About

Registered Number: 09052194
Date of Incorporation: 22/05/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: Mezzanine Floor, 75 King William Street, London, EC4N 7BE,

 

Carroll London Markets Holdings Ltd was founded on 22 May 2014 and are based in London, it's status is listed as "Active". We don't know the number of employees at the organisation. This business 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 22 May 2020
TM01 - Termination of appointment of director 22 May 2020
TM01 - Termination of appointment of director 22 May 2020
AD01 - Change of registered office address 13 March 2020
AA - Annual Accounts 19 February 2020
MR04 - N/A 18 November 2019
CH01 - Change of particulars for director 14 November 2019
CH01 - Change of particulars for director 13 November 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 25 February 2019
RESOLUTIONS - N/A 05 September 2018
MA - Memorandum and Articles 05 September 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 05 May 2017
RESOLUTIONS - N/A 24 June 2016
MR01 - N/A 08 June 2016
RESOLUTIONS - N/A 02 June 2016
AR01 - Annual Return 31 May 2016
AP01 - Appointment of director 25 April 2016
AD01 - Change of registered office address 25 April 2016
TM01 - Termination of appointment of director 25 April 2016
AP01 - Appointment of director 25 April 2016
AP01 - Appointment of director 25 April 2016
AP01 - Appointment of director 25 April 2016
AP01 - Appointment of director 25 April 2016
AD01 - Change of registered office address 21 March 2016
AA - Annual Accounts 03 March 2016
AA01 - Change of accounting reference date 09 December 2015
AR01 - Annual Return 27 May 2015
SH01 - Return of Allotment of shares 18 September 2014
NEWINC - New incorporation documents 22 May 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 May 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.