	28/09/1993 - 27/05/1994	82

Persons with Significant Control

No PSC data available.

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Description

About CARLTON HOUSE INTERNATIONAL LIMITED

CARLTON HOUSE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 27/09/1993 with the registered office located at 40 Prestwold Way, Fairford Leys, Aylesbury, Buckinghamshire HP19 8GZ. There are currently 3 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 HOUSE INTERNATIONAL LIMITED?

CARLTON HOUSE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 27/09/1993 and dissolved on 19/10/2015.

Where is CARLTON HOUSE INTERNATIONAL LIMITED located?

CARLTON HOUSE INTERNATIONAL LIMITED is registered at 40 Prestwold Way, Fairford Leys, Aylesbury, Buckinghamshire HP19 8GZ.

What does CARLTON HOUSE INTERNATIONAL LIMITED do?

CARLTON HOUSE INTERNATIONAL LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for CARLTON HOUSE INTERNATIONAL LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.