About

Registered Number: 04514022
Date of Incorporation: 19/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 13 Sandilands, Sevenoaks, Kent, TN13 2SP,

 

Carlton Internet Services Ltd was setup in 2002, it's status at Companies House is "Active". There are 2 directors listed for this company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Stephen 28 August 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WINDER, Jane Clare 01 February 2005 01 March 2011 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 03 September 2019
CH01 - Change of particulars for director 02 September 2019
AD01 - Change of registered office address 02 September 2019
AA - Annual Accounts 12 January 2019
AD01 - Change of registered office address 19 December 2018
AA01 - Change of accounting reference date 19 December 2018
CS01 - N/A 04 September 2018
AD01 - Change of registered office address 17 November 2017
AA - Annual Accounts 06 November 2017
CS01 - N/A 14 September 2017
PSC01 - N/A 14 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 06 September 2016
AD01 - Change of registered office address 24 August 2016
CH01 - Change of particulars for director 24 August 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 04 September 2012
CH01 - Change of particulars for director 03 September 2012
AD01 - Change of registered office address 03 September 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 15 September 2011
TM02 - Termination of appointment of secretary 01 March 2011
CH03 - Change of particulars for secretary 01 March 2011
CH01 - Change of particulars for director 06 January 2011
AD01 - Change of registered office address 06 January 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 07 September 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 01 July 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 02 October 2007
225 - Change of Accounting Reference Date 23 May 2007
288c - Notice of change of directors or secretaries or in their particulars 07 December 2006
287 - Change in situation or address of Registered Office 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 07 December 2006
AA - Annual Accounts 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 09 October 2006
363a - Annual Return 06 October 2006
AA - Annual Accounts 31 October 2005
363a - Annual Return 19 August 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
AA - Annual Accounts 04 February 2005
288b - Notice of resignation of directors or secretaries 21 October 2004
287 - Change in situation or address of Registered Office 21 October 2004
363s - Annual Return 29 September 2004
288c - Notice of change of directors or secretaries or in their particulars 16 April 2004
AA - Annual Accounts 08 February 2004
288c - Notice of change of directors or secretaries or in their particulars 02 February 2004
363s - Annual Return 03 September 2003
288c - Notice of change of directors or secretaries or in their particulars 12 November 2002
288c - Notice of change of directors or secretaries or in their particulars 11 November 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
287 - Change in situation or address of Registered Office 16 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
NEWINC - New incorporation documents 19 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.