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CARLTON (U.K.) RETAIL, LTD.

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

This company is commonly known as Carlton (u.k.) Retail, Ltd.. The company was founded 30 years ago and was given the registration number FC017922. The firm's registered office is in OHIO. You can find them at One American Road, Cleveland, Ohio, 44144 Usa. This company's SIC code is None Supplied.

Company Information

Name:CARLTON (U.K.) RETAIL, LTD.
Company Number:FC017922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1994
End of financial year:28 February 1999
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:One American Road, Cleveland, Ohio, 44144 Usa, United States,
Country Origin:UNITED STATES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Daisy Lane, Pepper Pike, Ohio, United States, 44124

Secretary29 January 1999Active
37455 Miles Road, Moreland Hills, Ohio, United States,

Secretary21 April 1994Active
21 Sunny Bank Parade, Mirfield, WF14 0JP

Secretary29 January 1999Active
32 Elm Park, Pontefract, WF8 4LQ

Secretary21 April 1994Active
255 Grey Fox Run, Bentleyville, Ohio, United States, 44022

Director28 April 1995Active
Mousley Hill Cottage, Case Lane Mousley End, Hatton, Warwick, CV35 7JE

Director10 September 1999Active
7 Glen Shiel Grove, Dunfermline, KY11 5FB

Director21 April 1994Active
24896 Tricia Drive, Westlake Ohio 44145, Usa, Usa, FOREIGN

Director21 April 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-13Dissolution

Dissolution closure of uk establishment and overseas company.

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2005-01-24Annual return

Legacy.

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2004-12-06Annual return

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2003-04-29Officers

Legacy.

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2000-07-31Officers

Legacy.

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2000-07-31Officers

Legacy.

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2000-07-31Annual return

Legacy.

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2000-07-31Annual return

Legacy.

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1999-09-29Officers

Legacy.

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1999-09-29Annual return

Legacy.

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1999-09-29Annual return

Legacy.

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1999-09-10Accounts

Accounts with accounts type full.

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1999-09-09Officers

Legacy.

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1999-06-08Annual return

Legacy.

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1999-06-08Annual return

Legacy.

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1999-06-08Annual return

Legacy.

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1999-01-06Accounts

Accounts with accounts type full.

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1999-01-06Accounts

Accounts with accounts type full.

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1998-12-18Accounts

Accounts with accounts type full.

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1996-02-02Annual return

Legacy.

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1996-02-02Annual return

Legacy.

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1995-12-15Accounts

Accounts with accounts type full.

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1994-04-21Incorporation

Legacy.

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1994-04-21Incorporation

Legacy.

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1994-04-21Incorporation

Legacy.

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