This company is commonly known as Carlton Country Limited. The company was founded 17 years ago and was given the registration number 06156512. The firm's registered office is in LONDON. You can find them at Crown House, 27 Old Gloucester Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CARLTON COUNTRY LIMITED |
|---|---|---|
| Company Number | : | 06156512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2007 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dalgety House, Viewfield Terrace, Dunfermline, Scotland, KY12 7HY | Secretary | 13 March 2007 | Active |
| Dalgety House, Viewfield Terrace, Dunfermline, Scotland, KY12 7HY | Director | 13 March 2007 | Active |
| Dalgety House, Viewfield Terrace, Dunfermline, Scotland, KY12 7HY | Director | 13 March 2007 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Secretary | 13 March 2007 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Director | 13 March 2007 | Active |
| Mr Malcolm Gray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Dalgety House, Viewfield Terrace, Dunfermline, Scotland, KY12 7HY |
| Nature of control | : |
|
| Ms Alison Jane Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Dalgety House, Viewfield Terrace, Dunfermline, Scotland, KY12 7HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Change account reference date company previous extended. | Download |
| 2020-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-16 | Officers | Change person director company with change date. | Download |
| 2020-03-16 | Officers | Change person secretary company with change date. | Download |
| 2020-03-16 | Officers | Change person director company with change date. | Download |
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