CARLTON LEISURE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON LEISURE (UK) LIMITED
COMPANY NUMBER
02697756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
17/03/1992
(32 years and 9 months old)
WEBSITE
www.carltonleisure.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA5 5ED
Telephone: 02081000000
TPS: No
299 Rayners Lane
Pinner
Middlesex
HA5 5EH
Telephone: 85544200
362 Rayners Lane
Pinner
Middlesex
HA5 5ED
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLTON LEISURE (UK) 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 LEISURE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON LEISURE (UK) 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 |
|---|---|---|---|---|
|
Director: 01/03/2002 - Present (22 years and 9 months) Secretary: 01/03/2002 - 25/09/2003 (1 years and 6 months) Born in Jun 1964 (age: 60) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
25/09/2003 - Present (21 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
14/04/2018 - Present (6 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
07/04/2022 - Present (2 years and 8 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/04/2022 - Present (2 years and 8 months) Born in Mar 1998 (age: 26) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Board Member Mithulan Thavatheva (925528797) Appointed |
| 10/11/2022 | New Board Member Prashanth Thavatheva (924964702) Appointed |
| 10/11/2022 | New Board Member Kavethan Thavatheva (921269263) Appointed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 23/10/2020 | Change in Reg. Office |
| 09/04/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 20/09/2018 | New Board Member Kalaimagalselvi Thevarajah (916520785) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 04/04/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 28/12/2012 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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