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CARLTON SYSTEM INSTALLATIONS LIMITED

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

This company is commonly known as Carlton System Installations Limited. The company was founded 29 years ago and was given the registration number 02940545. The firm's registered office is in STEVENAGE. You can find them at 20 Redwing Close, Poplars, Stevenage, Hertfordshire. This company's SIC code is 4531 - Installation electrical wiring etc..

Company Information

Name:CARLTON SYSTEM INSTALLATIONS LIMITED
Company Number:02940545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 June 1994
End of financial year:30 June 2012
Jurisdiction:England - Wales
Industry Codes:
  • 4531 - Installation electrical wiring etc.

Office Address & Contact

Registered Address:20 Redwing Close, Poplars, Stevenage, Hertfordshire, SG2 9FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Redwing Close, Poplars, Stevenage,

Secretary20 June 1994Active
20 Redwing Close, Stevenage, SG2 9FE

Director24 February 2003Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary20 June 1994Active
32 Gun Lane, Knebworth, SG3 6BH

Director22 December 1994Active
59 Trumper Road, Pin Green, Stevenage, SG1 5JZ

Director20 June 1994Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director20 June 1994Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Officers

Change person director company with change date.

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2013-03-28Accounts

Accounts with accounts type total exemption small.

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2012-09-18Gazette

Gazette notice compulsary.

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2012-09-17Insolvency

Liquidation compulsory winding up order.

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2012-03-31Gazette

Gazette filings brought up to date.

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2012-03-29Accounts

Accounts with accounts type total exemption small.

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2012-03-13Dissolution

Dissolved compulsory strike off suspended.

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2012-02-21Gazette

Gazette notice compulsary.

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2011-09-22Annual return

Annual return company with made up date full list shareholders.

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2011-04-09Gazette

Gazette filings brought up to date.

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2011-04-06Accounts

Accounts with accounts type total exemption full.

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2010-12-23Dissolution

Dissolved compulsory strike off suspended.

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2010-10-12Gazette

Gazette notice compulsary.

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2010-04-07Gazette

Gazette filings brought up to date.

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2010-04-06Accounts

Accounts with accounts type total exemption full.

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2009-11-25Dissolution

Dissolved compulsory strike off suspended.

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2009-10-20Gazette

Gazette notice compulsary.

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2009-03-06Accounts

Accounts with accounts type total exemption full.

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2008-08-04Annual return

Legacy.

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2008-04-17Accounts

Accounts with accounts type total exemption full.

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2007-07-30Annual return

Legacy.

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2007-04-21Accounts

Accounts with accounts type total exemption full.

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2006-08-10Annual return

Legacy.

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