This company is commonly known as Carlton Shoes Limited. The company was founded 33 years ago and was given the registration number 02564191. The firm's registered office is in ESSEX. You can find them at 38 Chigwell Lane, Loughton, Essex, . This company's SIC code is 15200 - Manufacture of footwear.
| Name | : | CARLTON SHOES LIMITED |
|---|---|---|
| Company Number | : | 02564191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Chigwell Lane, Loughton, Essex, IG10 3NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38 Chigwell Lane, Loughton, Essex, IG10 3NY | Secretary | 03 July 2017 | Active |
| 38 Chigwell Lane, Loughton, Essex, IG10 3NY | Director | 17 May 2000 | Active |
| 38 Chigwell Lane, Loughton, Essex, IG10 3NY | Director | 24 October 2018 | Active |
| 18 Hillview Avenue, Emerson Park, Hornchurch, RM11 2DW | Secretary | - | Active |
| 24a Greenway, London, N20 8ED | Secretary | 30 June 1994 | Active |
| 47 Church Lane, Loughton, IG10 1PD | Secretary | 20 December 1996 | Active |
| 47 Church Lane, Loughton, IG10 1PD | Secretary | 17 May 2000 | Active |
| 38, Chigwell Lane, Loughton, Essex, United Kingdom, IG10 3NY | Secretary | 02 December 2008 | Active |
| 43 Brompton Square, London, SW3 2AF | Director | - | Active |
| 4th Floor Centre Heights, 137 Finchley Road Swiss Cottage, London, NW3 6JG | Director | - | Active |
| 15 Circus Lodge, Circus Road, London, NW8 | Director | 01 April 1992 | Active |
| 38 Chigwell Lane, Loughton, Essex, IG10 3NY | Director | 15 July 1992 | Active |
| 38, Chigwell Lane, Loughton, Essex, United Kingdom, IG10 3NY | Director | 14 September 2021 | Active |
| 47 Church Lane, Loughton, IG10 1PD | Director | 17 May 2000 | Active |
| 38 Chigwell Lane, Loughton, Essex, IG10 3NY | Director | 01 November 2006 | Active |
| Mr Jay Virk | ||
| Notified on | : | 19 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 38, Chigwell Lane, Essex, United Kingdom, IG10 3NY |
| Nature of control | : |
|
| Mr Baljit Virk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | 38 Chigwell Lane, Essex, IG10 3NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Change of name | Certificate change of name company. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Change of constitution | Statement of companys objects. | Download |
| 2019-12-11 | Resolution | Resolution. | Download |
| 2019-12-10 | Capital | Capital name of class of shares. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Resolution | Resolution. | Download |
| 2019-05-16 | Capital | Capital alter shares subdivision. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-25 | Officers | Termination director company with name termination date. | Download |
| 2018-10-25 | Officers | Appoint person director company with name date. | Download |
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