Menna Overview
Here’s a quick overview of CARLTON SQUARE LIMITED 👀 — a London based business that started in 2005.
CARLTON SQUARE LIMITED
- Company statusactive
- Company No05655580
- Age20 years 7 months Incorporated 15 December 2005
- Officers7
Address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
CARLTON SQUARE LIMITED is an active company incorporated on 15 December 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 04 Dec 2024
Memorandum Articles
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Feb 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 18 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 23 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 23 Dec 2020
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENDALL AND RITTNER LIMITED | corporate secretary | 25 Jul 2017 | |
| BLACK, Andrew David | director | Mar 1979 | 22 Nov 2022 |
| FELICIANO, Claudinne | director | Aug 1979 | 20 Feb 2024 |
| JAMES, Clinton Arthur | director | Apr 1966 | 13 Mar 2014 |
| KINSELLA, Andrew | director | Jan 1968 | 22 Nov 2022 |
| ROSE, Mary-Pat | director | Jun 1961 | 01 Feb 2019 |
| TUBBS, Rupert Ian Charles | director | Apr 1964 | 24 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of CARLTON SQUARE LIMITED 👀 — a London based business that started in 2005.