CARLTON VALE INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON VALE INVESTMENT COMPANY LIMITED
COMPANY NUMBER
00529464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/02/1954
(70 years and 10 months old)
WEBSITE
www.tukeandbell.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GUILDFORD
GU2 7YD
Telephone: 01543416252
TPS: Yes
20 Nugent Road
Surrey Research Park
Guildford
Surrey
GU2 7AF
32 Frederick Sanger Road
Surrey Research Park
GUILDFORD
GU2 7YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON VALE INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| KENWOOD CONSOLIDATED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Board Member Edward Charles Lavelle (905529196) Appointed |
| 03/07/2024 | New Board Member Edward Charles Lavelle (932462001) Appointed |
Credit Risk Overview
Want to learn more about CARLTON VALE INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON VALE INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON VALE INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/1995 - Present (29 years and 3 months) Born in Dec 1952 (age: 72) |
Active | Secretary |
Current: 2 Past: 8 |
View Report |
|
17/11/2021 - Present (3 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON VALE INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| KENWOOD CONSOLIDATED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Board Member Edward Charles Lavelle (905529196) Appointed |
| 03/07/2024 | New Board Member Edward Charles Lavelle (932462001) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 26/02/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Board Member Katie Proctor (929006751) Appointed |
| 23/11/2021 | New Board Member Gina Morris (928965949) Appointed |
| 23/11/2021 | Stephen Kenneth Proctor (900986627) has left the board |
| 23/11/2021 | New Board Member Gina Morris (928965949) Appointed |
| 23/11/2021 | Stephen Kenneth Proctor (900986627) has left the board |
| 23/11/2021 | New Board Member Gina Morris (928965949) Appointed |
| 23/11/2021 | Stephen Kenneth Proctor (900986627) has left the board |
| 23/11/2021 | New Board Member Gina Morris (928965949) Appointed |
| 23/11/2021 | Stephen Kenneth Proctor (900986627) has left the board |
| 01/04/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 19/11/2018 | Change in Reg. Office |
| 04/06/2018 | Change in Reg. Office |
| 04/04/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 27/11/2015 | New Confirmation Statement filed |
| 25/11/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 31/03/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 16/01/2013 | New Accounts filed |
| 04/12/2012 | New Confirmation Statement filed |
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