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CARLTON GATE LIMITED - Douglas House, Green Street, Wigan, WN3 4DQ, United Kingdom
Company Information
- Company registration number
- 08926976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Douglas House
- Green Street
- Wigan
- WN3 4DQ
- United Kingdom Douglas House, Green Street, Wigan, WN3 4DQ, United Kingdom UK
Management
- Managing Directors
- ISMAIL, Simon Anthony
- MCCARREN, Lee Scott
- THORNTON, Kingsley Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-06
- Age Of Company 2014-03-06 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Tariq Usmani
- Domis Developments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HENLEY HOMES CG LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-03-20
- Last Date: 2024-03-06
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CARLTON GATE LIMITED Company Description
- CARLTON GATE LIMITED is a ltd registered in United Kingdom with the Company reg no 08926976. Its current trading status is "live". It was registered 2014-03-06. It was previously called HENLEY HOMES CG LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Douglas House .
Get CARLTON GATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton Gate Limited - Douglas House, Green Street, Wigan, WN3 4DQ, United Kingdom
- 2014-03-06
- 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 2024
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accounts-with-accounts-type-small (2024-01-31) - AA
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confirmation-statement-with-no-updates (2024-03-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-13) - AD01
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change-person-director-company-with-change-date (2024-06-03) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-01-31) - AA
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confirmation-statement-with-no-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-31) - AA
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change-account-reference-date-company-current-extended (2022-02-01) - AA01
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confirmation-statement-with-no-updates (2022-03-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-13) - AA
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confirmation-statement-with-updates (2021-06-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-04) - AD01
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change-person-director-company-with-change-date (2021-06-25) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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capital-allotment-shares (2020-12-01) - SH01
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cessation-of-a-person-with-significant-control (2020-12-04) - PSC07
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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notification-of-a-person-with-significant-control (2020-12-04) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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resolution (2020-12-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-12-14) - SH10
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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change-person-director-company-with-change-date (2017-02-16) - CH01
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mortgage-satisfy-charge-full (2017-10-12) - MR04
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-13) - SH01
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capital-alter-shares-subdivision (2014-06-13) - SH02
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resolution (2014-06-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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incorporation-company (2014-03-06) - NEWINC