CARLTON MULSANNE LTD
PLYMOUTH CRYSTALCOOL LIMITED

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Company number 09402619
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 31 MARY SEACOLE ROAD, THE MILLFIELDS, PLYMOUTH, UNITED KINGDOM, PL1 3JY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of CARLTON MULSANNE LTD are www.carltonmulsanne.co.uk, and www.carlton-mulsanne.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Carlton Mulsanne Ltd is a Private Limited Company. The company registration number is 09402619. Carlton Mulsanne Ltd has been working since 22 January 2015. The present status of the company is Active. The registered address of Carlton Mulsanne Ltd is 31 Mary Seacole Road The Millfields Plymouth United Kingdom Pl1 3jy. The company`s financial liabilities are £27.43k. It is £27.43k against last year. . DAVIS, Arthur Keith Fitzroy is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director DAVIS, Edward Hilary has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Public houses and bars".


carlton mulsanne Key Finiance

LIABILITIES £27.43k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAVIS, Arthur Keith Fitzroy
Appointed Date: 22 January 2015
68 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 22 January 2015
Appointed Date: 22 January 2015
Director
DAVIS, Edward Hilary
Resigned: 18 November 2015
Appointed Date: 22 January 2015
34 years old
Director
GILBURT, Lee Christopher
Resigned: 22 January 2015
Appointed Date: 22 January 2015
51 years old

Persons With Significant Control

Dr Arthur Keith Fitzroy Davis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CARLTON MULSANNE LTD Events

21 Feb 2017
Confirmation statement made on 22 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
19 Nov 2015
Termination of appointment of Edward Hilary Davis as a director on 18 November 2015
22 Apr 2015
Company name changed crystalcool LIMITED\certificate issued on 22/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-21
...
... and 2 more events
20 Apr 2015
Appointment of Arthur Keith Fitzroy Davis as a director on 22 January 2015
20 Apr 2015
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 22 January 2015
20 Apr 2015
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 31 Mary Seacole Road the Millfields Plymouth PL1 3JY on 20 April 2015
20 Apr 2015
Termination of appointment of Lee Christopher Gilburt as a director on 22 January 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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