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CARLTON TURIN GROUP LIMITED

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

This company is commonly known as Carlton Turin Group Limited. The company was founded 8 years ago and was given the registration number 10238779. The firm's registered office is in LONDON. You can find them at 10 Orange Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARLTON TURIN GROUP LIMITED
Company Number:10238779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Orange Street, London, England, WC2H 7DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director06 June 2019Active
124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, England, CM3 5ZW

Secretary17 June 2016Active
Cubuklu Mah. Lonca Cikmazi Sk. No 13, Ic Kapy No 1, Istanbul, Turkey,

Director15 May 2018Active
Toros Mah, Sayan Sit. No: 36 K:5, Seyhan, Turkey, 01000

Director21 May 2018Active
10, Orange Street, London, England, WC2H 7DQ

Director01 March 2017Active
10, Orange Street, London, England, WC2H 7DQ

Director08 August 2016Active
124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, England, CM3 5ZW

Director17 June 2016Active
124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, England, CM3 5ZW

Director30 June 2016Active
10, Orange Street, London, England, WC2H 7DQ

Director09 February 2017Active
10, Orange Street, London, England, WC2H 7DQ

Director22 September 2016Active

People with Significant Control

Mr John Joseph Kelly
Notified on:28 June 2017
Status:Active
Date of birth:July 1963
Nationality:Irish
Country of residence:England
Address:10, Orange Street, London, England, WC2H 7DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Shane Gerard Moloney
Notified on:28 June 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Samuel Allardyce
Notified on:28 June 2017
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:2, Long Meadow, Cross Bolton, United Kingdom, BL7 9YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Joseph Kelly
Notified on:17 June 2016
Status:Active
Date of birth:July 1963
Nationality:Irish
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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