Company number OC326096
Status Active
Incorporation Date 17 February 2007
Company Type Limited Liability Partnership
Address UNIT 5, OLYMPIA INDUSTRIAL ESTATE, COBURG ROAD, LONDON, ENGLAND, N22 6TZ
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Chicago Projects Ltd. as a member on 20 December 2016; Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 8 February 2017. The most likely internet sites of CARLFIELD LLP are www.carlfield.co.uk, and www.carlfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Carlfield Llp is a Limited Liability Partnership.
The company registration number is OC326096. Carlfield Llp has been working since 17 February 2007.
The present status of the company is Active. The registered address of Carlfield Llp is Unit 5 Olympia Industrial Estate Coburg Road London England N22 6tz. . CHICAGO PROJECTS LTD. is a LLP Designated Member of the company. TALLBERG LTD is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LIMITED has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LIMITED has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.
Current Directors
LLP Designated Member
CHICAGO PROJECTS LTD.
Appointed Date: 20 December 2016
LLP Designated Member
TALLBERG LTD
Appointed Date: 23 January 2015
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 23 January 2015
Appointed Date: 03 January 2012
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LIMITED
Resigned: 03 January 2012
Appointed Date: 17 February 2007
LLP Designated Member
MILLTOWN CORPORATE SERVICES LIMITED
Resigned: 03 January 2012
Appointed Date: 17 February 2007
LLP Designated Member
MONOHOLD A.G.
Resigned: 23 January 2015
Appointed Date: 03 January 2012
Persons With Significant Control
Chicago Projects Ltd.
Notified on: 17 February 2017
Nature of control: Right to appoint and remove members
CARLFIELD LLP Events
27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
09 Feb 2017
Appointment of Chicago Projects Ltd. as a member on 20 December 2016
08 Feb 2017
Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 8 February 2017
11 Aug 2016
Total exemption full accounts made up to 29 February 2016
21 Feb 2016
Annual return made up to 17 February 2016
...
... and 26 more events
05 Feb 2009
Registered office changed on 05/02/2009 from suite 1 st nicholas close elstree hertfordshire WD6 3EW
15 Jul 2008
Total exemption full accounts made up to 29 February 2008
14 Apr 2008
Annual return made up to 17/02/08
30 Nov 2007
Registered office changed on 30/11/07 from: 39 wetherby mansions earls court square london SW5 9BH
17 Feb 2007
Incorporation
