Company number 04928097
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address PARKGATES, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 100
. The most likely internet sites of THE CARLTON CONSULTANCY (LIFE & PENSIONS) LIMITED are www.thecarltonconsultancylifepensions.co.uk, and www.the-carlton-consultancy-life-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The Carlton Consultancy Life Pensions Limited is a Private Limited Company.
The company registration number is 04928097. The Carlton Consultancy Life Pensions Limited has been working since 09 October 2003.
The present status of the company is Active. The registered address of The Carlton Consultancy Life Pensions Limited is Parkgates Bury New Road Prestwich Manchester M25 0jw. The cash in hand is £0.1k. It is £0k against last year. . MOORE, Averill Roberta is a Secretary of the company. MOORE, Averill Roberta is a Director of the company. MOORE, Michael Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
the carlton consultancy (life & pensions) Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Persons With Significant Control
Mr Michael Alan Moore
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mrs Averill Roberta Moore
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CARLTON CONSULTANCY (LIFE & PENSIONS) LIMITED Events
27 Oct 2016
Confirmation statement made on 9 October 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 October 2015
19 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
05 Jun 2015
Accounts for a dormant company made up to 31 October 2014
15 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
...
... and 24 more events
25 Nov 2003
Ad 09/10/03--------- £ si 99@1=99 £ ic 1/100
17 Nov 2003
New director appointed
17 Nov 2003
New secretary appointed;new director appointed
17 Nov 2003
Director resigned
09 Oct 2003
Incorporation