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CARLTON CARS LIMITED

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

This company is commonly known as Carlton Cars Limited. The company was founded 24 years ago and was given the registration number 03806311. The firm's registered office is in LONDON. You can find them at Mountview Court 1148 High Road, Whetstone, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CARLTON CARS LIMITED
Company Number:03806311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 July 1999
End of financial year:29 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Mountview Court 1148 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Boscombe Road, Southend On Sea, England, SS2 5JE

Secretary13 July 1999Active
94 Clifford Gardens, Kensal Rise, London, NW10 5JB

Director13 July 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 July 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 July 1999Active

People with Significant Control

Mr Hugh Dennison Chin
Notified on:06 April 2016
Status:Active
Date of birth:December 1933
Nationality:British
Country of residence:United Kingdom
Address:94 Clifford Gardens, London, United Kingdom, NW10 5JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-12Gazette

Gazette dissolved liquidation.

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2021-01-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-05-19Address

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

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2020-05-14Insolvency

Liquidation voluntary statement of affairs.

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2020-05-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-14Resolution

Resolution.

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2020-05-13Dissolution

Dissolved compulsory strike off suspended.

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2020-03-17Gazette

Gazette notice compulsory.

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2019-10-11Accounts

Change account reference date company previous shortened.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-04-17Gazette

Gazette filings brought up to date.

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2018-03-27Gazette

Gazette notice compulsory.

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2017-10-24Accounts

Change account reference date company previous shortened.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-10-31Accounts

Change account reference date company previous shortened.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Change account reference date company previous extended.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-09Officers

Change person secretary company with change date.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-11-18Gazette

Gazette filings brought up to date.

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