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63 CARLETON ROAD, LONDON N7 LIMITED - 54 Freshfield Road, Formby, Merseyside, L37 3HW, United Kingdom
Company Information
- Company registration number
- 01850460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Freshfield Road
- Formby
- Merseyside
- L37 3HW 54 Freshfield Road, Formby, Merseyside, L37 3HW UK
Management
- Managing Directors
- BANNER, Heather Jane
- DAVIDSON, Neil Thomas
- JERMAN, Mark
- SAMPANTHAR, Ravi
- STUCKE, Neil Robert
- Company secretaries
- BANNER, Heather Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-09-24
- Age Of Company 1984-09-24 39 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Neil Robert Stucke
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2024-05-19
- Last Date: 2023-05-05
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63 CARLETON ROAD, LONDON N7 LIMITED Company Description
- 63 CARLETON ROAD, LONDON N7 LIMITED is a ltd registered in United Kingdom with the Company reg no 01850460. Its current trading status is "live". It was registered 1984-09-24. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-07.It can be contacted at 54 Freshfield Road .
Get 63 CARLETON ROAD, LONDON N7 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 63 Carleton Road, London N7 Limited - 54 Freshfield Road, Formby, Merseyside, L37 3HW, United Kingdom
- 1984-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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confirmation-statement-with-no-updates (2023-05-18) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-09) - PSC04
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accounts-with-accounts-type-micro-entity (2022-12-23) - AA
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-01) - AA
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-06-20) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-19) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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change-person-director-company-with-change-date (2016-07-04) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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change-person-secretary-company-with-change-date (2014-07-02) - CH03
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change-person-director-company-with-change-date (2014-07-02) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-23) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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change-person-director-company-with-change-date (2013-07-03) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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change-person-director-company-with-change-date (2011-07-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
keyboard_arrow_right 2009
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legacy (2009-01-20) - 287
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legacy (2009-01-20) - 288b
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legacy (2009-01-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
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legacy (2007-06-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-03) - AA
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legacy (2006-07-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA
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legacy (2005-07-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-02) - AA
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accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA
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legacy (2003-06-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-07) - 288a
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legacy (2002-08-07) - 288b
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legacy (2002-08-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-31) - AA
keyboard_arrow_right 2001
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legacy (2001-07-11) - 363s
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accounts-with-accounts-type-small (2001-02-20) - AA
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legacy (2001-01-10) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-16) - 288a
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legacy (2000-08-03) - 363s
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legacy (2000-05-15) - 288a
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-09-16) - 363s
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legacy (1999-09-16) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-17) - 363s
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accounts-with-accounts-type-full (1998-06-17) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-06) - AA
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legacy (1997-06-18) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-18) - AA
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legacy (1996-06-03) - 363s
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accounts-with-accounts-type-full (1996-01-04) - AA
keyboard_arrow_right 1995
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legacy (1995-06-15) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-07) - 363s
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accounts-with-accounts-type-small (1994-07-11) - AA
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legacy (1994-07-20) - 288
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legacy (1994-10-31) - 288
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legacy (1994-11-09) - 288
keyboard_arrow_right 1993
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legacy (1993-07-25) - 363s
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legacy (1993-07-15) - 288
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accounts-with-accounts-type-full (1993-07-15) - AA
keyboard_arrow_right 1992
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legacy (1992-08-17) - 363s
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accounts-with-accounts-type-full (1992-07-28) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-15) - AA
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legacy (1991-10-08) - 288
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legacy (1991-07-09) - 363a
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legacy (1991-10-10) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-03) - AA
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legacy (1990-08-03) - 363
keyboard_arrow_right 1989
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legacy (1989-12-11) - 363
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accounts-with-accounts-type-full (1989-11-16) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-28) - AA
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legacy (1988-10-28) - 363
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accounts-with-accounts-type-full (1988-03-03) - AA
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legacy (1988-03-03) - 363
keyboard_arrow_right 1986
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legacy (1986-10-25) - 363
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accounts-with-accounts-type-full (1986-10-28) - AA