This company is commonly known as Carlton Croft Limited. The company was founded 24 years ago and was given the registration number 03841057. The firm's registered office is in LONDON. You can find them at Penhurst House, 352-356 Battersea Park Road, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | CARLTON CROFT LIMITED |
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Company Number | : | 03841057 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 September 1999 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Secretary | 01 August 2015 | Active |
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Director | 14 September 1999 | Active |
6 Mill Bank, Tonbridge, TN9 1PY | Secretary | 11 September 2007 | Active |
29 Scott Court, Silverthorne Road, London, SW8 3HD | Secretary | 14 September 1999 | Active |
Owley, Wittersham, Kent, TN30 7HL | Secretary | 14 September 1999 | Active |
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY | Secretary | 30 September 2014 | Active |
50 Southfleet Road, Orpington, BR6 9SW | Secretary | 04 September 2003 | Active |
Owley 0ast, Wittersham, TN30 7HL | Secretary | 29 April 2002 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 September 1999 | Active |
29 Scott Court, Silverthorne Road, London, SW8 3HD | Director | 14 September 1999 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 September 1999 | Active |
Penhurst Properties Limited | ||
Notified on | : | 07 June 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY |
Nature of control | : |
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Mr John Crofts Elkington | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | British |
Address | : | Penhurst House, London, SW11 3BY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-26 | Officers | Change person director company with change date. | Download |
2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-24 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-04 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-28 | Officers | Appoint person secretary company with name date. | Download |
2015-10-28 | Officers | Termination secretary company with name termination date. | Download |
2015-01-26 | Accounts | Accounts with accounts type dormant. | Download |
2014-09-30 | Officers | Appoint person secretary company with name date. | Download |
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