About

Registered Number: 03144093
Date of Incorporation: 03/01/1996 (28 years and 5 months ago)
Company Status: Active
Registered Address: 6 Kingsley Lodge, 13 New Cavendish Street, London, W1G 9UG

 

Founded in 1996, Carroll Iberian Development Corporation Ltd have registered office in London, it's status is listed as "Active". Carroll Iberian Development Corporation Ltd does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 March 2020
PSC04 - N/A 18 February 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 04 March 2019
PSC04 - N/A 08 February 2019
CH01 - Change of particulars for director 08 February 2019
CH01 - Change of particulars for director 08 February 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 12 March 2018
PSC09 - N/A 06 March 2018
PSC09 - N/A 02 March 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 25 March 2014
CH01 - Change of particulars for director 25 March 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 19 March 2013
CH01 - Change of particulars for director 06 January 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 08 April 2010
AD01 - Change of registered office address 30 January 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 01 October 2008
363s - Annual Return 17 April 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 18 April 2007
AA - Annual Accounts 07 February 2007
288a - Notice of appointment of directors or secretaries 17 November 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 19 April 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
AA - Annual Accounts 21 October 2004
363s - Annual Return 29 September 2004
AA - Annual Accounts 10 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 August 2003
363s - Annual Return 28 March 2003
363s - Annual Return 26 March 2003
AAMD - Amended Accounts 04 September 2002
AA - Annual Accounts 27 August 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 17 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 22 March 2001
287 - Change in situation or address of Registered Office 14 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
363s - Annual Return 14 February 2000
AA - Annual Accounts 02 February 2000
288a - Notice of appointment of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
363s - Annual Return 03 March 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 11 April 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
287 - Change in situation or address of Registered Office 18 February 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
AA - Annual Accounts 05 November 1997
225 - Change of Accounting Reference Date 05 November 1997
287 - Change in situation or address of Registered Office 27 October 1997
287 - Change in situation or address of Registered Office 14 October 1997
363s - Annual Return 04 February 1997
288 - N/A 24 June 1996
288 - N/A 10 May 1996
288 - N/A 10 May 1996
288 - N/A 09 May 1996
288 - N/A 15 February 1996
288 - N/A 15 February 1996
287 - Change in situation or address of Registered Office 15 February 1996
NEWINC - New incorporation documents 03 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.