CARLTON HOUSE ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON HOUSE ASSET MANAGEMENT LIMITED
COMPANY NUMBER
04440496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/05/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
This company does not have any previous names.
MALDON
CM9 8LZ
Hill Place
Rectory Lane
Woodham Mortimer
Maldon, Essex
CM9 6SW
Telephone: 744474
Swiss House
Beckingham Business Park
Beckingham Street, Tolleshunt Ma
MALDON
CM9 8LZ
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 |
|---|---|
| 07/12/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLTON HOUSE ASSET MANAGEMENT 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 HOUSE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON HOUSE ASSET MANAGEMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2002 - Present (22 years and 7 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 6 Past: 30 |
View Report |
|
Director: 16/05/2002 - Present (22 years and 7 months) Secretary: 16/05/2002 - Present (22 years and 7 months) Born in May 1950 (age: 74) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
28/04/2014 - Present (10 years and 7 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2002 - Present (22 years and 7 months) Born in Oct 1958 |
Resigned | Director |
Current: 14 Past: 37 |
View Report |
|
16/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
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 |
|---|---|
| 07/12/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 27/10/2022 | Judith Clarke (930126199) has left the board |
| 20/10/2022 | New Board Member Judith Clarke (930126199) Appointed |
| 20/10/2022 | Judith Clarke (903504188) has left the board |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 10/01/2019 | Ian Harris (908211697) has left the board |
| 10/01/2019 | Gary John White (914869711) has left the board |
| 10/01/2019 | Jeremy Ashley Boyden (906845324) has left the board |
| 10/01/2019 | Allan Smith (912121581) has left the board |
| 14/07/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 07/02/2018 | Change in Reg. Office |
| 15/07/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 14/05/2014 | New Board Member Anna Maria Massey (918761604) Appointed |
| 13/05/2014 | New Accounts filed |
| 08/01/2014 | Gillian Awcock (901230076) has left the board |
| 02/10/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 19/09/2012 | New Annual Return filed |
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