Having been setup in 2007, Carlton Country Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are no directors listed for this organisation in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 31 March 2020 | |
| MR04 - N/A | 31 March 2020 | |
| MR01 - N/A | 23 March 2020 | |
| PSC04 - N/A | 16 March 2020 | |
| PSC04 - N/A | 16 March 2020 | |
| CH01 - Change of particulars for director | 16 March 2020 | |
| CH03 - Change of particulars for secretary | 16 March 2020 | |
| CH01 - Change of particulars for director | 16 March 2020 | |
| MR01 - N/A | 16 March 2020 | |
| CS01 - N/A | 09 March 2020 | |
| MR04 - N/A | 08 February 2020 | |
| AA - Annual Accounts | 30 August 2019 | |
| PSC04 - N/A | 13 June 2019 | |
| CH01 - Change of particulars for director | 13 June 2019 | |
| PSC04 - N/A | 13 June 2019 | |
| CH01 - Change of particulars for director | 13 June 2019 | |
| CS01 - N/A | 18 March 2019 | |
| PSC01 - N/A | 12 March 2019 | |
| PSC01 - N/A | 12 March 2019 | |
| PSC09 - N/A | 12 March 2019 | |
| MR01 - N/A | 07 December 2018 | |
| MR01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 03 December 2018 | |
| MR04 - N/A | 20 April 2018 | |
| MR01 - N/A | 21 March 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| MR04 - N/A | 26 September 2017 | |
| CS01 - N/A | 22 March 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| MR04 - N/A | 16 December 2015 | |
| MR04 - N/A | 16 December 2015 | |
| MR04 - N/A | 16 December 2015 | |
| MR01 - N/A | 08 December 2015 | |
| MR01 - N/A | 08 December 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AD01 - Change of registered office address | 30 June 2015 | |
| AD01 - Change of registered office address | 30 June 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AD01 - Change of registered office address | 10 December 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA01 - Change of accounting reference date | 05 December 2013 | |
| AA - Annual Accounts | 21 March 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| CH01 - Change of particulars for director | 28 March 2012 | |
| CH01 - Change of particulars for director | 28 March 2012 | |
| CH03 - Change of particulars for secretary | 28 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
| RP04 - N/A | 01 June 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| AD01 - Change of registered office address | 22 December 2009 | |
| 169 - Return by a company purchasing its own shares | 08 July 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 January 2009 | |
| 363s - Annual Return | 29 January 2009 | |
| DISS40 - Notice of striking-off action discontinued | 24 January 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 December 2008 | |
| 225 - Change of Accounting Reference Date | 10 December 2007 | |
| 395 - Particulars of a mortgage or charge | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| NEWINC - New incorporation documents | 13 March 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 March 2020 | Outstanding |
N/A |
| A registered charge | 12 March 2020 | Outstanding |
N/A |
| A registered charge | 06 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 05 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 14 March 2018 | Fully Satisfied |
N/A |
| A registered charge | 03 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 03 December 2015 | Fully Satisfied |
N/A |
| Legal charge | 29 February 2012 | Fully Satisfied |
N/A |
| Deed of rental assignment | 29 February 2012 | Fully Satisfied |
N/A |
| Debenture | 29 February 2012 | Fully Satisfied |
N/A |
| Legal charge | 26 October 2007 | Fully Satisfied |
N/A |
