UKBizDB.co.uk

CARLTON TRUSTEE SERVICES LTD

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

This company is commonly known as Carlton Trustee Services Ltd. The company was founded 37 years ago and was given the registration number 02079626. The firm's registered office is in SURREY. You can find them at 3 High Street, Bletchingley, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARLTON TRUSTEE SERVICES LTD
Company Number:02079626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 High Street, Bletchingley, Surrey, RH1 4PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Ff10, Brooklands House, 58 Marlborough Road, Lancing Business Park, Lancing, England, BN15 8AF

Corporate Secretary16 October 2007Active
3, High Street, Bletchingley, Redhill, England, RH1 4PB

Director22 January 1999Active
2 Homer Cottages, The Common, Blindley Heath, RH7 6LH

Director-Active
1 Filby Road, Chessington, KT9 2AG

Secretary08 May 2000Active
Church Cottage, Pilgrims Lane Titsey, Oxted, RH8 0SE

Secretary25 July 1995Active
68 Mid Street, South Nutfield, Redhill, RH1 4JX

Secretary-Active
Flat 8 Pavillion House, Copers Cope Road, Beckenham, BR3 1DS

Director07 June 2004Active

People with Significant Control

Mr David Parish
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:3 High Street, Surrey, RH1 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-12-13Accounts

Accounts with accounts type total exemption full.

Download
2023-01-25Confirmation statement

Confirmation statement with updates.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Officers

Change corporate secretary company with change date.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-10-23Officers

Change corporate secretary company with change date.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-09Accounts

Accounts with accounts type total exemption small.

Download
2015-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-05-01Officers

Change person director company with change date.

Download
2015-02-11Accounts

Accounts with accounts type total exemption small.

Download
2015-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.