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CARLTON GREEN LLP

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

This company is commonly known as Carlton Green Llp. The company was founded 14 years ago and was given the registration number OC350594. The firm's registered office is in LONDON. You can find them at 22 Mortimer Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:CARLTON GREEN LLP
Company Number:OC350594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:22 Mortimer Street, London, W1T 3JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Llp Designated Member04 December 2009Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Corporate Llp Designated Member07 February 2017Active
20, Mortimer Street, London, W1T 3JW

Corporate Llp Designated Member04 December 2009Active

People with Significant Control

Carlton Books Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Mortimer Street, London, England, W1T 3JW
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Jonathan Richard Goodman
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:United Kingdom
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-04Dissolution

Dissolution application strike off limited liability partnership.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-13Officers

Change person member limited liability partnership with name change date.

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2022-01-13Officers

Change corporate member limited liability partnership with name change date.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-08-03Address

Change registered office address limited liability partnership with date old address new address.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-03Persons with significant control

Change to a person with significant control limited liability partnership.

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2021-03-03Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-03-03Officers

Change person member limited liability partnership with name change date.

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2021-03-03Address

Change registered office address limited liability partnership with date old address new address.

Download
2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-02-14Officers

Appoint corporate member limited liability partnership with appointment date.

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2017-02-14Officers

Termination member limited liability partnership with name termination date.

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