CARLTON BRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON BRIDGE LIMITED
COMPANY NUMBER
05516991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
25/07/2005
(19 years and 4 months old)
WEBSITE
www.carltonbridge.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
25/07/2005
14/12/2007
HEINZ HP LTD
LONDON
SE1 9SG
Telephone: 01315523122
TPS: No
The Shard
32 London Bridge Street
LONDON
SE1 9SG
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 |
|---|---|---|
| JACOBS ROAD LTD | N/A | N/A |
| CARLTON BRIDGE LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ FINANCE UK PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLTON BRIDGE 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 BRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON BRIDGE 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 |
|---|---|---|---|---|
|
28/04/2006 - Present (18 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
31/12/2013 - Present (10 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
25/07/2005 - Present (19 years and 4 months) Born in Feb 1950 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
25/07/2005 - Present (19 years and 4 months) Born in May 1961 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
25/07/2005 - Present (19 years and 4 months) Born in Dec 1965 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KRAFT HEINZ CO | N/A | N/A |
| H J HEINZ GROUP BV | N/A | N/A |
| H.J. HEINZ IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| H.J. HEINZ COMPANY (IRELAND) LIMITED | N/A | N/A |
| H.J. HEINZ MANUFACTURING IRELAND LIMITED | N/A | N/A |
| NOBLE INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| H.J. HEINZ GLOBAL HOLDINGS BV | N/A | N/A |
| HP FOODS HOLDINGS LIMITED | Company is dissolved | View Report |
| ASIAN RESTAURANTS LIMITED | Dormant | View Report |
| HP FOODS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| HJ HEINZ HOLDING CORP | N/A | N/A |
| H J HEINZ CO | N/A | N/A |
| H J HEINZ CREDIT CO | N/A | N/A |
| HEINZ FINANCE (LUXEMBOURG) SARL | N/A | N/A |
| JACOBS ROAD LTD | N/A | N/A |
| CARLTON BRIDGE LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ FINANCE UK PLC | Active - Accounts Filed | View Report |
| HEINZ EUROPE UNLIMITED | Non-Trading | View Report |
| HELCO SERVICES LIMITED | Company is dissolved | View Report |
| HIGHVIEW ATLANTIC FINANCE COMPANY LTD | N/A | N/A |
| H.J. HEINZ COMPANY LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| H. J. HEINZ FROZEN & CHILLED FOODS LIMITED | Company is dissolved | View Report |
| H J HEINZ 2000 PENSION TRUST LTD | Non-Trading | View Report |
| H.J. HEINZ PENSION TRUST LIMITED | Non-Trading | View Report |
| HP FOODS LIMITED | Active - Accounts Filed | View Report |
| H.J. HEINZ FOODS UK LIMITED | Active - Accounts Filed | View Report |
| LEA & PERRINS LIMITED | Non-Trading | View Report |
| KRAFT HEINZ FOODS COMPANY | N/A | N/A |
| AGHOCO 2289 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 26/07/2019 | Victoria Louise White (920751158) has left the board |
| 19/08/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 08/12/2017 | Change in Reg. Office |
| 25/08/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 05/04/2017 | Change in Reg. Office |
| 02/08/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 27/04/2016 | Nargis Hassani (918854515) has left the board |
| 27/04/2016 | New Company Secretary Victoria Louise White (920751158) Appointed |
| 22/08/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 17/06/2014 | Janice Kathleen Mary More (905320991) has left the board |
| 17/06/2014 | New Company Secretary Nargis Hassani (918854515) Appointed |
| 12/02/2014 | New Accounts filed |
| 03/01/2014 | Michele Mazzitelli (905922899) has left the board |
| 03/01/2014 | New Board Member Adam Rathbone (911773020) Appointed |
| 31/12/2013 | Garry James Price (911340378) has left the board |
| 31/07/2013 | New Annual Return filed |
| 14/11/2012 | New Accounts filed |
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