CARLTON VALE INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No00529464
- Age71 years 5 months Incorporated 22 February 1954
- Officers4
Address
32 Frederick Sanger Road, Surrey Research Park, Guildford, GU2 7YD, England
CARLTON VALE INVESTMENT COMPANY LIMITED is an active company incorporated on 22 February 1954 and based in Guildford, England. The company was registered 71 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2024
Capital Alter Shares Subdivision
1 Year Ago on 05 Jul 2024
Memorandum Articles
1 Year Ago on 05 Jul 2024
Resolution
1 Year Ago on 05 Jul 2024
Resolution
1 Year Ago on 05 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jul 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 May 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 May 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 May 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 25 Jul 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROCTOR, Alice Lynne | secretary | 18 Sept 1995 | |
| LAVELLE, Edward Charles | director | Aug 1964 | 18 Jun 2024 |
| MORRIS, Gina-Lucinda | director | Jul 1978 | 17 Nov 2021 |
| PROCTOR, Katie Louise | director | Dec 1965 | 30 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Katie Louise Proctor | Dec 1965 | 19 Jan 2022 |
| Mrs Gina-Lucinda Morris | Jul 1978 | 19 Jan 2022 |
| Mr Edward Lavelle | Aug 1964 | 19 Jan 2022 |
| Mr Stephen Kenneth Proctor | Dec 1934 | 06 Apr 2016 |
Related Companies
PROCTOR, Alice Lynne, MORRIS, Gina-Lucinda, PROCTOR, Julia, PROCTOR, Ronald Allan, PROCTOR, Stephen Kenneth are mutual persons.
PROCTOR, Alice Lynne, PROCTOR, Stephen Kenneth are mutual persons.
PROCTOR, Alice Lynne, PROCTOR, Stephen Kenneth are mutual persons.
PROCTOR, Alice Lynne, PROCTOR, Stephen Kenneth are mutual persons.
PROCTOR, Alice Lynne, PROCTOR, Stephen Kenneth are mutual persons.
PROCTOR, Alice Lynne, PROCTOR, Stephen Kenneth are mutual persons.
PROCTOR, Alice Lynne, PROCTOR, Stephen Kenneth are mutual persons.
LAVELLE, Edward Charles are mutual persons.
LAVELLE, Edward Charles are mutual persons.
LAVELLE, Edward Charles are mutual persons.
LAVELLE, Edward Charles are mutual persons.
LAVELLE, Edward Charles are mutual persons.
LAVELLE, Edward Charles are mutual persons.
LAVELLE, Edward Charles are mutual persons.
LAVELLE, Edward Charles are mutual persons.
LAVELLE, Edward Charles are mutual persons.
LAVELLE, Edward Charles are mutual persons.
LAVELLE, Edward Charles are mutual persons.
LAVELLE, Edward Charles are mutual persons.
LAVELLE, Edward Charles are mutual persons.
PROCTOR, Pamela Eryl, PROCTOR, Ronald Allan, PROCTOR, Stephen Kenneth are mutual persons.
PROCTOR, Ronald Allan are mutual persons.
PROCTOR, Ronald Allan are mutual persons.
PROCTOR, Ronald Allan are mutual persons.
PROCTOR, Ronald Allan are mutual persons.
PROCTOR, Ronald Allan are mutual persons.
PROCTOR, Ronald Allan are mutual persons.
PROCTOR, Ronald Allan are mutual persons.
PROCTOR, Stephen Kenneth are mutual persons.
PROCTOR, Stephen Kenneth are mutual persons.
PROCTOR, Stephen Kenneth are mutual persons.
PROCTOR, Stephen Kenneth are mutual persons.
PROCTOR, Stephen Kenneth are mutual persons.
PROCTOR, Stephen Kenneth are mutual persons.
PROCTOR, Stephen Kenneth are mutual persons.
PROCTOR, Stephen Kenneth are mutual persons.
PROCTOR, Stephen Kenneth are mutual persons.
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