Project Carlton Limited

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dissolved
Unknown

Project Carlton Limited

08237552•Private Limited With Share Capital

C/O B & C Associates Limited, Concorde House, Mill Hill, NW73SA

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Incorporated

02/10/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Project Carlton Limited (08237552) is a private limited with share capital incorporated on 02/10/2012 (13 years old) and registered in mill hill, NW73SA. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 02/10/2012
NW73SA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

52

Shareholders

Board of Directors

3
T
timothy sean riley
director
G
guy davies
director
G
guy davies
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

98
Gazette Dissolved Liquidation
Category:Gazette
Date:28-07-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:28-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-04-2021
Resolution
Category:Resolution
Date:01-04-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2020
Resolution
Category:Resolution
Date:08-11-2019
Change Of Name Notice
Category:Change Of Name
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-10-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-10-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Capital Allotment Shares
Category:Capital
Date:28-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Capital Allotment Shares
Category:Capital
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2015
Capital Allotment Shares
Category:Capital
Date:27-11-2015
Resolution
Category:Resolution
Date:27-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Capital Allotment Shares
Category:Capital
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2014
Resolution
Category:Resolution
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2014
Capital Allotment Shares
Category:Capital
Date:10-01-2014
Capital Allotment Shares
Category:Capital
Date:10-01-2014
Capital Allotment Shares
Category:Capital
Date:10-01-2014
Resolution
Category:Resolution
Date:10-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:30-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-12-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-06-2013
Capital Allotment Shares
Category:Capital
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Capital Allotment Shares
Category:Capital
Date:17-05-2013
Change Of Name Notice
Category:Change Of Name
Date:27-03-2013
Capital Alter Shares Subdivision
Category:Capital
Date:19-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2013
Capital Allotment Shares
Category:Capital
Date:19-03-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-03-2013
Resolution
Category:Resolution
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Capital Allotment Shares
Category:Capital
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:19-12-2012
Termination Secretary Company With Name
Category:Officers
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Incorporation Company
Category:Incorporation
Date:02-10-2012

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/07/2021
Filing Date09/10/2020
Latest Accounts31/10/2019

Trading Addresses

C/O B & C Associates Limited, Concorde House, Mill Hill, London Nw7 3Sa, NW73SARegistered
Harston Mill, Royston Road, Harston, Cambridge, Cambridgeshire, CB227GG

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Contact

C/O B & C Associates Limited, Concorde House, Mill Hill, NW73SA