Having been setup in 1999, Carlton Marketing Ltd are based in West Midlands, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Atwal, Harinder Kaur is listed as a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATWAL, Harinder Kaur | 01 July 2014 | 02 January 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 April 2020 | |
PSC01 - N/A | 23 April 2020 | |
PSC07 - N/A | 23 April 2020 | |
AP01 - Appointment of director | 23 April 2020 | |
TM01 - Termination of appointment of director | 23 April 2020 | |
CS01 - N/A | 23 April 2020 | |
PSC07 - N/A | 10 January 2020 | |
PSC01 - N/A | 10 January 2020 | |
TM01 - Termination of appointment of director | 10 January 2020 | |
AP01 - Appointment of director | 10 January 2020 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 23 August 2018 | |
MR01 - N/A | 08 March 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 21 June 2017 | |
CS01 - N/A | 05 April 2017 | |
EH01 - N/A | 05 April 2017 | |
AA - Annual Accounts | 25 July 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AR01 - Annual Return | 31 July 2015 | |
AA - Annual Accounts | 31 July 2015 | |
AP01 - Appointment of director | 25 March 2015 | |
TM01 - Termination of appointment of director | 25 March 2015 | |
AD01 - Change of registered office address | 29 August 2014 | |
RESOLUTIONS - N/A | 21 August 2014 | |
AR01 - Annual Return | 29 July 2014 | |
CH01 - Change of particulars for director | 29 July 2014 | |
TM02 - Termination of appointment of secretary | 29 July 2014 | |
TM02 - Termination of appointment of secretary | 29 July 2014 | |
AA - Annual Accounts | 06 June 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 29 July 2013 | |
AA - Annual Accounts | 03 August 2012 | |
AR01 - Annual Return | 02 July 2012 | |
AD01 - Change of registered office address | 24 January 2012 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 29 July 2011 | |
CH01 - Change of particulars for director | 28 July 2011 | |
CH01 - Change of particulars for director | 28 July 2011 | |
CH03 - Change of particulars for secretary | 28 July 2011 | |
SH01 - Return of Allotment of shares | 27 July 2011 | |
AR01 - Annual Return | 10 August 2010 | |
CH01 - Change of particulars for director | 10 August 2010 | |
AA - Annual Accounts | 25 March 2010 | |
363a - Annual Return | 10 August 2009 | |
AA - Annual Accounts | 13 July 2009 | |
AA - Annual Accounts | 29 August 2008 | |
363a - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 01 August 2007 | |
363a - Annual Return | 03 July 2007 | |
AA - Annual Accounts | 07 September 2006 | |
363a - Annual Return | 04 July 2006 | |
AA - Annual Accounts | 09 August 2005 | |
363s - Annual Return | 12 July 2005 | |
AA - Annual Accounts | 03 September 2004 | |
363s - Annual Return | 29 June 2004 | |
AA - Annual Accounts | 05 September 2003 | |
363s - Annual Return | 30 June 2003 | |
363s - Annual Return | 15 November 2002 | |
AA - Annual Accounts | 28 August 2002 | |
395 - Particulars of a mortgage or charge | 30 July 2002 | |
288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
363s - Annual Return | 31 August 2001 | |
AA - Annual Accounts | 27 April 2001 | |
363s - Annual Return | 25 July 2000 | |
225 - Change of Accounting Reference Date | 19 October 1999 | |
288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1999 | |
287 - Change in situation or address of Registered Office | 19 October 1999 | |
NEWINC - New incorporation documents | 23 June 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 March 2018 | Outstanding |
N/A |
Debenture | 19 July 2002 | Outstanding |
N/A |