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CARLTON LANES DEVELOPMENT LIMITED - 2nd Floor 5-6 Clipstone Street, London, W1W 6BB, United Kingdom
Company Information
- Company registration number
- 05575227
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 5-6 Clipstone Street
- London
- W1W 6BB
- United Kingdom 2nd Floor 5-6 Clipstone Street, London, W1W 6BB, United Kingdom UK
Management
- Managing Directors
- FEGAN, Nicholas Paul
- LINKAS, Christopher Carl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-27
- Age Of Company 2005-09-27 18 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Castleford Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TIMESWISE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2024-10-11
- Last Date: 2023-09-27
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CARLTON LANES DEVELOPMENT LIMITED Company Description
- CARLTON LANES DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05575227. Its current trading status is "live". It was registered 2005-09-27. It was previously called TIMESWISE LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at 2Nd Floor 5-6 Clipstone Street .
Get CARLTON LANES DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton Lanes Development Limited - 2nd Floor 5-6 Clipstone Street, London, W1W 6BB, United Kingdom
- 2005-09-27
- 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.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-12-06) - DISS40
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gazette-notice-compulsory (2023-11-28) - GAZ1
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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change-to-a-person-with-significant-control (2023-05-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-05) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-02-15) - AA
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accounts-with-accounts-type-small (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-10-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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change-to-a-person-with-significant-control (2019-01-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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accounts-with-accounts-type-small (2018-09-25) - AA
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change-to-a-person-with-significant-control (2018-07-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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change-person-director-company-with-change-date (2017-11-09) - CH01
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accounts-with-accounts-type-small (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
keyboard_arrow_right 2015
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resolution (2015-11-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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memorandum-articles (2015-11-23) - MA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-dormant (2012-10-04) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-29) - CH01
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change-person-secretary-company-with-change-date (2011-09-29) - CH03
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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legacy (2007-10-03) - 288b
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legacy (2007-10-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-07-19) - AA
keyboard_arrow_right 2006
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legacy (2006-03-21) - 225
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resolution (2006-04-27) - RESOLUTIONS
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legacy (2006-05-12) - 88(2)R
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legacy (2006-12-01) - 363s
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legacy (2006-04-27) - 122
keyboard_arrow_right 2005
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legacy (2005-11-30) - 288b
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legacy (2005-11-30) - 288a
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legacy (2005-11-30) - 287
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memorandum-articles (2005-11-30) - MEM/ARTS
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resolution (2005-11-30) - RESOLUTIONS
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certificate-change-of-name-company (2005-11-10) - CERTNM
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incorporation-company (2005-09-27) - NEWINC