Founded in 2008, Carlton Process Design Ltd has its registered office in Gateshead, Tyne And Wear, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARLTON, David | 03 June 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARLTON, Anna Maria | 04 June 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 13 December 2019 | |
AD01 - Change of registered office address | 20 September 2019 | |
CS01 - N/A | 17 June 2019 | |
PSC04 - N/A | 17 June 2019 | |
CH03 - Change of particulars for secretary | 17 June 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 09 June 2017 | |
AA - Annual Accounts | 28 November 2016 | |
AR01 - Annual Return | 15 June 2016 | |
SH01 - Return of Allotment of shares | 24 May 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 08 July 2015 | |
AA - Annual Accounts | 11 November 2014 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 10 July 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AD01 - Change of registered office address | 12 October 2012 | |
CH03 - Change of particulars for secretary | 10 September 2012 | |
CH01 - Change of particulars for director | 10 September 2012 | |
AR01 - Annual Return | 20 June 2012 | |
AD01 - Change of registered office address | 29 February 2012 | |
CH01 - Change of particulars for director | 28 February 2012 | |
CH03 - Change of particulars for secretary | 28 February 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AP03 - Appointment of secretary | 18 August 2011 | |
AR01 - Annual Return | 15 June 2011 | |
CH01 - Change of particulars for director | 15 June 2011 | |
AD01 - Change of registered office address | 31 March 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 04 June 2010 | |
AA - Annual Accounts | 04 January 2010 | |
363a - Annual Return | 04 June 2009 | |
288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
225 - Change of Accounting Reference Date | 03 June 2008 | |
NEWINC - New incorporation documents | 03 June 2008 |