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CARLETTOSWAY LIMITED - D144 New Covent Garden Market, New Covent Garden Market, London, SW8 5JJ, United Kingdom
Company Information
- Company registration number
- 05991066
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- D144 New Covent Garden Market
- New Covent Garden Market
- London
- SW8 5JJ
- England D144 New Covent Garden Market, New Covent Garden Market, London, SW8 5JJ, England UK
Management
- Managing Directors
- HICKSON, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-07
- Age Of Company 2006-11-07 17 years
- SIC/NACE
- 46380
Ownership
- Beneficial Owners
- Premier Fruits (Covent Garden) Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-04-01
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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CARLETTOSWAY LIMITED Company Description
- CARLETTOSWAY LIMITED is a ltd registered in United Kingdom with the Company reg no 05991066. Its current trading status is "live". It was registered 2006-11-07. It has declared SIC or NACE codes as "46380". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at D144 New Covent Garden Market .
Get CARLETTOSWAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlettosway Limited - D144 New Covent Garden Market, New Covent Garden Market, London, SW8 5JJ, United Kingdom
- 2006-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-02-08) - DS01
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gazette-notice-voluntary (2024-02-20) - GAZ1(A)
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-18) - CS01
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accounts-with-accounts-type-dormant (2023-04-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-05) - AA
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confirmation-statement-with-no-updates (2022-12-29) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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accounts-with-accounts-type-small (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA
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confirmation-statement-with-updates (2018-12-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
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accounts-with-accounts-type-small (2018-11-30) - AA
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cessation-of-a-person-with-significant-control (2018-03-29) - PSC07
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notification-of-a-person-with-significant-control (2018-03-29) - PSC02
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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change-person-director-company-with-change-date (2016-05-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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change-person-director-company-with-change-date (2014-11-20) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
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accounts-with-accounts-type-total-exemption-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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termination-secretary-company-with-name (2010-02-06) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-21) - AR01
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change-person-director-company-with-change-date (2009-11-21) - CH01
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legacy (2009-02-06) - 363a
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legacy (2009-02-06) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-02-02) - AA
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legacy (2008-01-07) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-10-15) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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legacy (2007-10-30) - 225
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288c
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legacy (2006-12-08) - 88(2)R
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legacy (2006-11-21) - 288a
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legacy (2006-11-21) - 225
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legacy (2006-11-21) - 288b
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incorporation-company (2006-11-07) - NEWINC