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CARLTON BUGATTI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlton Bugatti Limited. The company was founded 36 years ago and was given the registration number 02168507. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:CARLTON BUGATTI LIMITED
Company Number:02168507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1987
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25c, Lowndes Street, Knightsbridge, London, United Kingdom, SW1X 9JF

Director-Active
341a Chigwell Road, Woodford Green, IG8 8PL

Secretary16 November 2001Active
11 Collamore Avenue, London, SW18 3JR

Secretary-Active
67 Oak Lodge Avenue, Chigwell, IG7 5JA

Secretary12 January 2005Active
11 Collamore Avenue, London, SW18 3JR

Director01 May 1992Active
121 Kenmore Avenue, Harrow, HA3 8PB

Director-Active

People with Significant Control

Carlton Bugatti Holdings Limited
Notified on:06 March 2018
Status:Active
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr George Howard Hidge
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:25c, Lowndes Street, London, United Kingdom, SW1X 9JF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved liquidation.

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2022-03-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-04-22Insolvency

Liquidation disclaimer notice.

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2021-02-05Address

Change registered office address company with date old address new address.

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2021-02-03Insolvency

Liquidation voluntary statement of affairs.

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2021-02-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-03Resolution

Resolution.

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2020-12-09Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-08-20Address

Change registered office address company with date old address new address.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Officers

Change person director company with change date.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2014-11-24Officers

Change person director company with change date.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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