Menna Overview
Here’s a quick overview of CARLTON HUXLEY LIMITED 👀 — a London based business that started in 2010.
CARLTON HUXLEY LIMITED
- Company statusactive
- Company No07262703
- Age16 years 2 months Incorporated 24 May 2010
- Officers4
Address
Savoy House, Savoy Circus, London, W3 7DA, England
CARLTON HUXLEY LIMITED is an active company incorporated on 24 May 2010 and based in London, England. The company was registered 16 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)
69109 Activities of patent and copyright agents; other legal activities n.e.c., 70229 Management consultancy activities other than financial management
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Capital Allotment Shares
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 14 Aug 2019
Gazette Filings Brought Up To Date
6 Years Ago on 14 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 13 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 13 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 13 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 13 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 13 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 13 Aug 2019
Gazette Notice Compulsory
6 Years Ago on 13 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON, Julia | director | Jul 1962 | 13 Dec 2010 |
| MARKHAM, Joanna Mary | director | Mar 1967 | 08 Aug 2018 |
| RYNNE, John | director | Mar 1952 | 19 Jan 2011 |
| JAPC LIMITED | corporate director | 01 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Edward Ferguson | Oct 1959 | 06 Jun 2019 |
| Mrs Julia Ferguson | Jul 1962 | 06 Apr 2016 |
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Here’s a quick overview of CARLTON HUXLEY LIMITED 👀 — a London based business that started in 2010.