CARLTON PROFESSIONAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE21 8JD

Company number 05297810
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address FLAT 1, ELY LODGE 35 ST. FAITHS ROAD, WEST DULWICH, LONDON, SE21 8JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Previous accounting period extended from 4 April 2016 to 4 October 2016; Accounts for a dormant company made up to 4 April 2015. The most likely internet sites of CARLTON PROFESSIONAL SERVICES LIMITED are www.carltonprofessionalservices.co.uk, and www.carlton-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Professional Services Limited is a Private Limited Company. The company registration number is 05297810. Carlton Professional Services Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Carlton Professional Services Limited is Flat 1 Ely Lodge 35 St Faiths Road West Dulwich London Se21 8jd. . KOWALSKA, Helena Maria is a Secretary of the company. KOWALSKA, Helena Maria is a Director of the company. MOORE, Richard Allan Westlake is a Director of the company. Secretary KOWALSKA, Helena Maria has been resigned. Secretary SHOESMITH, Kim Jacqueline has been resigned. Director MOORE, Richard Allan Westlake has been resigned. Director MOORE, Richard Allan Westlake has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KOWALSKA, Helena Maria
Appointed Date: 12 March 2008
Director
KOWALSKA, Helena Maria
Appointed Date: 26 November 2004
74 years old
Director
MOORE, Richard Allan Westlake
Appointed Date: 12 March 2008
70 years old

Resigned Directors

Secretary
KOWALSKA, Helena Maria
Resigned: 20 November 2006
Appointed Date: 26 November 2004
Secretary
SHOESMITH, Kim Jacqueline
Resigned: 12 March 2008
Appointed Date: 01 December 2005
Director
MOORE, Richard Allan Westlake
Resigned: 12 March 2008
Appointed Date: 12 March 2008
70 years old
Director
MOORE, Richard Allan Westlake
Resigned: 01 December 2005
Appointed Date: 26 November 2004
70 years old

Persons With Significant Control

Ms Helena Maria Kowalska
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CARLTON PROFESSIONAL SERVICES LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
06 Dec 2016
Previous accounting period extended from 4 April 2016 to 4 October 2016
04 Jan 2016
Accounts for a dormant company made up to 4 April 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
15 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 26 more events
12 Apr 2006
Return made up to 26/11/05; full list of members; amend
12 Jan 2006
Return made up to 26/11/05; full list of members
11 Jan 2006
New secretary appointed
11 Jan 2006
Director resigned
26 Nov 2004
Incorporation

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