Based in Cobham, Berkeley Carlton Holdings Ltd was founded on 23 July 1999, it has a status of "Active". We do not know the number of employees at the organisation. This company has 4 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADSHAW, Alastair | 16 December 2011 | 03 March 2014 | 1 |
| CRANNEY, Jared Stephen Philip | 04 May 2018 | 21 October 2019 | 1 |
| DRIVER, Elaine Anne | 03 March 2014 | 08 August 2016 | 1 |
| PARSONS, Gemma | 08 August 2016 | 04 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 July 2020 | |
| TM01 - Termination of appointment of director | 29 June 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| TM02 - Termination of appointment of secretary | 23 October 2019 | |
| CS01 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 23 July 2018 | |
| TM02 - Termination of appointment of secretary | 24 May 2018 | |
| AP03 - Appointment of secretary | 23 May 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| PSC02 - N/A | 24 January 2018 | |
| PSC09 - N/A | 24 January 2018 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AP03 - Appointment of secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| CS01 - N/A | 01 August 2016 | |
| AA - Annual Accounts | 06 November 2015 | |
| CH01 - Change of particulars for director | 03 September 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| CH01 - Change of particulars for director | 26 November 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| AP03 - Appointment of secretary | 04 March 2014 | |
| TM02 - Termination of appointment of secretary | 04 March 2014 | |
| AA - Annual Accounts | 01 November 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| TM02 - Termination of appointment of secretary | 16 December 2011 | |
| AP03 - Appointment of secretary | 16 December 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 27 July 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363a - Annual Return | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 363a - Annual Return | 23 August 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363a - Annual Return | 09 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| AA - Annual Accounts | 26 September 2003 | |
| 363a - Annual Return | 05 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
| AA - Annual Accounts | 30 August 2002 | |
| 363a - Annual Return | 31 July 2002 | |
| AA - Annual Accounts | 05 November 2001 | |
| 363a - Annual Return | 30 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2001 | |
| AA - Annual Accounts | 15 February 2001 | |
| RESOLUTIONS - N/A | 30 January 2001 | |
| RESOLUTIONS - N/A | 30 January 2001 | |
| RESOLUTIONS - N/A | 30 January 2001 | |
| RESOLUTIONS - N/A | 30 January 2001 | |
| RESOLUTIONS - N/A | 30 January 2001 | |
| 363a - Annual Return | 28 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2000 | |
| RESOLUTIONS - N/A | 09 June 2000 | |
| RESOLUTIONS - N/A | 09 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1999 | |
| 225 - Change of Accounting Reference Date | 24 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 1999 | |
| 287 - Change in situation or address of Registered Office | 02 August 1999 | |
| NEWINC - New incorporation documents | 23 July 1999 |
