CARLTON HODGES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9HD

Company number 06898746
Status Active
Incorporation Date 7 May 2009
Company Type Private Limited Company
Address 4 LOMBARD STREET, LONDON, EC3V 9HD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of CARLTON HODGES LIMITED are www.carltonhodges.co.uk, and www.carlton-hodges.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Hodges Limited is a Private Limited Company. The company registration number is 06898746. Carlton Hodges Limited has been working since 07 May 2009. The present status of the company is Active. The registered address of Carlton Hodges Limited is 4 Lombard Street London Ec3v 9hd. . O'CONNOR, Alison Christie is a Secretary of the company. O'CONNOR, Alison Christie is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BOLTON, Zoe Jane has been resigned. Director CARROLL, Catherine Jane has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
O'CONNOR, Alison Christie
Appointed Date: 07 May 2009
Director
O'CONNOR, Alison Christie
Appointed Date: 07 May 2009
51 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 07 May 2009
Appointed Date: 07 May 2009
Director
BOLTON, Zoe Jane
Resigned: 31 December 2009
Appointed Date: 07 May 2009
49 years old
Director
CARROLL, Catherine Jane
Resigned: 31 December 2009
Appointed Date: 07 May 2009
49 years old

Persons With Significant Control

Mrs Alison Christie O'Connor
Notified on: 7 May 2017
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Judd O'Connor
Notified on: 7 May 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON HODGES LIMITED Events

17 May 2017
Confirmation statement made on 7 May 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
...
... and 20 more events
03 Nov 2009
Director's details changed for Zoe Jane Bolton on 1 October 2009
03 Nov 2009
Secretary's details changed for Alison Christie O'connor on 1 October 2009
02 Nov 2009
Registered office address changed from 19 Diamond Court Opal Drive Fox Milne Milton Keynes Buckinghamshire MK15 0DU on 2 November 2009
11 May 2009
Appointment terminated secretary aldbury secretaries LIMITED
07 May 2009
Incorporation

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