This company is commonly known as Carlton Huxley Limited. The company was founded 14 years ago and was given the registration number 07262703. The firm's registered office is in LONDON. You can find them at Savoy House, Savoy Circus, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
| Name | : | CARLTON HUXLEY LIMITED |
|---|---|---|
| Company Number | : | 07262703 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2010 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Savoy House, Savoy Circus, London, England, W3 7DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Savoy House, Savoy Circus, London, England, W3 7DA | Director | 15 June 2023 | Active |
| Savoy House, Savoy Circus, Old Oak Common Lane, London, England, W3 7DA | Director | 13 December 2010 | Active |
| Savoy House, Savoy Circus, London, England, W3 7DA | Director | 08 August 2018 | Active |
| Savoy House, Savoy Circus, London, England, W3 7DA | Director | 08 August 2018 | Active |
| Savoy House, Savoy Circus, Old Oak Common Lane, London, England, W3 7DA | Director | 19 January 2011 | Active |
| Beaufront Hill Head Farm, Hexham, Northumberland, England, NE46 4NB | Corporate Director | 01 July 2018 | Active |
| Regency House, Westminster Place, York Business Park, York, United Kingdom, YO26 6RW | Corporate Secretary | 24 May 2010 | Active |
| Regency House, Westminster Place, York Business Park, York, England, YO26 6RW | Director | 24 May 2010 | Active |
| Mr William Edward Ferguson | ||
| Notified on | : | 06 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Savoy House, Savoy Circus, London, England, W3 7DA |
| Nature of control | : |
|
| Mrs Julia Ferguson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Savoy House, Savoy Circus, London, England, W3 7DA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2024-03-26 | Capital | Capital allotment shares. | Download |
| 2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-14 | Gazette | Gazette filings brought up to date. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-13 | Officers | Change person director company with change date. | Download |
| 2019-08-13 | Officers | Change person director company with change date. | Download |
| 2019-08-13 | Officers | Change person director company with change date. | Download |
| 2019-08-13 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-16 | Officers | Appoint corporate director company with name date. | Download |
| 2018-08-13 | Officers | Appoint person director company with name date. | Download |
| 2018-08-13 | Officers | Appoint person director company with name date. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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