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CARLTON HUXLEY LIMITED - Savoy House, Savoy Circus, London, W3 7DA, United Kingdom
Company Information
- Company registration number
- 07262703
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Savoy House
- Savoy Circus
- London
- W3 7DA
- England Savoy House, Savoy Circus, London, W3 7DA, England UK
Management
- Managing Directors
- FERGUSON, Julia
- FERGUSON, William Edward
- MARKHAM, Joanna Mary
- RYNNE, John
- JAPC LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-24
- Age Of Company 2010-05-24 14 years
- SIC/NACE
- 69109
Ownership
- Beneficial Owners
- Mrs Julia Ferguson
- Mr William Edward Ferguson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-05-31
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2020-08-28
- Last Date: 2019-08-14
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CARLTON HUXLEY LIMITED Company Description
- CARLTON HUXLEY LIMITED is a ltd registered in United Kingdom with the Company reg no 07262703. Its current trading status is "live". It was registered 2010-05-24. It has declared SIC or NACE codes as "69109". It has 5 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-24.It can be contacted at Savoy House .
Get CARLTON HUXLEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton Huxley Limited - Savoy House, Savoy Circus, London, W3 7DA, United Kingdom
- 2010-05-24
- 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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-26) - AA
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gazette-notice-compulsory (2019-08-13) - GAZ1
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change-person-director-company-with-change-date (2019-08-13) - CH01
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confirmation-statement-with-updates (2019-08-14) - CS01
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notification-of-a-person-with-significant-control (2019-08-13) - PSC01
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confirmation-statement-with-updates (2019-08-13) - CS01
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gazette-filings-brought-up-to-date (2019-08-14) - DISS40
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cessation-of-a-person-with-significant-control (2019-08-13) - PSC07
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
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appoint-corporate-director-company-with-name-date (2018-11-16) - AP02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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change-sail-address-company-with-old-address-new-address (2017-06-08) - AD02
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accounts-with-accounts-type-total-exemption-small (2017-02-21) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-02-19) - AA
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change-person-director-company-with-change-date (2016-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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move-registers-to-sail-company (2011-05-25) - AD03
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change-sail-address-company (2011-05-24) - AD02
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termination-director-company-with-name (2011-01-27) - TM01
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appoint-person-director-company-with-name (2011-01-27) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-05) - CH01
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incorporation-company (2010-05-24) - NEWINC