This company is commonly known as Carlton International Trading Ltd. The company was founded 20 years ago and was given the registration number 05034765. The firm's registered office is in ILFORD. You can find them at 501 High Road, , Ilford, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
| Name | : | CARLTON INTERNATIONAL TRADING LTD |
|---|---|---|
| Company Number | : | 05034765 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 501 High Road, Ilford, England, IG1 1TZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 501, High Road, Ilford, England, IG1 1TZ | Secretary | 29 November 2021 | Active |
| 501, High Road, Ilford, England, IG1 1TZ | Director | 29 November 2021 | Active |
| 501 High Road, Ilford, IG1 1TZ | Secretary | 04 February 2004 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 04 February 2004 | Active |
| 501, High Road, Ilford, England, IG1 1TZ | Director | 23 November 2015 | Active |
| 501, High Road, Ilford, England, IG1 1TZ | Director | 24 November 2015 | Active |
| 501 High Road, Ilford, IG1 1TZ | Director | 04 February 2004 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 04 February 2004 | Active |
| Mr Swinder Pal Waraich | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 501, High Road, Ilford, England, IG1 1TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Change of name | Certificate change of name company. | Download |
| 2021-11-30 | Officers | Appoint person director company with name date. | Download |
| 2021-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Capital | Capital allotment shares. | Download |
| 2021-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-29 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2021-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
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