About

Registered Number: 02564191
Date of Incorporation: 30/11/1990 (29 years and 11 months ago)
Company Status: Active
Registered Address: 38 Chigwell Lane, Loughton, Essex, IG10 3NY

 

Having been setup in 1990, Carlton Shoes Ltd has its registered office in Essex, it's status is listed as "Active". The current directors of Carlton Shoes Ltd are listed as Virk, Teena Amreet Kaur, Virk, Sukhminder, Virk, Teena Amreet Kaur, Conley, Patrick Victor, Levy, Geoffrey Philip, Virk, Jay, Virk, Rosina, Green, John David, Shaw, Louis Raymond, Solomans, Ivan, Virk, Baljit, Virk, Carl. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Baljit Virk/
1951-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jay Virk/
1978-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.