• UK
  • CARLETON LIMITED - Pattisson House, Addison Road, Chesham, Buckinghamshire, United Kingdom

Company Information

Company registration number
03839751
Company Status
LIVE
Country
United Kingdom
Registered Address
Pattisson House
Addison Road
Chesham
Buckinghamshire
HP5 2BD
Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD UK

Management

Managing Directors
FITRZYK, Nicholas George
Company secretaries
WEVILL, Richard Graham

Company Details

Type of Business
ltd
Incorporated
1999-09-10
Age Of Company
1999-09-10 24 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mr Nicholas George Fitrzyk

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CARLETON MEDICAL EQUIPMENT LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2012-08-19
Annual Return
Due Date: 2020-09-30
Last Date: 2019-08-19

CARLETON LIMITED Company Description

CARLETON LIMITED is a ltd registered in United Kingdom with the Company reg no 03839751. Its current trading status is "live". It was registered 1999-09-10. It was previously called CARLETON MEDICAL EQUIPMENT LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-19.It can be contacted at Pattisson House .
More information

Get CARLETON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carleton Limited - Pattisson House, Addison Road, Chesham, Buckinghamshire, United Kingdom

1999-09-10 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2020-12-08) - GAZ1

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  • accounts-with-accounts-type-dormant (2020-03-30) - AA

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  • confirmation-statement-with-no-updates (2019-08-20) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-23) - AA

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  • confirmation-statement-with-no-updates (2018-08-21) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-16) - AA

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  • confirmation-statement-with-no-updates (2017-08-30) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-04) - AA

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • accounts-with-accounts-type-dormant (2015-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01

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  • accounts-with-accounts-type-dormant (2014-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-05) - AA

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  • accounts-with-accounts-type-dormant (2012-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01

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  • change-person-director-company-with-change-date (2011-09-02) - CH01

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  • accounts-with-accounts-type-dormant (2011-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01

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  • change-person-secretary-company-with-change-date (2010-08-19) - CH03

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  • accounts-with-accounts-type-dormant (2010-01-14) - AA

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  • legacy (2009-08-24) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-16) - AA

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  • legacy (2008-10-15) - 363a

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  • accounts-with-accounts-type-dormant (2007-11-14) - AA

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  • legacy (2007-10-15) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-03) - AA

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  • legacy (2007-03-22) - 363a

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  • legacy (2006-04-19) - 363a

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  • accounts-with-accounts-type-dormant (2006-01-04) - AA

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  • accounts-with-accounts-type-dormant (2005-03-02) - AA

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  • accounts-with-accounts-type-dormant (2004-09-23) - AA

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  • legacy (2004-08-26) - 363s

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  • certificate-change-of-name-company (2003-01-21) - CERTNM

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  • legacy (2003-06-04) - 287

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  • accounts-with-accounts-type-dormant (2003-05-10) - AA

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  • legacy (2003-10-09) - 363s

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  • legacy (2002-11-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-03) - AA

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  • legacy (2001-10-17) - 363s

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  • accounts-with-accounts-type-dormant (2001-07-12) - AA

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  • legacy (2000-10-03) - 363s

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  • legacy (2000-05-05) - 288a

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  • legacy (1999-09-14) - 287

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  • legacy (1999-09-14) - 288b

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  • incorporation-company (1999-09-10) - NEWINC

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