Having been setup in 2007, Carlton Invest Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Bellsario Llc, Campbell, Stephen, Gray, Michael Andrew, Weber, Nicolas, Cms Executive Officers Ltd for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Stephen | 25 September 2014 | 12 December 2019 | 1 |
| GRAY, Michael Andrew | 25 February 2007 | 02 October 2007 | 1 |
| WEBER, Nicolas | 19 December 2008 | 01 June 2009 | 1 |
| CMS EXECUTIVE OFFICERS LTD | 19 February 2008 | 01 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELLSARIO LLC | 19 February 2008 | 01 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AD01 - Change of registered office address | 11 February 2020 | |
| AP01 - Appointment of director | 13 December 2019 | |
| TM01 - Termination of appointment of director | 13 December 2019 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 28 June 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| PSC02 - N/A | 26 November 2018 | |
| CS01 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 14 July 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| AR01 - Annual Return | 14 July 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| AP01 - Appointment of director | 25 September 2014 | |
| TM01 - Termination of appointment of director | 25 September 2014 | |
| TM01 - Termination of appointment of director | 25 September 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| CH01 - Change of particulars for director | 27 January 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 17 June 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH02 - Change of particulars for corporate director | 30 June 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| 363a - Annual Return | 24 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| 287 - Change in situation or address of Registered Office | 20 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 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 | 06 February 2007 |
