This company is commonly known as Carlton Marketing Limited. The company was founded 24 years ago and was given the registration number 03794075. The firm's registered office is in SMETHWICK. You can find them at 352 Bearwood Road, , Smethwick, West Midlands. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
| Name | : | CARLTON MARKETING LIMITED |
|---|---|---|
| Company Number | : | 03794075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 1999 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 352 Bearwood Road, Smethwick, West Midlands, B66 4ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 352, Bearwood Road, Smethwick, B66 4ET | Director | 02 January 2020 | Active |
| 352, Bearwood Road, Smethwick, B66 4ET | Director | 23 April 2020 | Active |
| Chancery House, York Road, Birmingham, B23 6TF | Nominee Secretary | 23 June 1999 | Active |
| 8, Cherry Trees, Little Aston Park Road, Sutton Coldfield, England, B74 3BZ | Secretary | 12 October 1999 | Active |
| Chancery House, York Road, Birmingham, B23 6TF | Nominee Director | 23 June 1999 | Active |
| 352, Bearwood Road, Smethwick, England, B66 4ET | Director | 01 July 2014 | Active |
| 352, Bearwood Road, Smethwick, B66 4ET | Director | 02 January 2020 | Active |
| 352, Bearwood Road, Smethwick, England, B66 4ET | Director | 12 October 1999 | Active |
| 352, Bearwood Road, Smethwick, England, B66 4ET | Director | 29 April 2002 | Active |
| Eskay Capital Ltd | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 352, Bearwood Road, Birmingham, England, B66 4ET |
| Nature of control | : |
|
| Mr Charanjiv Singh Khera | ||
| Notified on | : | 23 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Address | : | 352, Bearwood Road, Smethwick, B66 4ET |
| Nature of control | : |
|
| Mr Jhalman Singh Atwal | ||
| Notified on | : | 02 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Address | : | 352, Bearwood Road, Smethwick, B66 4ET |
| Nature of control | : |
|
| Mr Kundan Singh Khera | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1942 |
| Nationality | : | British |
| Address | : | 352, Bearwood Road, Smethwick, B66 4ET |
| Nature of control | : |
|
| Mrs Harinder Kaur Atwal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Address | : | 352, Bearwood Road, Smethwick, B66 4ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-23 | Officers | Appoint person director company with name date. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2020-01-10 | Officers | Appoint person director company with name date. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
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