Having been setup in 1983, Carlton Finance Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at this company. There are no directors listed for the organisation at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| PARENT_ACC - N/A | 24 June 2020 | |
| AGREEMENT2 - N/A | 24 June 2020 | |
| GUARANTEE2 - N/A | 24 June 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| AP01 - Appointment of director | 31 July 2019 | |
| CS01 - N/A | 16 July 2019 | |
| PARENT_ACC - N/A | 02 May 2019 | |
| AGREEMENT2 - N/A | 02 May 2019 | |
| GUARANTEE2 - N/A | 02 May 2019 | |
| TM01 - Termination of appointment of director | 29 April 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 19 July 2018 | |
| AD01 - Change of registered office address | 06 June 2018 | |
| PARENT_ACC - N/A | 18 May 2018 | |
| GUARANTEE2 - N/A | 18 May 2018 | |
| AGREEMENT2 - N/A | 18 May 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 13 July 2017 | |
| PARENT_ACC - N/A | 10 May 2017 | |
| AGREEMENT2 - N/A | 10 May 2017 | |
| GUARANTEE2 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| CS01 - N/A | 08 September 2016 | |
| PARENT_ACC - N/A | 25 April 2016 | |
| AGREEMENT2 - N/A | 25 April 2016 | |
| GUARANTEE2 - N/A | 25 April 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| PARENT_ACC - N/A | 01 July 2015 | |
| AGREEMENT2 - N/A | 01 July 2015 | |
| GUARANTEE2 - N/A | 01 July 2015 | |
| MISC - Miscellaneous document | 03 March 2015 | |
| AUD - Auditor's letter of resignation | 03 February 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 23 October 2014 | |
| AGREEMENT2 - N/A | 01 August 2014 | |
| PARENT_ACC - N/A | 09 July 2014 | |
| GUARANTEE2 - N/A | 09 July 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| TM01 - Termination of appointment of director | 05 November 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| CH01 - Change of particulars for director | 03 September 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AP01 - Appointment of director | 18 January 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| RESOLUTIONS - N/A | 06 May 2010 | |
| CC04 - Statement of companies objects | 06 May 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| TM02 - Termination of appointment of secretary | 03 November 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| AD01 - Change of registered office address | 09 October 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| RESOLUTIONS - N/A | 08 October 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 287 - Change in situation or address of Registered Office | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| AA - Annual Accounts | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
| 363a - Annual Return | 21 March 2005 | |
| RESOLUTIONS - N/A | 13 December 2004 | |
| RESOLUTIONS - N/A | 13 December 2004 | |
| RESOLUTIONS - N/A | 13 December 2004 | |
| RESOLUTIONS - N/A | 13 December 2004 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 13 December 2004 | |
| OC138 - Order of Court | 10 December 2004 | |
| RESOLUTIONS - N/A | 09 December 2004 | |
| RESOLUTIONS - N/A | 09 December 2004 | |
| AUD - Auditor's letter of resignation | 18 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
| AA - Annual Accounts | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| 287 - Change in situation or address of Registered Office | 28 April 2004 | |
| 363a - Annual Return | 16 January 2004 | |
| 225 - Change of Accounting Reference Date | 05 January 2004 | |
| AA - Annual Accounts | 21 July 2003 | |
| AUD - Auditor's letter of resignation | 07 June 2003 | |
| 363a - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 26 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| AA - Annual Accounts | 11 February 2002 | |
| 363a - Annual Return | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| 363a - Annual Return | 04 January 2001 | |
| AA - Annual Accounts | 26 July 2000 | |
| RESOLUTIONS - N/A | 18 April 2000 | |
| RESOLUTIONS - N/A | 18 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2000 | |
| 123 - Notice of increase in nominal capital | 18 April 2000 | |
| 363a - Annual Return | 11 February 2000 | |
| AA - Annual Accounts | 30 July 1999 | |
| 363a - Annual Return | 26 January 1999 | |
| RESOLUTIONS - N/A | 15 January 1999 | |
| RESOLUTIONS - N/A | 15 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1999 | |
| 123 - Notice of increase in nominal capital | 15 January 1999 | |
| AUD - Auditor's letter of resignation | 02 November 1998 | |
| RESOLUTIONS - N/A | 27 August 1998 | |
| RESOLUTIONS - N/A | 27 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1998 | |
| 123 - Notice of increase in nominal capital | 27 August 1998 | |
| AA - Annual Accounts | 24 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1998 | |
| RESOLUTIONS - N/A | 27 May 1998 | |
| RESOLUTIONS - N/A | 27 May 1998 | |
| 123 - Notice of increase in nominal capital | 27 May 1998 | |
| 363a - Annual Return | 23 January 1998 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363a - Annual Return | 24 January 1997 | |
| 287 - Change in situation or address of Registered Office | 10 September 1996 | |
| AA - Annual Accounts | 26 July 1996 | |
| 363x - Annual Return | 19 January 1996 | |
| AA - Annual Accounts | 01 August 1995 | |
| 363x - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363x - Annual Return | 05 February 1994 | |
| AA - Annual Accounts | 02 August 1993 | |
| 363x - Annual Return | 17 January 1993 | |
| AA - Annual Accounts | 11 August 1992 | |
| 363x - Annual Return | 22 January 1992 | |
| AA - Annual Accounts | 05 August 1991 | |
| 288 - N/A | 29 July 1991 | |
| 288 - N/A | 26 July 1991 | |
| RESOLUTIONS - N/A | 28 April 1991 | |
| RESOLUTIONS - N/A | 13 January 1991 | |
| 363 - Annual Return | 13 January 1991 | |
| 288 - N/A | 12 December 1990 | |
| 288 - N/A | 13 November 1990 | |
| 288 - N/A | 09 October 1990 | |
| AA - Annual Accounts | 30 August 1990 | |
| 363 - Annual Return | 22 January 1990 | |
| 288 - N/A | 05 December 1989 | |
| CERTNM - Change of name certificate | 01 September 1989 | |
| AA - Annual Accounts | 16 August 1989 | |
| 288 - N/A | 15 August 1989 | |
| 363 - Annual Return | 02 February 1989 | |
| 287 - Change in situation or address of Registered Office | 04 October 1988 | |
| AA - Annual Accounts | 10 August 1988 | |
| 363 - Annual Return | 08 February 1988 | |
| 288 - N/A | 08 February 1988 | |
| 287 - Change in situation or address of Registered Office | 09 October 1987 | |
| AA - Annual Accounts | 01 September 1987 | |
| 288 - N/A | 03 February 1987 | |
| 363 - Annual Return | 31 January 1987 | |
| CERTNM - Change of name certificate | 26 January 1983 | |
| MISC - Miscellaneous document | 19 January 1983 |
