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CARLTON BONDS PLC - Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom
Company Information
- Company registration number
- 11786534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carlton House
- 15 Parsons Court
- County Durham
- DL5 6ZE
- England Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, England UK
Management
- Managing Directors
- LENNEY, Simon
- PETERSON, Craig Alistair
- PETERSON, Norman
- Company secretaries
- PETERSON, Norman
Company Details
- Type of Business
- plc
- Incorporated
- 2019-01-24
- Age Of Company 2019-01-24 5 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- -
- -
- Mr Norman Peterson
- Mr Craig Alistair Peterson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAVEN BONDS PLC
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2021-01-31
- Annual Return
- Due Date: 2022-02-06
- Last Date: 2021-01-23
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CARLTON BONDS PLC Company Description
- CARLTON BONDS PLC is a plc registered in United Kingdom with the Company reg no 11786534. Its current trading status is "live". It was registered 2019-01-24. It was previously called MAVEN BONDS PLC. It has declared SIC or NACE codes as "64929". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-01-31.It can be contacted at Carlton House .
Get CARLTON BONDS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton Bonds Plc - Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom
- 2019-01-24
- 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 2021
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resolution (2021-02-18) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-02-17) - PSC07
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-17) - TM02
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appoint-person-secretary-company-with-name-date (2021-12-06) - AP03
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appoint-corporate-secretary-company-with-name-date (2021-02-17) - AP04
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notification-of-a-person-with-significant-control (2021-12-06) - PSC01
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cessation-of-a-person-with-significant-control (2021-12-06) - PSC07
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accounts-with-accounts-type-group (2021-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-23) - AD01
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termination-secretary-company-with-name-termination-date (2021-12-06) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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change-person-director-company-with-change-date (2020-05-22) - CH01
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accounts-with-accounts-type-group (2020-10-27) - AA
keyboard_arrow_right 2019
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incorporation-company (2019-01-24) - NEWINC
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application-trading-certificate (2019-01-29) - SH50
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-08) - MR01
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legacy (2019-01-29) - CERT8A