Dissolved
Dissolved 2018-02-13
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Home > England & Wales Companies > CARLTON REGISTRARS LIMITED
Company Information for CARLTON REGISTRARS LIMITED
LONDON, UNITED KINGDOM, W1T 1QL,
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Company Registration Number
 02035477 Private Limited Company
Dissolved 2018-02-13 |
Company Overview
About Carlton Registrars Ltd
CARLTON REGISTRARS LIMITED was founded on 1986-07-09 and had its registered office in London. The company was dissolved on the 2018-02-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARLTON REGISTRARS LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM W1T 1QL Other companies in W1F | |
Filing Information
| Company Number | 02035477 | |
|---|---|---|
| Date formed | 1986-07-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-02-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-02-09 00:40:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON REGISTRARS LIMITED
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Company Officers of CARLTON REGISTRARS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBRA JACKSON |
||
GRAHAM ARTHUR TYLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID CHILDS |
Director | ||
LUCILLE HYDE |
Company Secretary | ||
EVA KRAUSKOVA |
Company Secretary | ||
ANOUSHKA EMERY |
Company Secretary | ||
JOHN WALSH |
Director | ||
DEBRA ELIZABETH CSAPO |
Company Secretary | ||
CARLEY BERRY |
Company Secretary | ||
KELLY NEW |
Company Secretary | ||
ANGELA ELIZABETH TORMEY |
Director | ||
EVALINE SARBOUT |
Company Secretary | ||
PETER NATHAN REDFORD |
Director | ||
SOPHIA KEENAN |
Director | ||
JAQUELINE ANN ANDREWS |
Company Secretary | ||
CLARE BARNETT |
Director | ||
ACACIA MCCRORY |
Director | ||
SHARON POLLARD |
Director | ||
KATHY ASHDOWN |
Company Secretary | ||
MANDY DOOLEY |
Director | ||
AMANDA FRANCES HINDE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KSI LOGO LIMITED | Director | 2016-03-31 | CURRENT | 1999-05-07 | Active - Proposal to Strike off | |
| MORISON GLOBAL LIMITED | Director | 2016-02-04 | CURRENT | 1992-05-28 | Active | |
| KINGSTON SOREL INTERNATIONAL | Director | 2016-02-01 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
| BLUEVIEW VOICE LTD | Director | 2009-03-05 | CURRENT | 2009-02-24 | Liquidation | |
| BLUEVIEW GROUP LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2013-11-19 | |
| BLUEVIEW DIGITAL LTD | Director | 2002-09-23 | CURRENT | 2002-06-18 | Liquidation | |
| TARA ESTATES LIMITED | Director | 1996-05-13 | CURRENT | 1995-05-31 | Dissolved 2017-03-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR TYLER / 01/01/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS | |
| AR01 | 01/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 01/02/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EVA KRAUSKOVA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LUCILLE HYDE | |
| AP03 | SECRETARY APPOINTED EVA KRAUSKOVA | |
| AP03 | SECRETARY APPOINTED LUCILLE HYDE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANOUSHKA EMERY | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 4TH FLOOR 7-9 SWALLOW STREET LONDON W1R 4DT | |
| 288a | DIRECTOR APPOINTED DAVID CHILDS | |
| 288a | DIRECTOR APPOINTED GRAHAM TYLER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN WALSH | |
| 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/09/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/01/02 | |
| 363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CARLTON REGISTRARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARLTON REGISTRARS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARLTON REGISTRARS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON REGISTRARS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CARLTON REGISTRARS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARLTON REGISTRARS LIMITED
Income
Government Income
We have not found government income sources for CARLTON REGISTRARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CARLTON REGISTRARS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON REGISTRARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON REGISTRARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARLTON REGISTRARS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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