CARLTPOOL LIMITED

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

This company is commonly known as Carltpool Limited. The company was founded 6 years ago and was given the registration number 11324549. The firm's registered office is in LONDON. You can find them at 137 Brent Street, , London, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name	:	CARLTPOOL LIMITED
Company Number	:	11324549
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 April 2018
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address	:	137 Brent Street, London, United Kingdom, NW4 4DJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Churchill House, 137 - 139 Brent Street, London, England, NW4 4DJ	Director	20 October 2021	Active
Churchill House, 137 - 139 Brent Street, London, England, NW4 4DJ	Director	01 May 2020	Active
137, Brent Street, London, United Kingdom, NW4 4DJ	Director	10 August 2018	Active
34, Sunny Gardens Road, London, England, NW4 1RX	Director	31 August 2023	Active
Churchill House, 137 - 139 Brent Street, London, England, NW4 4DJ	Director	10 November 2021	Active
Churchill House, 137 - 139 Brent Street, London, England, NW4 4DJ	Director	20 March 2020	Active
137, Brent Street, London, United Kingdom, NW4 4DJ	Director	01 April 2019	Active
137, Brent Street, London, United Kingdom, NW4 4DJ	Director	01 October 2018	Active
137-137, Brent Street, London, England, NW4 4DJ	Director	23 April 2018	Active

People with Significant Control

Mr Moses Rubin
Notified on	:	20 May 2024
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Country of residence	:	England
Address	:	Top Floor, Rear Room,, 49 St. Kilda's Road, London, England, N16 5BS
Nature of control	:	Ownership of shares 75 to 100 percent

Mark Granek
Notified on	:	01 October 2018
Status	:	Active
Country of residence	:	England
Address	:	137 - 139, Churchill House, London, England, NW4 4DJ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Ronald Leon Granek
Notified on	:	24 July 2018
Status	:	Active
Date of birth	:	July 1963
Nationality	:	Australian
Country of residence	:	United Kingdom
Address	:	137, Brent Street, London, United Kingdom, NW4 4DJ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mark Granek
Notified on	:	23 April 2018
Status	:	Active
Date of birth	:	August 1988
Nationality	:	Australian
Country of residence	:	United Kingdom
Address	:	137, Brent Street, London, United Kingdom, NW4 4DJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CARLTPOOL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement