-
-
CARLTON BUGATTI LIMITED - The Old Echange, 234 Southchurch Road, Southend-On-Sea, Essex, United Kingdom
Company Information
- Company registration number
- 02168507
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Old Echange
- 234 Southchurch Road
- Southend-On-Sea
- Essex
- SS1 2EG The Old Echange, 234 Southchurch Road, Southend-On-Sea, Essex, SS1 2EG UK
Management
- Managing Directors
- HIDGE, George Howard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-23
- Dissolved on
- 2022-06-21
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- -
- Carlton Bugatti Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MELDPOINT LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2021-09-24
- Last Date: 2020-09-10
✓
-
CARLTON BUGATTI LIMITED Company Description
- CARLTON BUGATTI LIMITED is a ltd registered in United Kingdom with the Company reg no 02168507. Its current trading status is "closed". It was registered 1987-09-23. It was previously called MELDPOINT LIMITED. It has declared SIC or NACE codes as "47710". It has 1 director The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-09-10.It can be contacted at The Old Echange .
Get CARLTON BUGATTI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton Bugatti Limited - The Old Echange, 234 Southchurch Road, Southend-On-Sea, Essex, United Kingdom
Did you know? kompany provides original and official company documents for CARLTON BUGATTI LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02168507#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02168507#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02168507#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2021-02-03) - 600
-
liquidation-disclaimer-notice (2021-04-22) - NDISC
-
resolution (2021-02-03) - RESOLUTIONS
-
liquidation-voluntary-statement-of-affairs (2021-02-03) - LIQ02
Add all to Cart
keyboard_arrow_right 2020
-
second-filing-of-confirmation-statement-with-made-up-date (2020-12-09) - RP04CS01
-
cessation-of-a-person-with-significant-control (2020-12-08) - PSC07
-
notification-of-a-person-with-significant-control (2020-12-08) - PSC02
-
confirmation-statement-with-no-updates (2020-09-23) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-11-19) - AA
-
confirmation-statement-with-no-updates (2018-09-10) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
-
confirmation-statement-with-no-updates (2017-09-19) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-21) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
-
change-person-director-company-with-change-date (2015-11-10) - CH01
-
accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-11-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
-
mortgage-satisfy-charge-full (2014-10-11) - MR04
-
accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-08-09) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA
-
change-person-director-company-with-change-date (2012-08-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-10-10) - AA
-
termination-secretary-company-with-name-termination-date (2011-10-07) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
-
change-person-director-company-with-change-date (2010-10-27) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-10-03) - AA
-
legacy (2008-10-07) - 363s
-
legacy (2008-09-24) - 288b
-
legacy (2008-10-10) - 123
-
resolution (2008-10-10) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-11-15) - AA
-
legacy (2006-09-26) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-10-25) - AA
-
legacy (2005-09-21) - 363s
-
legacy (2005-04-14) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-01) - 169
-
legacy (2004-11-08) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-12-15) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-12-22) - AA
-
legacy (2003-08-18) - 88(2)R
-
accounts-with-accounts-type-small (2003-01-23) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-09-17) - 363s
-
legacy (2002-05-20) - 363s
-
legacy (2002-01-04) - 288a
-
accounts-with-accounts-type-small (2002-03-21) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-28) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-11-07) - AA
-
legacy (2000-10-17) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-09-21) - 363s
-
accounts-with-accounts-type-small (1999-08-25) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-10-19) - 363s
-
accounts-with-accounts-type-small (1998-10-06) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-03-18) - 88(2)R
-
accounts-with-accounts-type-small (1997-09-16) - AA
-
legacy (1997-09-16) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-12-11) - AA
-
legacy (1996-11-15) - 363s
-
resolution (1996-09-20) - RESOLUTIONS
-
legacy (1996-09-20) - 123
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-small (1995-04-25) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-small (1995-12-05) - AA
-
legacy (1995-09-20) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-09-06) - 363s
-
legacy (1994-10-18) - 287
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-12) - AA
-
legacy (1993-09-03) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-10-02) - 363s
-
accounts-with-accounts-type-full (1992-09-25) - AA
-
legacy (1992-09-09) - 288
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-10-23) - 363a
-
accounts-with-accounts-type-full (1991-11-06) - AA
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-05-16) - 288
-
legacy (1990-11-06) - 363
-
accounts-with-accounts-type-full (1990-10-17) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-10-31) - 363
-
legacy (1989-10-24) - 288
-
accounts-with-accounts-type-full (1989-10-13) - AA
-
legacy (1989-04-06) - 225(1)
-
legacy (1989-01-09) - 287
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-02-04) - 288
-
legacy (1988-02-04) - 287
-
legacy (1988-03-14) - 288
-
legacy (1988-04-25) - 395
-
certificate-change-of-name-company (1988-05-24) - CERTNM
-
legacy (1988-07-20) - 123
-
legacy (1988-07-21) - PUC 2
-
resolution (1988-09-07) - RESOLUTIONS
-
legacy (1988-05-17) - 395
Add all to Cart
keyboard_arrow_right 1987
-
memorandum-articles (1987-12-17) - MEM/ARTS
-
resolution (1987-12-14) - RESOLUTIONS
-
incorporation-company (1987-09-23) - NEWINC
