This company is commonly known as Carlton Vale Investment Company Limited. The company was founded 70 years ago and was given the registration number 00529464. The firm's registered office is in WOKING. You can find them at Unit 4-5 The Courtyard, Wisley, Woking, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CARLTON VALE INVESTMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00529464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1954 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4-5 The Courtyard, Wisley, Woking, Surrey, England, GU23 6QL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Castle Street, Farnham, England, GU9 7LN | Secretary | 18 September 1995 | Active |
| Unit 4-5, The Courtyard, Wisley, Woking, England, GU23 6QL | Director | 17 November 2021 | Active |
| Unit 4-5, The Courtyard, Wisley, Woking, England, GU23 6QL | Director | 30 November 2021 | Active |
| Sedbury Woodham Lane, Woking, GU21 5SP | Secretary | - | Active |
| The Holt 8 Astons Road, Moor Park, Northwood, HA6 2LD | Director | - | Active |
| Sedbury, Woodham Lane, Woking, GU21 5SP | Director | - | Active |
| 61, Castle Street, Farnham, England, GU9 7LN | Director | - | Active |
| Mrs Gina-Lucinda Morris | ||
| Notified on | : | 19 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4-5, The Courtyard, Woking, England, GU23 6QL |
| Nature of control | : |
|
| Mr Edward Lavelle | ||
| Notified on | : | 19 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4-5, The Courtyard, Woking, England, GU23 6QL |
| Nature of control | : |
|
| Miss Katie Louise Proctor | ||
| Notified on | : | 19 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4-5, The Courtyard, Woking, England, GU23 6QL |
| Nature of control | : |
|
| Mr Stephen Kenneth Proctor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1934 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 61, Castle Street, Farnham, England, GU9 7LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-01-17 | Officers | Change person director company with change date. | Download |
| 2022-01-17 | Officers | Change person director company with change date. | Download |
| 2022-01-17 | Officers | Change person secretary company with change date. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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