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- CARLTON COMMODITIES 2004 LLP
CARLTON COMMODITIES 2004 LLP
Active - Accounts Filed
General Information
NAME
CARLTON COMMODITIES 2004 LLP
COMPANY NUMBER
OC309249
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/09/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2M 3TQ
Level 5 155 Bishopsgate
London
EC2M 3TQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 26/11/2024 | Event: New Board Member Louis David John Bamberger (932963959) Appointed |
| Date: 07/06/2024 | Event: Nigel George William Grace (917909765) has left the board |
| Date: 01/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CARLTON COMMODITIES 2004 LLP?
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 COMMODITIES 2004 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON COMMODITIES 2004 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2007 - Present (17 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
|
02/09/2008 - Present (16 years and 3 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
Christophe Marie Xavier D'Avout 01/01/2012 - Present (12 years and 11 months) Born in Nov 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
29/09/2016 - Present (8 years and 2 months) Born in Sep 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
29/08/2017 - Present (7 years and 3 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 26/11/2024 | Event: New Board Member Louis David John Bamberger (932963959) Appointed |
| Date: 07/06/2024 | Event: Nigel George William Grace (917909765) has left the board |
| Date: 01/05/2024 | Event: New Accounts filed |
| Date: 09/01/2024 | Event: New Confirmation Statement filed |
| Date: 04/06/2023 | Event: New Accounts filed |
| Date: 10/01/2023 | Event: New Confirmation Statement filed |
| Date: 26/01/2022 | Event: New Accounts filed |
| Date: 26/01/2022 | Event: New Confirmation Statement filed |
| Date: 01/05/2021 | Event: New Accounts filed |
| Date: 08/01/2021 | Event: New Confirmation Statement filed |
| Date: 07/10/2020 | Event: Eric Sivry (915561306) has left the board |
| Date: 07/10/2020 | Event: David William Kettle (920085318) has left the board |
| Date: 13/05/2020 | Event: Jonathan Charles Turberville Parkman (915561256) has left the board |
| Date: 04/05/2020 | Event: Philip Richard Hobcraft (914161865) has left the board |
| Date: 29/04/2020 | Event: Edward Thomas Bunton (925221837) has left the board |
| Date: 12/02/2020 | Event: Joshua Patrick Cook (920525171) has left the board |
| Date: 07/01/2020 | Event: New Confirmation Statement filed |
| Date: 06/01/2020 | Event: Adrian Gerome Richard Milan Haylor (914161860) has left the board |
| Date: 30/11/2019 | Event: New Accounts filed |
| Date: 08/11/2019 | Event: Richard Arnold Buttenshaw (923619887) has left the board |
| Date: 01/10/2019 | Event: Monica Jane Radley (914268723) has left the board |
| Date: 19/06/2019 | Event: James Richard Hearn (909875476) has left the board |
| Date: 04/04/2019 | Event: New Board Member Nigel George William Grace (917909765) Appointed |
| Date: 03/04/2019 | Event: Robin Stewart Watts (920455965) has left the board |
| Date: 24/01/2019 | Event: New Board Member Edward Thomas Bunton (925221837) Appointed |
| Date: 11/01/2019 | Event: New Confirmation Statement filed |
| Date: 27/11/2018 | Event: Thanh Quoc Ly (914267432) has left the board |
| Date: 06/11/2018 | Event: Gary Sheldon Papier (915143913) has left the board |
| Date: 25/08/2018 | Event: New Confirmation Statement filed |
| Date: 19/07/2018 | Event: New Accounts filed |
| Date: 06/10/2017 | Event: Gary Sheldon Papier (923835008) has left the board |
| Date: 06/10/2017 | Event: New Board Member Gary Sheldon Papier (915143913) Appointed |
| Date: 29/09/2017 | Event: New Board Member Kevin Lee Mylod (923834994) Appointed |
| Date: 29/09/2017 | Event: New Board Member Gary Sheldon Papier (923835008) Appointed |
| Date: 03/09/2017 | Event: New Annual Return filed |
| Date: 02/08/2017 | Event: New Board Member Richard Arnold Buttenshaw (923619887) Appointed |
| Date: 02/08/2017 | Event: Oliver James Denny (917657157) has left the board |
| Date: 18/06/2017 | Event: New Accounts filed |
| Date: 18/04/2017 | Event: Jake Henry Wiltshire (915442579) has left the board |
| Date: 19/12/2016 | Event: New Board Member Aurelien Jean Maurice Decagny (922066328) Appointed |
| Date: 02/12/2016 | Event: New Accounts filed |
| Date: 21/10/2016 | Event: Florent Henri Lambert (914153943) has left the board |
| Date: 17/10/2016 | Event: Anthony Simon Sheridan (914251707) has left the board |
| Date: 17/10/2016 | Event: Paul Jeremy Bannister (916436575) has left the board |
| Date: 14/10/2016 | Event: David Martin Congdon (917432680) has left the board |
| Date: 27/09/2016 | Event: New Annual Return filed |
| Date: 16/09/2016 | Event: New Board Member Oliver James Denny (917657157) Appointed |
| Date: 24/02/2016 | Event: New Board Member Robin Stewart Watts (920455965) Appointed |
| Date: 24/02/2016 | Event: Ian Theo Lowitt (917336987) has left the board |
| Date: 24/02/2016 | Event: Ian Theo Lowitt (917336987) has left the board |
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