About

Registered Number: 03701685
Date of Incorporation: 26/01/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 206 Upper Richmond Road West, East Sheen, London, SW14 8AH

 

Based in London, Carton Edge (Systems) Ltd was established in 1999, it has a status of "Active". This organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 23 March 2015
TM02 - Termination of appointment of secretary 23 March 2015
AA - Annual Accounts 23 June 2014
TM01 - Termination of appointment of director 10 March 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 16 June 2010
DISS40 - Notice of striking-off action discontinued 12 June 2010
AR01 - Annual Return 10 June 2010
GAZ1 - First notification of strike-off action in London Gazette 08 June 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 09 April 2008
363a - Annual Return 27 February 2008
363a - Annual Return 21 March 2007
AA - Annual Accounts 08 March 2007
AA - Annual Accounts 10 May 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 10 February 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 31 March 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 22 April 2003
363s - Annual Return 07 February 2003
287 - Change in situation or address of Registered Office 07 February 2003
363s - Annual Return 13 May 2002
AA - Annual Accounts 14 March 2002
RESOLUTIONS - N/A 05 March 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2002
363s - Annual Return 14 March 2001
AA - Annual Accounts 13 February 2001
AA - Annual Accounts 18 February 2000
363s - Annual Return 10 February 2000
395 - Particulars of a mortgage or charge 06 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1999
225 - Change of Accounting Reference Date 12 February 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
NEWINC - New incorporation documents 26 January 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 28 September 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.