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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 16 January 2002 | Outstanding |
N/A |