Carlton Shoes Ltd was founded on 30 November 1990 and are based in Essex, it's status is listed as "Active". The company has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Louis Raymond | N/A | 01 April 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VIRK, Teena Amreet Kaur | 03 July 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 June 2020 | |
| CS01 - N/A | 31 December 2019 | |
| RESOLUTIONS - N/A | 11 December 2019 | |
| CC04 - Statement of companies objects | 11 December 2019 | |
| SH08 - Notice of name or other designation of class of shares | 10 December 2019 | |
| AA - Annual Accounts | 21 June 2019 | |
| RESOLUTIONS - N/A | 17 May 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 May 2019 | |
| CS01 - N/A | 18 December 2018 | |
| TM01 - Termination of appointment of director | 25 October 2018 | |
| AP01 - Appointment of director | 25 October 2018 | |
| PSC07 - N/A | 21 September 2018 | |
| PSC01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 04 December 2017 | |
| CH01 - Change of particulars for director | 20 November 2017 | |
| CH01 - Change of particulars for director | 20 November 2017 | |
| CH01 - Change of particulars for director | 20 November 2017 | |
| PSC04 - N/A | 20 November 2017 | |
| TM02 - Termination of appointment of secretary | 13 July 2017 | |
| AP03 - Appointment of secretary | 13 July 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| CH01 - Change of particulars for director | 01 February 2016 | |
| CH01 - Change of particulars for director | 01 February 2016 | |
| CH01 - Change of particulars for director | 01 February 2016 | |
| CH03 - Change of particulars for secretary | 29 January 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA01 - Change of accounting reference date | 05 February 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| CH01 - Change of particulars for director | 27 February 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 11 December 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| CH01 - Change of particulars for director | 07 January 2011 | |
| CH01 - Change of particulars for director | 07 January 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 08 December 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 395 - Particulars of a mortgage or charge | 19 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 395 - Particulars of a mortgage or charge | 10 December 2008 | |
| 363a - Annual Return | 02 December 2008 | |
| 363s - Annual Return | 29 January 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363s - Annual Return | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
| 287 - Change in situation or address of Registered Office | 12 April 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 287 - Change in situation or address of Registered Office | 21 November 2005 | |
| 395 - Particulars of a mortgage or charge | 28 April 2005 | |
| 395 - Particulars of a mortgage or charge | 28 April 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2004 | |
| 287 - Change in situation or address of Registered Office | 27 September 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| AA - Annual Accounts | 21 July 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 16 August 2002 | |
| 363s - Annual Return | 14 December 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 27 December 2000 | |
| AA - Annual Accounts | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
| 363s - Annual Return | 02 December 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| 363s - Annual Return | 31 December 1998 | |
| 287 - Change in situation or address of Registered Office | 31 December 1998 | |
| AA - Annual Accounts | 25 August 1998 | |
| 395 - Particulars of a mortgage or charge | 06 August 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363a - Annual Return | 02 January 1998 | |
| 363a - Annual Return | 28 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1996 | |
| AA - Annual Accounts | 26 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| 363x - Annual Return | 09 January 1996 | |
| 288 - N/A | 10 November 1995 | |
| 395 - Particulars of a mortgage or charge | 23 June 1995 | |
| RESOLUTIONS - N/A | 06 June 1995 | |
| MEM/ARTS - N/A | 06 June 1995 | |
| AA - Annual Accounts | 28 January 1995 | |
| 363x - Annual Return | 14 January 1995 | |
| 288 - N/A | 14 July 1994 | |
| RESOLUTIONS - N/A | 28 February 1994 | |
| RESOLUTIONS - N/A | 28 February 1994 | |
| RESOLUTIONS - N/A | 28 February 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| 363s - Annual Return | 12 December 1993 | |
| AA - Annual Accounts | 04 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 August 1993 | |
| 363s - Annual Return | 11 January 1993 | |
| RESOLUTIONS - N/A | 05 October 1992 | |
| AA - Annual Accounts | 05 October 1992 | |
| 288 - N/A | 03 August 1992 | |
| 288 - N/A | 12 May 1992 | |
| 363b - Annual Return | 03 April 1992 | |
| 363(287) - N/A | 03 April 1992 | |
| CERTNM - Change of name certificate | 30 March 1992 | |
| 288 - N/A | 26 March 1992 | |
| NEWINC - New incorporation documents | 30 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 December 2008 | Outstanding |
N/A |
| Debenture | 02 December 2008 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 27 April 2005 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 27 April 2005 | Fully Satisfied |
N/A |
| Debenture | 04 August 1998 | Fully Satisfied |
N/A |
| Debenture | 06 June 1995 | Fully Satisfied |
N/A |
