CARLTON HALL (LOWESTOFT) LIMITED
In Liquidation
General Information
NAME
CARLTON HALL (LOWESTOFT) LIMITED
COMPANY NUMBER
04500956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
01/08/2002
(22 years and 4 months old)
WEBSITE
www.carltonhall.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2023
ACCOUNTS MADE UP TO
03/09/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BG
Telephone: 01502513208
TPS: Yes
45 Gresham Street
LONDON
EC2V 7BG
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 |
|---|---|---|
| CHAPEL ROAD CARLTON LIMITED | Active - Accounts Filed | View Report |
| CARLTON HALL (LOWESTOFT) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLTON HALL (LOWESTOFT) 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 HALL (LOWESTOFT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON HALL (LOWESTOFT) 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 |
|---|---|---|---|---|
|
03/09/2021 - Present (3 years and 3 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 33 Past: 15 |
View Report |
|
03/09/2021 - Present (3 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 33 Past: 22 |
View Report |
|
03/09/2021 - Present (3 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 39 Past: 76 |
View Report |
|
Director: 01/08/2002 - Present (22 years and 4 months) Secretary: 01/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Director: 01/08/2002 - 12/06/2015 (12 years and 10 months) Secretary: 01/08/2002 - 12/06/2015 (12 years and 10 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAPEL ROAD CARLTON LIMITED | Active - Accounts Filed | View Report |
| CARLTON HALL (LOWESTOFT) LIMITED | In Liquidation | View Report |
| CARLTON HALL LIMITED | Active - Accounts Filed | View Report |
| OASIS EAST ANGLIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | Anthony Ailwyn Prendergast (919940916) has left the board |
| 05/01/2022 | Simon Christopher Blake (918779093) has left the board |
| 05/01/2022 | New Board Member Andrew Christian Cowley (921444624) Appointed |
| 05/01/2022 | New Board Member Mahesh Shivabhai Patel (922912207) Appointed |
| 05/01/2022 | New Board Member David John Yaldron (917407851) Appointed |
| 13/04/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 12/02/2020 | Mark Bowler (919940905) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 31/01/2019 | New Board Member Simon Christopher Blake (918779093) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 13/10/2015 | Change in Reg. Office |
| 20/07/2015 | New Board Member Anthony Ailwyn Prendergast (919940916) Appointed |
| 20/07/2015 | New Board Member Mark Bowler (919940905) Appointed |
| 20/07/2015 | New Board Member Sally Jane Stubbs (919940913) Appointed |
| 20/07/2015 | Gerald James Baxter (900709981) has left the board |
| 20/07/2015 | Shirley Baxter (908381423) has left the board |
| 22/06/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 06/12/2013 | Change in Reg. Office |
| 03/09/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
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