About

Registered Number: 01227069
Date of Incorporation: 19/09/1975 (48 years and 6 months ago)
Company Status: Active
Registered Address: 22 Suffolk Parade, Cheltenham, Gloucestershire, GL50 2AE,

 

Carlton House Antiques Ltd was founded on 19 September 1975, it's status at Companies House is "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUNT, Carol Ann 10 July 2002 - 1
BLUNT, Dennis Malcolm N/A 11 December 2001 1
Secretary Name Appointed Resigned Total Appointments
BLUNT, Malcolm John James N/A 11 December 2001 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 04 September 2019
PSC04 - N/A 16 August 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 07 September 2018
CH01 - Change of particulars for director 07 September 2018
CH01 - Change of particulars for director 07 September 2018
CH03 - Change of particulars for secretary 07 September 2018
PSC04 - N/A 07 September 2018
PSC04 - N/A 07 September 2018
AD01 - Change of registered office address 07 September 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 06 September 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 18 September 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 26 September 2011
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 26 May 2009
363s - Annual Return 07 October 2008
AA - Annual Accounts 03 June 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 11 August 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 14 September 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 26 September 2005
363a - Annual Return 03 November 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 09 September 2003
225 - Change of Accounting Reference Date 08 January 2003
363s - Annual Return 23 October 2002
288c - Notice of change of directors or secretaries or in their particulars 14 August 2002
288c - Notice of change of directors or secretaries or in their particulars 14 August 2002
287 - Change in situation or address of Registered Office 14 August 2002
RESOLUTIONS - N/A 30 July 2002
RESOLUTIONS - N/A 30 July 2002
123 - Notice of increase in nominal capital 30 July 2002
AA - Annual Accounts 17 July 2002
287 - Change in situation or address of Registered Office 11 July 2002
288c - Notice of change of directors or secretaries or in their particulars 25 January 2002
288c - Notice of change of directors or secretaries or in their particulars 25 January 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 2001
288b - Notice of resignation of directors or secretaries 17 December 2001
288b - Notice of resignation of directors or secretaries 17 December 2001
363a - Annual Return 11 October 2001
AA - Annual Accounts 12 March 2001
363a - Annual Return 28 September 2000
AA - Annual Accounts 22 August 2000
363a - Annual Return 29 September 1999
363(353) - N/A 29 September 1999
AA - Annual Accounts 14 July 1999
AA - Annual Accounts 12 November 1998
363s - Annual Return 24 September 1998
363a - Annual Return 15 October 1997
363(353) - N/A 15 October 1997
AA - Annual Accounts 06 March 1997
363a - Annual Return 29 October 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 27 September 1995
AA - Annual Accounts 24 May 1995
363x - Annual Return 29 September 1994
AA - Annual Accounts 01 March 1994
363s - Annual Return 30 September 1993
AA - Annual Accounts 07 May 1993
RESOLUTIONS - N/A 30 April 1993
363s - Annual Return 01 October 1992
AA - Annual Accounts 22 January 1992
363b - Annual Return 11 October 1991
AA - Annual Accounts 01 August 1991
363a - Annual Return 23 May 1991
AA - Annual Accounts 26 March 1990
AA - Annual Accounts 26 March 1990
287 - Change in situation or address of Registered Office 22 December 1989
363 - Annual Return 22 December 1989
AA - Annual Accounts 07 October 1988
363 - Annual Return 07 October 1988
288 - N/A 21 June 1988
363 - Annual Return 13 April 1987
363 - Annual Return 13 April 1987
AA - Annual Accounts 13 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 September 1982 Fully Satisfied

N/A

Floating charge 26 January 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.