CARLTON SOUTHGATE LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 8FX
Company number 04737463
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address GROUND FLOOR 1 DUKES COURT, BOGNOR ROAD, CHICHESTER, WEST SUSSEX, PO19 8FX
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 1 May 2016 GBP 1,262 . The most likely internet sites of CARLTON SOUTHGATE LIMITED are www.carltonsouthgate.co.uk, and www.carlton-southgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Fishbourne Rail Station is 2.6 miles; to Bosham Rail Station is 4 miles; to Barnham Rail Station is 5.1 miles; to Nutbourne Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Southgate Limited is a Private Limited Company. The company registration number is 04737463. Carlton Southgate Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Carlton Southgate Limited is Ground Floor 1 Dukes Court Bognor Road Chichester West Sussex Po19 8fx. . PEARCE, Graham is a Secretary of the company. STONHAM, Eric John is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
PEARCE, Graham
Appointed Date: 16 April 2003

Director
STONHAM, Eric John
Appointed Date: 16 April 2003
78 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Mr Eric John Stonham
Notified on: 30 September 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more

CARLTON SOUTHGATE LIMITED Events

04 May 2017
Confirmation statement made on 16 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 1,262

22 Nov 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 963

22 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 301

...
... and 45 more events
28 Apr 2003
Director resigned
28 Apr 2003
Secretary resigned
28 Apr 2003
New secretary appointed
28 Apr 2003
New director appointed
16 Apr 2003
Incorporation