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CARLTON SHOES LIMITED - 38 Chigwell Lane, Loughton, Essex, IG10 3NY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02564191
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 38 Chigwell Lane
- Loughton
- Essex
- IG10 3NY 38 Chigwell Lane, Loughton, Essex, IG10 3NY UK
Management
- Geschäftsführung
- VIRK, Jay
- VIRK, Sukhminder
- VIRK, Teena Amreet Kaur
- Prokuristen
- VIRK, Teena Amreet Kaur
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.1990
- Alter der Firma 1990-11-30 33 Jahre
- SIC/NACE
- 15200
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Jay Virk
- Mr Jay Virk
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 43 CHARLES STREET LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2021-12-14
- Letzte Einreichung: 2020-11-30
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CARLTON SHOES LIMITED Firmenbeschreibung
- CARLTON SHOES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02564191. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.1990 registriert. CARLTON SHOES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 43 CHARLES STREET LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "15200" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 38 Chigwell Lane erreicht werden.
Jetzt sichern CARLTON SHOES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carlton Shoes Limited - 38 Chigwell Lane, Loughton, Essex, IG10 3NY, Grossbritannien
- 1990-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
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confirmation-statement-with-no-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-31) - CS01
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statement-of-companys-objects (2019-12-11) - CC04
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resolution (2019-12-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-12-10) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-06-21) - AA
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resolution (2019-05-17) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-05-16) - SH02
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-09-21) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-06-14) - AA
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notification-of-a-person-with-significant-control (2018-09-21) - PSC01
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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confirmation-statement-with-updates (2018-12-18) - CS01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-20) - PSC04
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appoint-person-secretary-company-with-name-date (2017-07-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-13) - TM02
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
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change-person-director-company-with-change-date (2017-11-20) - CH01
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confirmation-statement-with-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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confirmation-statement-with-updates (2016-12-02) - CS01
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change-person-secretary-company-with-change-date (2016-01-29) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-02-05) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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change-person-director-company-with-change-date (2014-02-27) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA
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accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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change-person-director-company-with-change-date (2011-01-07) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-08) - AA
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legacy (2009-06-15) - 403a
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legacy (2009-05-28) - 403a
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accounts-with-accounts-type-total-exemption-full (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 395
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legacy (2008-12-19) - 395
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legacy (2008-12-17) - 288b
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legacy (2008-12-17) - 288a
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legacy (2008-01-29) - 363s
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legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-19) - AA
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legacy (2006-04-12) - 287
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legacy (2006-12-13) - 363s
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legacy (2006-11-10) - 288a
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accounts-with-accounts-type-full (2006-01-16) - AA
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legacy (2006-02-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-21) - 287
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legacy (2005-04-28) - 395
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accounts-with-accounts-type-total-exemption-full (2005-04-05) - AA
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legacy (2005-02-02) - 363s
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legacy (2005-01-29) - 244
keyboard_arrow_right 2004
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legacy (2004-12-04) - 403a
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legacy (2004-09-27) - 287
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363s
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legacy (2003-11-20) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-07-21) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-08-16) - AA
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legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-10-01) - AA
keyboard_arrow_right 2000
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legacy (2000-12-27) - 363s
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accounts-with-accounts-type-full (2000-09-26) - AA
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legacy (2000-06-29) - 288a
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legacy (2000-06-22) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-02) - 363s
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accounts-with-accounts-type-full (1999-09-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-03) - AA
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legacy (1998-08-06) - 395
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accounts-with-accounts-type-full (1998-08-25) - AA
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legacy (1998-01-02) - 363a
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legacy (1998-12-31) - 363s
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legacy (1998-12-31) - 287
keyboard_arrow_right 1997
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legacy (1997-01-28) - 363a
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legacy (1997-01-19) - 288a
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legacy (1997-01-13) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-18) - 288a
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accounts-with-accounts-type-full (1996-11-26) - AA
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legacy (1996-11-15) - 88(2)R
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accounts-with-accounts-type-small (1996-01-25) - AA
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legacy (1996-01-09) - 363x
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-28) - AA
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resolution (1995-06-06) - RESOLUTIONS
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memorandum-articles (1995-06-06) - MEM/ARTS
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legacy (1995-01-14) - 363x
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legacy (1995-11-10) - 288
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legacy (1995-06-23) - 395
keyboard_arrow_right 1994
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legacy (1994-07-14) - 288
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resolution (1994-02-28) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-02-08) - AA
keyboard_arrow_right 1993
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legacy (1993-01-11) - 363s
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legacy (1993-08-30) - 225(1)
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accounts-with-accounts-type-small (1993-10-04) - AA
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legacy (1993-12-12) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-26) - 288
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resolution (1992-10-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-10-05) - AA
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legacy (1992-08-03) - 288
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legacy (1992-05-12) - 288
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legacy (1992-04-03) - 363b
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legacy (1992-04-03) - 363(287)
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certificate-change-of-name-company (1992-03-30) - CERTNM
keyboard_arrow_right 1990
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incorporation-company (1990-11-30) - NEWINC