Founded in 1991, Carlton Gate Sales Ltd have registered office in London, it's status at Companies House is "Active". The current directors of the organisation are listed as Clarke, John Matthew, Leskin, Wendy Helen at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, John Matthew | 29 November 1991 | 03 December 1991 | 1 |
| LESKIN, Wendy Helen | 29 November 1991 | 03 December 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 July 2020 | |
| CH01 - Change of particulars for director | 03 February 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| PSC05 - N/A | 15 January 2019 | |
| AD01 - Change of registered office address | 15 January 2019 | |
| PSC07 - N/A | 15 January 2019 | |
| PSC02 - N/A | 15 January 2019 | |
| PSC09 - N/A | 15 January 2019 | |
| PSC07 - N/A | 15 January 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AD01 - Change of registered office address | 26 September 2018 | |
| AA - Annual Accounts | 17 September 2018 | |
| TM02 - Termination of appointment of secretary | 01 August 2018 | |
| TM01 - Termination of appointment of director | 01 August 2018 | |
| RESOLUTIONS - N/A | 25 July 2018 | |
| MR04 - N/A | 20 July 2018 | |
| MR04 - N/A | 20 July 2018 | |
| MR04 - N/A | 20 July 2018 | |
| AA01 - Change of accounting reference date | 28 March 2018 | |
| CS01 - N/A | 03 January 2018 | |
| PSC01 - N/A | 03 January 2018 | |
| PSC01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 27 March 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| MISC - Miscellaneous document | 14 June 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 287 - Change in situation or address of Registered Office | 19 January 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363a - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 19 November 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| AUD - Auditor's letter of resignation | 18 June 2002 | |
| AA - Annual Accounts | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
| 363s - Annual Return | 30 November 2001 | |
| AA - Annual Accounts | 30 July 2001 | |
| 395 - Particulars of a mortgage or charge | 22 June 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| AA - Annual Accounts | 17 March 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363s - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 11 April 1998 | |
| AA - Annual Accounts | 11 April 1998 | |
| 363s - Annual Return | 31 December 1997 | |
| 225 - Change of Accounting Reference Date | 15 August 1997 | |
| 363s - Annual Return | 13 December 1996 | |
| 363s - Annual Return | 16 November 1995 | |
| AA - Annual Accounts | 03 July 1995 | |
| AA - Annual Accounts | 03 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 1995 | |
| 363s - Annual Return | 05 December 1994 | |
| 395 - Particulars of a mortgage or charge | 06 October 1994 | |
| 363s - Annual Return | 07 December 1993 | |
| 288 - N/A | 07 December 1993 | |
| 288 - N/A | 30 November 1993 | |
| 288 - N/A | 30 November 1993 | |
| 288 - N/A | 30 November 1993 | |
| 287 - Change in situation or address of Registered Office | 23 November 1993 | |
| 395 - Particulars of a mortgage or charge | 15 November 1993 | |
| 395 - Particulars of a mortgage or charge | 12 November 1993 | |
| AA - Annual Accounts | 12 November 1993 | |
| 288 - N/A | 29 June 1993 | |
| 288 - N/A | 05 April 1993 | |
| 288 - N/A | 20 January 1993 | |
| 363x - Annual Return | 14 December 1992 | |
| 287 - Change in situation or address of Registered Office | 17 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 January 1992 | |
| 288 - N/A | 13 January 1992 | |
| 288 - N/A | 13 January 1992 | |
| 288 - N/A | 13 January 1992 | |
| 395 - Particulars of a mortgage or charge | 19 December 1991 | |
| MEM/ARTS - N/A | 19 December 1991 | |
| CERTNM - Change of name certificate | 18 December 1991 | |
| 287 - Change in situation or address of Registered Office | 16 December 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 December 1991 | |
| RESOLUTIONS - N/A | 13 December 1991 | |
| 288 - N/A | 04 December 1991 | |
| 288 - N/A | 04 December 1991 | |
| 287 - Change in situation or address of Registered Office | 04 December 1991 | |
| NEWINC - New incorporation documents | 21 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge made between (1) charles gabriel rifkind, jonathan levy and the company (together the chargor) and (2) national westminster bank PLC | 15 June 2001 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1994 | Fully Satisfied |
N/A |
| Floating charge | 03 November 1993 | Fully Satisfied |
N/A |
| Legal charge | 03 November 1993 | Fully Satisfied |
N/A |
| Debenture | 16 December 1991 | Fully Satisfied |
N/A |
