Carlton Ceilings & Partitions Ltd was founded on 11 March 1993 with its registered office in London, it has a status of "Dissolved". There are 12 directors listed for Carlton Ceilings & Partitions Ltd in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Eve | 01 February 1996 | - | 1 |
| ANDREWS, Steven Raymond | 23 November 1993 | - | 1 |
| JANES, Richard Harvey | 23 November 1993 | - | 1 |
| JANES, Zia Nicole | 01 February 1996 | - | 1 |
| WARWICK, Barbara Thelma Francis | 01 February 1996 | - | 1 |
| WARWICK, Neil | 23 November 1993 | - | 1 |
| EATON, Anthony John | 23 November 1993 | 31 March 1996 | 1 |
| OREILLY, Alan David | 23 November 1993 | 31 March 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Steven Raymond | 19 February 2014 | 07 July 2014 | 1 |
| STANFORD, Andy | 11 March 2013 | 19 February 2014 | 1 |
| TAYLOR, Andrew Gordon | 07 July 2014 | 02 March 2018 | 1 |
| WHITEAKER, Anthony Joseph | 27 February 2007 | 13 August 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 April 2020 | |
| AM10 - N/A | 22 January 2020 | |
| AM23 - N/A | 16 January 2020 | |
| AM10 - N/A | 07 September 2019 | |
| AM10 - N/A | 12 March 2019 | |
| AM19 - N/A | 12 March 2019 | |
| AM16 - N/A | 09 January 2019 | |
| AM10 - N/A | 14 September 2018 | |
| AM07 - N/A | 01 May 2018 | |
| AM03 - N/A | 18 April 2018 | |
| TM02 - Termination of appointment of secretary | 13 April 2018 | |
| AD01 - Change of registered office address | 27 February 2018 | |
| AM01 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 12 April 2017 | |
| CS01 - N/A | 15 March 2017 | |
| CH01 - Change of particulars for director | 15 July 2016 | |
| CH01 - Change of particulars for director | 15 July 2016 | |
| AA - Annual Accounts | 04 April 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| MR04 - N/A | 13 January 2016 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| MR01 - N/A | 14 January 2015 | |
| AP03 - Appointment of secretary | 15 July 2014 | |
| TM02 - Termination of appointment of secretary | 14 July 2014 | |
| RP04 - N/A | 04 April 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AP03 - Appointment of secretary | 12 March 2014 | |
| TM02 - Termination of appointment of secretary | 12 March 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 24 April 2013 | |
| AP03 - Appointment of secretary | 24 April 2013 | |
| TM02 - Termination of appointment of secretary | 24 April 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 01 April 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH03 - Change of particulars for secretary | 31 March 2010 | |
| AA - Annual Accounts | 08 December 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2007 | |
| AA - Annual Accounts | 05 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 363s - Annual Return | 15 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
| AA - Annual Accounts | 10 July 2006 | |
| 363s - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 27 April 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| 363s - Annual Return | 17 March 2004 | |
| AA - Annual Accounts | 18 February 2004 | |
| AA - Annual Accounts | 29 July 2003 | |
| 363s - Annual Return | 14 March 2003 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| AA - Annual Accounts | 30 April 2001 | |
| 363s - Annual Return | 15 March 2001 | |
| AA - Annual Accounts | 10 July 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| AA - Annual Accounts | 29 April 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| RESOLUTIONS - N/A | 11 September 1998 | |
| RESOLUTIONS - N/A | 11 September 1998 | |
| CERTNM - Change of name certificate | 26 June 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 363s - Annual Return | 31 March 1998 | |
| AA - Annual Accounts | 22 July 1997 | |
| 363s - Annual Return | 23 April 1997 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 21 May 1996 | |
| 288 - N/A | 21 May 1996 | |
| 363a - Annual Return | 21 May 1996 | |
| AA - Annual Accounts | 02 May 1996 | |
| CERTNM - Change of name certificate | 16 October 1995 | |
| 287 - Change in situation or address of Registered Office | 13 October 1995 | |
| 288 - N/A | 28 September 1995 | |
| 288 - N/A | 28 September 1995 | |
| 363x - Annual Return | 21 March 1995 | |
| AA - Annual Accounts | 12 January 1995 | |
| RESOLUTIONS - N/A | 07 April 1994 | |
| RESOLUTIONS - N/A | 07 April 1994 | |
| RESOLUTIONS - N/A | 07 April 1994 | |
| RESOLUTIONS - N/A | 07 April 1994 | |
| RESOLUTIONS - N/A | 07 April 1994 | |
| RESOLUTIONS - N/A | 07 April 1994 | |
| RESOLUTIONS - N/A | 07 April 1994 | |
| RESOLUTIONS - N/A | 07 April 1994 | |
| MEM/ARTS - N/A | 07 April 1994 | |
| 123 - Notice of increase in nominal capital | 07 April 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 April 1994 | |
| 395 - Particulars of a mortgage or charge | 01 April 1994 | |
| 395 - Particulars of a mortgage or charge | 29 March 1994 | |
| 363s - Annual Return | 17 March 1994 | |
| 288 - N/A | 13 December 1993 | |
| 288 - N/A | 13 December 1993 | |
| 288 - N/A | 09 December 1993 | |
| 288 - N/A | 09 December 1993 | |
| 288 - N/A | 09 December 1993 | |
| 288 - N/A | 09 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 December 1993 | |
| 287 - Change in situation or address of Registered Office | 16 June 1993 | |
| NEWINC - New incorporation documents | 11 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 January 2015 | Outstanding |
N/A |
| Debenture | 25 March 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 25 March 1994 | Fully Satisfied |
N/A |
