CARLTON CLOCKS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9PN

Company number 05364721
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address CARLTON CLOCKS LTD. CHALFONT STATION ROAD, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP7 9PN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47791 - Retail sale of antiques including antique books in stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 18 February 2017 GBP 112 ; Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of CARLTON CLOCKS LIMITED are www.carltonclocks.co.uk, and www.carlton-clocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Carlton Clocks Limited is a Private Limited Company. The company registration number is 05364721. Carlton Clocks Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Carlton Clocks Limited is Carlton Clocks Ltd Chalfont Station Road Little Chalfont Amersham Buckinghamshire Hp7 9pn. . CHERKAS, Sonia Frederikka is a Secretary of the company. CHERKAS, Ian Jonathan is a Director of the company. CHERKAS, Sonia Frederikka is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CHERKAS, Sonia Frederikka
Appointed Date: 15 February 2005
Director
CHERKAS, Ian Jonathan
Appointed Date: 15 February 2005
65 years old
Director
CHERKAS, Sonia Frederikka
Appointed Date: 15 February 2005
58 years old

Persons With Significant Control

Mr Ian Jonathan Cherkas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sonia Frederikka Cherkas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON CLOCKS LIMITED Events

27 Mar 2017
Statement of capital following an allotment of shares on 18 February 2017
  • GBP 112
09 Mar 2017
Confirmation statement made on 15 February 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
28 Mar 2007
Return made up to 15/02/07; full list of members
20 Dec 2006
Total exemption small company accounts made up to 31 March 2006
17 Mar 2006
Return made up to 15/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2005
Accounting reference date extended from 28/02/06 to 31/03/06
15 Feb 2005
Incorporation

CARLTON CLOCKS LIMITED Charges

11 September 2007
Debenture
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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