About

Registered Number: 04853550
Date of Incorporation: 01/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 128 Arundel Drive,, Carleton,, Poulton-Le-Fylde,, Lancashire, FY6 7TR

 

Carleton Cab Co. Ltd was established in 2003, it's status at Companies House is "Active". The companies directors are listed as Smith, Patricia Susan, Smith, Peter Geoffrey at Companies House. We don't currently know the number of employees at Carleton Cab Co. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Patricia Susan 15 August 2003 - 1
SMITH, Peter Geoffrey 15 August 2003 - 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 09 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 19 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 04 June 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 21 August 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 01 September 2006
287 - Change in situation or address of Registered Office 01 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 September 2006
353 - Register of members 01 September 2006
AA - Annual Accounts 12 July 2006
363a - Annual Return 28 September 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 10 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
225 - Change of Accounting Reference Date 11 September 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
NEWINC - New incorporation documents 01 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.