Company number 07799279
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PETER CARLETON LTD are www.petercarleton.co.uk, and www.peter-carleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Peter Carleton Ltd is a Private Limited Company.
The company registration number is 07799279. Peter Carleton Ltd has been working since 06 October 2011.
The present status of the company is Active. The registered address of Peter Carleton Ltd is 1 Kings Avenue London United Kingdom N21 3na. . CARLETON, Peter is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Peter Carleton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
PETER CARLETON LTD Events
21 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
27 Oct 2015
Director's details changed for Mr Peter Carleton on 5 October 2015
...
... and 4 more events
21 Nov 2013
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
17 Jul 2013
Director's details changed for Mr Peter Carleton on 4 June 2013
05 Jul 2013
Total exemption small company accounts made up to 31 October 2012
01 Nov 2012
Annual return made up to 6 October 2012 with full list of shareholders
06 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)