About

Registered Number: 00457072
Date of Incorporation: 30/06/1948 (75 years and 11 months ago)
Company Status: Active
Registered Address: Carlton House, 1 Commerce Way, Lancing, West Sussex, BN15 8TA

 

Carlton Professional Ltd was established in 1948, it has a status of "Active". We don't currently know the number of employees at this company. There are no directors listed for Carlton Professional Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 25 February 2019
CS01 - N/A 01 February 2019
RESOLUTIONS - N/A 12 February 2018
PSC07 - N/A 06 February 2018
PSC01 - N/A 06 February 2018
CS01 - N/A 06 February 2018
PSC07 - N/A 22 January 2018
PSC01 - N/A 12 January 2018
AA - Annual Accounts 10 January 2018
TM01 - Termination of appointment of director 06 April 2017
AP01 - Appointment of director 06 April 2017
TM02 - Termination of appointment of secretary 06 April 2017
TM01 - Termination of appointment of director 06 April 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 01 February 2017
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 02 February 2016
MR01 - N/A 27 May 2015
MR04 - N/A 05 May 2015
MR04 - N/A 05 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 23 February 2015
AR01 - Annual Return 21 March 2014
CH01 - Change of particulars for director 21 March 2014
CH03 - Change of particulars for secretary 21 March 2014
CH01 - Change of particulars for director 21 March 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 05 November 2012
AD01 - Change of registered office address 25 July 2012
AR01 - Annual Return 26 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 March 2012
AD01 - Change of registered office address 06 March 2012
AA - Annual Accounts 20 February 2012
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 08 February 2011
AR01 - Annual Return 19 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 02 March 2010
AA - Annual Accounts 03 April 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 17 March 2008
363a - Annual Return 04 March 2008
287 - Change in situation or address of Registered Office 27 February 2008
363s - Annual Return 17 December 2007
AA - Annual Accounts 20 March 2007
AA - Annual Accounts 24 March 2006
363s - Annual Return 27 February 2006
363s - Annual Return 02 March 2005
AA - Annual Accounts 04 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 19 February 2003
363s - Annual Return 12 February 2003
CERTNM - Change of name certificate 13 June 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
AA - Annual Accounts 07 February 2001
169 - Return by a company purchasing its own shares 31 January 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
RESOLUTIONS - N/A 11 January 2001
RESOLUTIONS - N/A 11 January 2001
RESOLUTIONS - N/A 11 January 2001
363s - Annual Return 01 March 2000
AA - Annual Accounts 26 January 2000
AA - Annual Accounts 17 February 1999
363s - Annual Return 28 January 1999
363s - Annual Return 27 February 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 20 December 1996
288 - N/A 27 August 1996
288 - N/A 24 March 1996
363s - Annual Return 12 March 1996
288 - N/A 25 January 1996
AA - Annual Accounts 23 January 1996
RESOLUTIONS - N/A 22 January 1996
363s - Annual Return 21 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 19 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 April 1994
AA - Annual Accounts 28 March 1994
363s - Annual Return 25 February 1994
288 - N/A 25 February 1994
AA - Annual Accounts 02 March 1993
288 - N/A 22 January 1993
363s - Annual Return 22 January 1993
363s - Annual Return 24 March 1992
AA - Annual Accounts 24 March 1992
395 - Particulars of a mortgage or charge 25 February 1992
RESOLUTIONS - N/A 16 April 1991
363a - Annual Return 24 February 1991
AA - Annual Accounts 10 February 1991
AA - Annual Accounts 21 March 1990
363 - Annual Return 21 March 1990
AA - Annual Accounts 09 March 1989
363 - Annual Return 09 March 1989
AA - Annual Accounts 03 March 1988
363 - Annual Return 03 March 1988
RESOLUTIONS - N/A 27 November 1987
123 - Notice of increase in nominal capital 27 November 1987
AA - Annual Accounts 21 September 1987
AA - Annual Accounts 21 September 1987
395 - Particulars of a mortgage or charge 07 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1987
363 - Annual Return 12 February 1987
287 - Change in situation or address of Registered Office 10 July 1986
NEWINC - New incorporation documents 30 June 1948
MISC - Miscellaneous document 13 June 1948

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2015 Outstanding

N/A

Charge 21 February 1992 Fully Satisfied

N/A

Legal charge 17 June 1987 Fully Satisfied

N/A

Legal charge 17 June 1987 Fully Satisfied

N/A

Legal charge 13 July 1984 Fully Satisfied

N/A

Charge 20 June 1984 Fully Satisfied

N/A

Deed 26 September 1983 Fully Satisfied

N/A

Legal charge 09 September 1981 Fully Satisfied

N/A

Legal charge 20 March 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.