About

Registered Number: 02074430
Date of Incorporation: 17/11/1986 (38 years and 5 months ago)
Company Status: Active
Registered Address: Bank House, 5 High Street, Bletchingley, Redhill, Surrey, RH1 4PB

 

Established in 1986, Carlton Asset Management Ltd has its registered office in Redhill in Surrey, it's status is listed as "Active". There are 2 directors listed as Coppard, Jason Richard, Miles, Alison Elaine for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPPARD, Jason Richard 27 June 2016 - 1
Secretary Name Appointed Resigned Total Appointments
MILES, Alison Elaine 16 September 1992 02 January 1998 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 08 May 2019
TM02 - Termination of appointment of secretary 24 April 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 18 May 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 06 January 2017
TM01 - Termination of appointment of director 19 October 2016
AP01 - Appointment of director 05 July 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 13 February 2014
RP04 - N/A 17 January 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 13 August 2012
AP01 - Appointment of director 04 May 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 18 February 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 09 June 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 23 November 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 03 January 2006
363s - Annual Return 07 January 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 25 October 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 08 January 2003
395 - Particulars of a mortgage or charge 24 January 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 29 December 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 04 February 1999
363s - Annual Return 18 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 10 April 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 08 February 1996
AAMD - Amended Accounts 25 September 1995
AA - Annual Accounts 10 February 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 11 February 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 04 August 1993
363s - Annual Return 20 January 1993
288 - N/A 20 January 1993
AA - Annual Accounts 12 June 1992
363s - Annual Return 19 February 1992
287 - Change in situation or address of Registered Office 12 September 1991
AA - Annual Accounts 27 March 1991
363a - Annual Return 27 March 1991
AA - Annual Accounts 03 May 1990
287 - Change in situation or address of Registered Office 13 February 1990
363 - Annual Return 13 February 1990
288 - N/A 16 February 1989
AUD - Auditor's letter of resignation 23 December 1988
AA - Annual Accounts 22 September 1988
287 - Change in situation or address of Registered Office 07 September 1988
363 - Annual Return 07 September 1988
PUC 5 - N/A 20 April 1988
PUC 2 - N/A 01 March 1988
CERTINC - N/A 17 November 1986
288 - N/A 17 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 January 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.