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- CARLTON OAK LTD
CARLTON OAK LTD
Active - Accounts Filed
General Information
NAME
CARLTON OAK LTD
COMPANY NUMBER
11118135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
19/12/2017
(6 years and 11 months old)
WEBSITE
www.carltonfurniture.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW9 0BA
75 Coniston Gardens
LONDON
NW9 0BA
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 |
---|---|
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 02/06/2024 | Event: New Accounts filed |
Date: 23/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CARLTON OAK LTD?
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 OAK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON OAK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/08/2019 - Present (5 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/10/2019 - Present (5 years and 2 months) Born in Sep 1940 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/09/2022 - Present (2 years and 2 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/12/2017 - 14/10/2019 (1 years and 9 months) Born in Dec 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
RICKARD LUCKIN STATUTORY SERVICES LIMITED 19/12/2017 - Present (6 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 27 |
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 |
---|---|
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 02/06/2024 | Event: New Accounts filed |
Date: 23/11/2023 | Event: New Accounts filed |
Date: 26/09/2023 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Board Member Fezelat Shaheen Rehana Malek (930051890) Appointed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 19/06/2022 | Event: New Accounts filed |
Date: 19/06/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 24/11/2020 | Event: New Confirmation Statement filed |
Date: 10/09/2020 | Event: Change in Reg. Office |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: Marwan Marzook Jassim Boodai (924132335) has left the board |
Date: 16/10/2019 | Event: New Board Member Farooq Ahmed Malik (926338206) Appointed |
Date: 06/09/2019 | Event: New Company Secretary Akbar Chouglay (926205343) Appointed |
Date: 25/07/2019 | Event: New Accounts filed |
Date: 28/06/2019 | Event: Change in Reg. Office |
Date: 27/06/2019 | Event: RICKARD LUCKIN STATUTORY SERVICES LIMITED (908239940) has left the board |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: RICKARD LUCKIN STATUTORY SERVICES LIMITED (924132334) has left the board |
Date: 04/01/2018 | Event: New Company Secretary RICKARD LUCKIN STATUTORY SERVICES LIMITED (908239940) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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