Menna Overview

Here’s a quick overview of CARLTON VALE INVESTMENT COMPANY LIMITED 👀 — a Guildford based business that started in 1954.

CARLTON VALE INVESTMENT COMPANY LIMITED

  • Company statusactive
  • Company No00529464
  • Age72 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 72 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 07 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 25 Feb 2025

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Change Person Director Company With Change Date

2 Years Ago on 24 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 24 Jul 2024

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Capital Alter Shares Subdivision

2 Years Ago on 05 Jul 2024

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Memorandum Articles

2 Years Ago on 05 Jul 2024

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Resolution

2 Years Ago on 05 Jul 2024

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Resolution

2 Years Ago on 05 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 05 Jul 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 03 Jul 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 02 Jul 2024

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Notification Of A Person With Significant Control Statement

2 Years Ago on 02 Jul 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 02 Jul 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 02 Jul 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 02 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 29 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 13 Dec 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 19 May 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 19 May 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 19 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 24 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 19 Jan 2023

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Change Person Director Company With Change Date

4 Years Ago on 25 Jul 2022

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Change To A Person With Significant Control

4 Years Ago on 25 Jul 2022

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
PROCTOR, Alice Lynnesecretary 18 Sept 1995
LAVELLE, Edward Charlesdirector Aug 196418 Jun 2024
MORRIS, Gina-Lucindadirector Jul 197817 Nov 2021
PROCTOR, Katie Louisedirector Dec 196530 Nov 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Miss Katie Louise Proctor Dec 196519 Jan 2022
Mrs Gina-Lucinda Morris Jul 197819 Jan 2022
Mr Edward Lavelle Aug 196419 Jan 2022
Mr Stephen Kenneth Proctor Dec 193406 Apr 2016

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