CARLTON CLUB (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON CLUB (LONDON) LIMITED
COMPANY NUMBER
00573221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56301 -
Licenced clubs
INCORPORATION DATE
22/10/1956
(68 years and 1 months old)
WEBSITE
www.carltonclub.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1PJ
Telephone: 02074931164
TPS: No
69 St. James's Street
London
SW1A 1PJ
Telephone: 74931164
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON TRUSTEES (LONDON) LIMITED | Non-Trading | View Report |
| CARLTON CLUB (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLTON CLUB (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON CLUB (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON CLUB (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/1999 - Present (25 years and 3 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
25/03/2008 - Present (16 years and 8 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
25/03/2008 - Present (16 years and 8 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 2 Past: 28 |
View Report |
|
28/02/2014 - Present (10 years and 9 months) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
03/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON TRUSTEES (LONDON) LIMITED | Non-Trading | View Report |
| CARLTON CLUB (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | Alistair John MacKechnie (901809765) has left the board |
| 10/11/2021 | Alistair John MacKechnie (901809765) has left the board |
| 10/11/2021 | Alistair John MacKechnie (901809765) has left the board |
| 10/11/2021 | Alistair John MacKechnie (901809765) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 22/02/2019 | New Board Member David Paul Curtin (909475378) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 19/11/2016 | New Confirmation Statement filed |
| 27/10/2016 | Jonathan Orr-Ewing (912862533) has left the board |
| 27/10/2016 | New Company Secretary Simon John Robinson (921703802) Appointed |
| 05/10/2016 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | John Ambrose Cope Of Berkeley (910573904) has left the board |
| 08/10/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 25/11/2014 | New Board Member Stuart Andrew Goldsmith (903611014) Appointed |
| 24/11/2014 | Christopher Bull (905233806) has left the board |
| 24/11/2014 | John Edward Kitson Smith (903543861) has left the board |
| 24/11/2014 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 23/04/2013 | New Board Member John Edward Kitson Smith (903543861) Appointed |
| 30/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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