About

Registered Number: 03942992
Date of Incorporation: 08/03/2000 (18 years and 4 months ago)
Company Status: Active
Registered Address: Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

 

Based in Tunbridge Wells, Carillon Millor Ltd was established in 2000. We don't currently know the number of employees at this organisation. There are 3 directors listed as Carlin, John Nicholas, Bowden, John Robert, Wright, Andrew Clarkson for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLIN, John Nicholas 08 March 2000 - 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Andrew Clarkson 08 March 2000 13 August 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. John Nicholas Carlin/
1962-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 01 June 2018
CS01 - N/A 29 March 2018
CS01 - N/A 21 March 2017
AA - Annual Accounts 15 February 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 16 March 2015
CERTNM - Change of name certificate 14 March 2015
CONNOT - N/A 14 March 2015
CH01 - Change of particulars for director 06 March 2015
AA - Annual Accounts 27 June 2014
AD01 - Change of registered office address 02 June 2014
AR01 - Annual Return 19 March 2014
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 20 March 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 09 March 2011
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 03 March 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 05 April 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 18 April 2006
225 - Change of Accounting Reference Date 18 April 2006
288c - Notice of change of directors or secretaries or in their particulars 18 April 2006
AA - Annual Accounts 18 April 2006
363a - Annual Return 01 April 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
363a - Annual Return 21 May 2003
AA - Annual Accounts 27 November 2002
363a - Annual Return 14 March 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 18 September 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 21 March 2000
NEWINC - New incorporation documents 08 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.