About

Registered Number: 03402987
Date of Incorporation: 14/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: Watersplash Cottage, Watersplash Lane, Ascot, Berkshire, SL5 7QP

 

Carlcon Ltd was registered on 14 July 1997 and has its registered office in Ascot, Berkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There is one director listed as Granados, Carly Helen for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRANADOS, Carly Helen 30 July 1997 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 15 July 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 21 July 2015
AAMD - Amended Accounts 09 June 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 07 August 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 15 August 2010
CH01 - Change of particulars for director 15 August 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 27 May 2009
363s - Annual Return 11 August 2008
AA - Annual Accounts 30 May 2008
363s - Annual Return 28 September 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 18 September 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 10 January 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 27 May 2002
287 - Change in situation or address of Registered Office 29 November 2001
363s - Annual Return 19 July 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 28 July 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 20 July 1999
AA - Annual Accounts 20 April 1999
363s - Annual Return 03 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1997
288a - Notice of appointment of directors or secretaries 13 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1997
287 - Change in situation or address of Registered Office 13 August 1997
287 - Change in situation or address of Registered Office 07 August 1997
RESOLUTIONS - N/A 30 July 1997
MEM/ARTS - N/A 30 July 1997
288b - Notice of resignation of directors or secretaries 29 July 1997
288b - Notice of resignation of directors or secretaries 29 July 1997
CERTNM - Change of name certificate 24 July 1997
NEWINC - New incorporation documents 14 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.