CARLOPS ENTERPRISE LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 09003308
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016. The most likely internet sites of CARLOPS ENTERPRISE LTD are www.carlopsenterprise.co.uk, and www.carlops-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Carlops Enterprise Ltd is a Private Limited Company. The company registration number is 09003308. Carlops Enterprise Ltd has been working since 17 April 2014. The present status of the company is Active. The registered address of Carlops Enterprise Ltd is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . MWANJE, Aphrodite Kasibina is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MWANJE, Aphrodite Kasibina
Appointed Date: 27 April 2016
40 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 21 April 2015
Appointed Date: 17 April 2014
Director
MWANJE, Shirley
Resigned: 27 April 2016
Appointed Date: 17 April 2014
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 27 April 2016
Appointed Date: 17 April 2014

Persons With Significant Control

Miss Aphrodite Kasibina Mwanje
Notified on: 27 April 2016
40 years old
Nature of control: Right to appoint and remove directors

CARLOPS ENTERPRISE LTD Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
05 Dec 2016
Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016
01 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016
16 May 2016
Accounts for a dormant company made up to 30 April 2016
13 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
...
... and 2 more events
27 Apr 2016
Termination of appointment of Corporate Directors Limited as a director on 27 April 2016
30 Jul 2015
Accounts for a dormant company made up to 30 April 2015
21 Apr 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 21 April 2015
20 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
17 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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