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CARLTON TRUSTEE SERVICES LTD - 3, High Street, Bletchingley, Surrey, United Kingdom
Company Information
- Company registration number
- 02079626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- High Street
- Bletchingley
- Surrey
- RH1 4PB 3, High Street, Bletchingley, Surrey, RH1 4PB UK
Management
- Managing Directors
- NEIL JEREMY CONQUEST
- DAVID PARISH
- Company secretaries
- CLARITY SECRETARIAL LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-12-02
- Age Of Company 1986-12-02 37 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr David Parish
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARLTON FINANCE (UK) LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2013-01-25
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CARLTON TRUSTEE SERVICES LTD Company Description
- CARLTON TRUSTEE SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 02079626. Its current trading status is "live". It was registered 1986-12-02. It was previously called CARLTON FINANCE (UK) LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-25.It can be contacted at 3 .
Get CARLTON TRUSTEE SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton Trustee Services Ltd - 3, High Street, Bletchingley, Surrey, United Kingdom
- 1986-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02079626#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02079626#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02079626#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES (2017-02-02) - CS01
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keyboard_arrow_right 2016
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31/03/15 TOTAL EXEMPTION SMALL (2016-01-09) - AA
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-21) - AA
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25/01/16 FULL LIST (2016-01-26) - AR01
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keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 020796260007 (2015-07-17) - MR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JEREMY CONQUEST / 01/05/2015 (2015-05-01) - CH01
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31/03/14 TOTAL EXEMPTION SMALL (2015-02-11) - AA
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25/01/15 FULL LIST (2015-01-26) - AR01
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keyboard_arrow_right 2014
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25/01/14 FULL LIST (2014-01-27) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-20) - AA
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STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 020796260006 (2013-07-26) - MR06
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REGISTRATION OF A CHARGE / CHARGE CODE 020796260006 (2013-06-11) - MR01
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25/01/13 FULL LIST (2013-01-29) - AR01
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keyboard_arrow_right 2012
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25/01/12 FULL LIST (2012-01-30) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-18) - AA
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keyboard_arrow_right 2011
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ARTICLES OF ASSOCIATION (2011-03-03) - MEM/ARTS
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ALTER ARTICLES 01/03/2011 (2011-03-03) - RES01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LTD / 28/07/2010 (2011-01-25) - CH04
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25/01/11 FULL LIST (2011-01-25) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-21) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARISH / 04/02/2010 (2010-02-04) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LTD / 04/02/2010 (2010-02-04) - CH04
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-03) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LTD / 10/06/2010 (2010-06-10) - CH04
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25/01/10 FULL LIST (2010-02-04) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JEREMY CONQUEST / 04/02/2010 (2010-02-04) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS (2009-01-27) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LTD / 19/08/2008 (2009-01-27) - 288c
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31/03/08 TOTAL EXEMPTION SMALL (2009-02-03) - AA
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keyboard_arrow_right 2008
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PARTICULARS OF MORTGAGE/CHARGE (2008-02-13) - 395
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS (2008-01-25) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-07-09) - 288b
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SECRETARY RESIGNED (2007-10-22) - 288b
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS (2007-03-29) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-12-27) - AA
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NEW SECRETARY APPOINTED (2007-10-22) - 288a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-12-11) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-07-25) - 395
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS (2006-03-14) - 363a
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM: (2006-03-14) - 287
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LOCATION OF REGISTER OF MEMBERS (2006-03-14) - 353
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-26) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-07-28) - 395
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 15/06/05 FROM: (2005-06-15) - 287
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS (2005-04-11) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-25) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-02-01) - 395
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-06-14) - 288a
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS (2004-02-09) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-02-04) - AA
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-04) - 395
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS (2003-03-14) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2002-12-31) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2002-02-04) - AA
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS (2002-01-31) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS (2001-02-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-12) - AA
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-05-11) - 288a
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SECRETARY RESIGNED (2000-05-11) - 288b
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REGISTERED OFFICE CHANGED ON 11/02/00 FROM: (2000-02-11) - 287
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS (2000-02-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-26) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS (1999-02-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-02-17) - AA
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NEW DIRECTOR APPOINTED (1999-02-03) - 288a
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-01-31) - AA
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS (1998-01-31) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1997-01-29) - AA
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RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS (1997-01-29) - 363s
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keyboard_arrow_right 1996
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COMPANY NAME CHANGED (1996-09-16) - CERTNM
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NEW SECRETARY APPOINTED (1996-02-02) - 288
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RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS (1996-02-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1996-02-02) - AA
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SECRETARY RESIGNED (1996-02-02) - 363(288)
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keyboard_arrow_right 1995
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1995-01-23) - 363(353)
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RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS (1995-01-23) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1995-01-23) - AA
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keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 21/09/94 FROM: (1994-09-21) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1994-02-15) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1994-02-15) - AA
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RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS (1994-01-27) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS (1993-02-12) - 363s
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REGISTERED OFFICE CHANGED ON 12/02/93 (1993-02-12) - 363(287)
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keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1992-03-23) - AA
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RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS (1992-03-23) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-03-23) - 363(288)
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REGISTERED OFFICE CHANGED ON 23/03/92 (1992-03-23) - 363(287)
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keyboard_arrow_right 1991
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1991-03-04) - AA
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RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS (1991-03-04) - 363a
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keyboard_arrow_right 1989
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1989-09-11) - AA
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RETURN MADE UP TO 25/08/89; NO CHANGE OF MEMBERS (1989-09-11) - 363
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keyboard_arrow_right 1988
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 (1988-11-09) - AA
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EXEMPTION FROM APPOINTING AUDITORS 010387 (1988-11-09) - SRES03
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RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS (1988-08-16) - 363
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REGISTERED OFFICE CHANGED ON 05/08/88 FROM: (1988-08-05) - 287
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keyboard_arrow_right 1986
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-12-04) - 288
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REGISTERED OFFICE CHANGED ON 04/12/86 FROM: (1986-12-04) - 287
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CERTIFICATE OF INCORPORATION (1986-12-02) - CERTINC
