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PROJECT CARLTON LIMITED - C/O B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London, United Kingdom
Company Information
- Company registration number
- 08237552
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O B & C Associates Limited Concorde House
- Grenville Place
- Mill Hill
- London
- NW7 3SA C/O B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London, NW7 3SA UK
Management
- Managing Directors
- DAVIES, Guy
- RILEY, Timothy Sean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-02
- Dissolved on
- 2022-07-28
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Westbridge Sme Fund Gp Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LINKFRESH SOFTWARE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Annual Return
- Due Date: 2021-10-16
- Last Date: 2020-10-02
✓
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PROJECT CARLTON LIMITED Company Description
- PROJECT CARLTON LIMITED is a ltd registered in United Kingdom with the Company reg no 08237552. Its current trading status is "closed". It was registered 2012-10-02. It was previously called LINKFRESH SOFTWARE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2019-10-31.It can be contacted at C/o B & C Associates Limited Concorde House .
Get PROJECT CARLTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Project Carlton Limited - C/O B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08237552#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08237552#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.
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keyboard_arrow_down 2021
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liquidation-voluntary-appointment-of-liquidator (2021-04-01) - 600
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mortgage-satisfy-charge-full (2021-02-17) - MR04
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resolution (2021-04-01) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2021-04-01) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-19) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-09) - AA
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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mortgage-satisfy-charge-full (2019-08-23) - MR04
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cessation-of-a-person-with-significant-control (2019-08-30) - PSC07
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notification-of-a-person-with-significant-control (2019-08-30) - PSC02
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gazette-notice-compulsory (2019-10-01) - GAZ1
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gazette-filings-brought-up-to-date (2019-10-02) - DISS40
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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mortgage-charge-part-release-with-charge-number (2019-10-18) - MR05
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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resolution (2019-11-08) - RESOLUTIONS
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change-of-name-notice (2019-11-08) - CONNOT
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-18) - AD01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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accounts-with-accounts-type-group (2018-07-26) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-26) - AA
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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capital-allotment-shares (2017-09-28) - SH01
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confirmation-statement-with-updates (2017-10-03) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-18) - SH01
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confirmation-statement-with-updates (2016-10-16) - CS01
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accounts-with-accounts-type-group (2016-06-23) - AA
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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capital-allotment-shares (2016-01-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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capital-allotment-shares (2015-11-27) - SH01
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resolution (2015-11-27) - RESOLUTIONS
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capital-allotment-shares (2015-10-19) - SH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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resolution (2014-01-10) - RESOLUTIONS
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capital-allotment-shares (2014-01-10) - SH01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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resolution (2014-02-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-23) - AA
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-17) - SH01
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capital-allotment-shares (2013-01-09) - SH01
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appoint-person-director-company-with-name (2013-01-11) - AP01
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resolution (2013-01-16) - RESOLUTIONS
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capital-allotment-shares (2013-03-19) - SH01
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capital-name-of-class-of-shares (2013-03-19) - SH08
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capital-alter-shares-subdivision (2013-03-19) - SH02
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appoint-person-director-company-with-name (2013-05-24) - AP01
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change-of-name-notice (2013-03-27) - CONNOT
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mortgage-create-with-deed-with-charge-number (2013-06-29) - MR01
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capital-allotment-shares (2013-06-04) - SH01
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second-filing-of-form-with-form-type (2013-12-24) - RP04
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termination-director-company-with-name (2013-11-21) - TM01
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termination-director-company-with-name (2013-12-30) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-28) - AP01
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termination-director-company-with-name (2012-11-15) - TM01
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appoint-person-director-company-with-name (2012-11-15) - AP01
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termination-secretary-company-with-name (2012-12-10) - TM02
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legacy (2012-12-19) - MG01
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legacy (2012-12-20) - MG01
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change-registered-office-address-company-with-date-old-address (2012-12-28) - AD01
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change-person-director-company-with-change-date (2012-12-28) - CH01
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incorporation-company (2012-10-02) - NEWINC
