Menna Overview
Here’s a quick overview of CARLTON BRIDGE LIMITED 👀 — a London based business that started in 2005.
CARLTON BRIDGE LIMITED
- Company statusactive
- Company No05516991
- Age21 years Incorporated 25 July 2005
- Officers2
Address
The Shard, 32 London Bridge Street, London, SE1 9SG, England
CARLTON BRIDGE LIMITED is an active company incorporated on 25 July 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 31 Jan 2024
Resolution
2 Years Ago on 31 Jan 2024
Legacy
2 Years Ago on 31 Jan 2024
Legacy
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 24 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 15 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 06 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 21 Aug 2017
Confirmation Statement With No Updates
9 Years Ago on 25 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEUNG, Humbert Kam Hung | director | Jul 1963 | 12 Apr 2025 |
| RATHBONE, Adam | director | Jan 1968 | 31 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Kraft Heinz Company | 06 Apr 2016 |
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CHEUNG, Humbert Kam Hung, RATHBONE, Adam, MORE, Janice Kathleen Mary, VOGUS, Danny Lee, BAILEY, Robert Kenneth Charles, MILICH, Daniel George, MILLER, Jane, PAGE, Christine, PRICE, Garry James, WARD, Clodagh Anne are mutual persons.
CHEUNG, Humbert Kam Hung, MORE, Janice Kathleen Mary, VOGUS, Danny Lee, BAILEY, Robert Kenneth Charles, MILICH, Daniel George, MILLER, Jane, PAGE, Christine, PRICE, Garry James, WARD, Clodagh Anne are mutual persons.
CHEUNG, Humbert Kam Hung, RATHBONE, Adam, MORE, Janice Kathleen Mary, VOGUS, Danny Lee, BAILEY, Robert Kenneth Charles, DOUGLAS, Suzanne, MCCONNON, Peter Joseph Steven, MILICH, Daniel George, MILLER, Jane, PAGE, Christine, PRICE, Garry James, WARD, Clodagh Anne are mutual persons.
CHEUNG, Humbert Kam Hung, MORE, Janice Kathleen Mary, VOGUS, Danny Lee, BAILEY, Robert Kenneth Charles, MILICH, Daniel George, MILLER, Jane, PAGE, Christine, PRICE, Garry James, WARD, Clodagh Anne are mutual persons.
CHEUNG, Humbert Kam Hung, RATHBONE, Adam, PAGE, Christine are mutual persons.
CHEUNG, Humbert Kam Hung, MORE, Janice Kathleen Mary, VOGUS, Danny Lee, PAGE, Christine are mutual persons.
RATHBONE, Adam, MORE, Janice Kathleen Mary, VOGUS, Danny Lee, MAZZITELLI, Michele, PRICE, Garry James are mutual persons.
MORE, Janice Kathleen Mary, VOGUS, Danny Lee, BAILEY, Robert Kenneth Charles, MAZZITELLI, Michele, MILLER, Jane, PAGE, Christine, PRICE, Garry James, WOODWARD, David are mutual persons.
MORE, Janice Kathleen Mary, VOGUS, Danny Lee are mutual persons.
MORE, Janice Kathleen Mary, VOGUS, Danny Lee, BAILEY, Robert Kenneth Charles, MILICH, Daniel George, MILLER, Jane, PAGE, Christine, WARD, Clodagh Anne are mutual persons.
MORE, Janice Kathleen Mary are mutual persons.
MORE, Janice Kathleen Mary are mutual persons.
BAILEY, Robert Kenneth Charles are mutual persons.
BAILEY, Robert Kenneth Charles are mutual persons.
BAILEY, Robert Kenneth Charles, PRICE, Garry James are mutual persons.
BAILEY, Robert Kenneth Charles, PRICE, Garry James are mutual persons.
MCCONNON, Peter Joseph Steven are mutual persons.
MCCONNON, Peter Joseph Steven are mutual persons.
PAGE, Christine are mutual persons.
PAGE, Christine are mutual persons.
PAGE, Christine are mutual persons.
KRAFT HEINZ UK UNLIMITED
CHEUNG, Humbert Kam Hung, RATHBONE, Adam, MORE, Janice Kathleen Mary, VOGUS, Danny Lee, BAILEY, Robert Kenneth Charles, MAZZITELLI, Michele, MCCONNON, Peter Joseph Steven, PAGE, Christine are mutual persons.
H.J. HEINZ FINANCE UK PLC
CHEUNG, Humbert Kam Hung, RATHBONE, Adam, MORE, Janice Kathleen Mary, VOGUS, Danny Lee, MAZZITELLI, Michele, PAGE, Christine are mutual persons.
FAIRVEN LIMITED
WARD, Clodagh Anne are mutual persons.
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Here’s a quick overview of CARLTON BRIDGE LIMITED 👀 — a London based business that started in 2005.