CARLTONMOORE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carltonmoore Limited. The company was founded 6 years ago and was given the registration number 11598016. The firm's registered office is in LONDON. You can find them at First Floor, 29-30, High Holborn, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | CARLTONMOORE LIMITED |
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| Company Number | : | 11598016 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 October 2018 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | First Floor, 29-30, High Holborn, London, United Kingdom, WC1V 6AZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| First Floor, 29-30, High Holborn, London, United Kingdom, WC1V 6AZ | Director | 01 February 2020 | Active |
| First Floor, 29-30, High Holborn, London, United Kingdom, WC1V 6AZ | Director | 01 February 2020 | Active |
| Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 01 October 2018 | Active |
People with Significant Control
| Mr Billal Javed |
| Notified on | : | 01 February 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor, 29-30, High Holborn, London, United Kingdom, WC1V 6AZ |
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| Nature of control | : | - Significant influence or control
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| Mr Kamran Malik Awan |
| Notified on | : | 01 February 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor, 29-30, High Holborn, London, United Kingdom, WC1V 6AZ |
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| Nature of control | : | - Significant influence or control
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| Woodberry Secretarial Limited |
| Notified on | : | 01 October 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)