CARLTON ST JOHN FINANCIAL SERVICES LIMITED

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Company number 03431397
Status Active
Incorporation Date 9 September 1997
Company Type Private Limited Company
Address CRAVEN HOUSE 14-18 YORK ROAD, WETHERBY, LS22 6SL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of CARLTON ST JOHN FINANCIAL SERVICES LIMITED are www.carltonstjohnfinancialservices.co.uk, and www.carlton-st-john-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.4 miles; to East Garforth 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 St John Financial Services Limited is a Private Limited Company. The company registration number is 03431397. Carlton St John Financial Services Limited has been working since 09 September 1997. The present status of the company is Active. The registered address of Carlton St John Financial Services Limited is Craven House 14 18 York Road Wetherby Ls22 6sl. . OLDFIELD, Richard Stjohn Carlton is a Secretary of the company. OLDFIELD, Richard Stjohn Carlton is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director OLDFIELD, Caroline Frances St John has been resigned. Director OLDFIELD, Frances Helen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
OLDFIELD, Richard Stjohn Carlton
Appointed Date: 09 September 1997
Director
OLDFIELD, Richard Stjohn Carlton
Appointed Date: 09 September 1997
74 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 September 1997
Appointed Date: 09 September 1997
Director
OLDFIELD, Caroline Frances St John
Resigned: 10 June 2014
Appointed Date: 24 June 2007
42 years old
Director
OLDFIELD, Frances Helen
Resigned: 31 May 2007
Appointed Date: 09 September 1997
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 September 1997
Appointed Date: 09 September 1997
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 September 1997
Appointed Date: 09 September 1997

Persons With Significant Control

Mr Richard Stjohn Carlton Oldfield
Notified on: 9 September 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARLTON ST JOHN FINANCIAL SERVICES LIMITED Events

26 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 50,000
29 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 45 more events
16 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Registered office changed on 16/09/97 from: 12 york place leeds LS1 2DS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 1997
Incorporation

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