Menna Overview
Here’s a quick overview of CARLTON VALE LIMITED 👀 — a London based business that started in 2011.
CARLTON VALE LIMITED
- Company statusactive
- Company No07578871
- Age15 years 4 months Incorporated 25 March 2011
- Officers1
Address
Cp House 97-107 Uxbridge Road, Ealing, London, W5 5TL, England
CARLTON VALE LIMITED is an active company incorporated on 25 March 2011 and based in London, England. The company was registered 15 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Change To A Person With Significant Control
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Resolution
5 Years Ago on 21 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 22 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Apr 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLAN, Osnat | director | Mar 1963 | 19 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ran Kalif | Sep 1968 | 08 Jun 2023 |
| Kreo Holdings Limited | 21 Jan 2023 | |
| Mr Ran Kalif | Sep 1968 | 02 Jan 2021 |
| Mr Ori Calif | Jun 1977 | 22 May 2018 |
| Mr Stephen Charles Hanlon | Mar 1980 | 10 Mar 2017 |
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GOLAN, Osnat are mutual persons.
GOLAN, Osnat, HANLON, Stephen Charles are mutual persons.
GOLAN, Osnat are mutual persons.
GOLAN, Osnat are mutual persons.
GOLAN, Osnat are mutual persons.
HANLON, Stephen Charles are mutual persons.
HANLON, Stephen Charles are mutual persons.
HANLON, Stephen Charles are mutual persons.
HANLON, Stephen Charles are mutual persons.
HANLON, Stephen Charles are mutual persons.
HANLON, Stephen Charles are mutual persons.
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GOLAN, Osnat are mutual persons.
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MARIANA UFP LLP
HANLON, Stephen Charles are mutual persons.
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Here’s a quick overview of CARLTON VALE LIMITED 👀 — a London based business that started in 2011.