CARLTON TRUSTEES (LONDON) LIMITED
Non-Trading
General Information
NAME
CARLTON TRUSTEES (LONDON) LIMITED
COMPANY NUMBER
00573222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56301 -
Licenced clubs
INCORPORATION DATE
22/10/1956
(68years old)
WEBSITE
www.carltonclub.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1PJ
Telephone: 02074931164
TPS: No
69 St. James's Street,
London
SW1A 1PJ
Telephone: 74931164
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 TRUSTEES (LONDON) LIMITED | Non-Trading | View Report |
| CARLTON CLUB (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLTON TRUSTEES (LONDON) 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 TRUSTEES (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON TRUSTEES (LONDON) 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 |
|---|---|---|---|---|
|
01/09/1999 - Present (25 years and 2 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
22/03/2005 - Present (19 years and 7 months) Born in May 1937 (age: 87) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/03/2008 - Present (16 years and 7 months) Born in Nov 1952 (age: 71) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
25/03/2008 - Present (16 years and 7 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 2 Past: 28 |
View Report |
|
13/11/2015 - Present (9years) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON TRUSTEES (LONDON) LIMITED | Non-Trading | View Report |
| CARLTON CLUB (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 10/07/2023 | Keith Stanley Carmichael (900191142) has left the board |
| 10/07/2023 | John Wakeham (913883541) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | Alistair John MacKechnie (901809765) has left the board |
| 10/11/2021 | Alistair John MacKechnie (901809765) has left the board |
| 10/11/2021 | Alistair John MacKechnie (901809765) has left the board |
| 10/11/2021 | Alistair John MacKechnie (901809765) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 05/03/2020 | New Board Member George Samuel Knatchbull Young (926772271) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 22/02/2019 | New Board Member Stuart Andrew Goldsmith (903611014) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 27/10/2016 | Jonathan Orr-Ewing (912862533) has left the board |
| 27/10/2016 | New Company Secretary Simon John Robinson (921703722) Appointed |
| 03/12/2015 | New Board Member John Wakeham (913883541) Appointed |
| 02/12/2015 | New Board Member Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde (905396630) Appointed |
| 02/12/2015 | New Board Member Keith Stanley Carmichael (900191142) Appointed |
| 01/12/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 24/11/2014 | Christopher Bull (905233806) has left the board |
| 24/11/2014 | Brian Lawrenc Goswell (902020021) has left the board |
| 24/11/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 02/12/2013 | New Board Member Brian Lawrenc Goswell (902020021) Appointed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 30/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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