CARLTON DESIGN & BUILD LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR3 6QB

Company number 05356972
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 58 CROYDON ROAD, CATERHAM, SURREY, ENGLAND, CR3 6QB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of CARLTON DESIGN & BUILD LIMITED are www.carltondesignbuild.co.uk, and www.carlton-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Carlton Design Build Limited is a Private Limited Company. The company registration number is 05356972. Carlton Design Build Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Carlton Design Build Limited is 58 Croydon Road Caterham Surrey England Cr3 6qb. . TIGHE-SHEEHAN, Fiona is a Secretary of the company. SHEEHAN, John Anthony is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
TIGHE-SHEEHAN, Fiona
Appointed Date: 08 February 2005

Director
SHEEHAN, John Anthony
Appointed Date: 08 February 2005
62 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr John Anthony Sheehan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Tighe-Sheehan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON DESIGN & BUILD LIMITED Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

14 Sep 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Registered office address changed from 119 Westmead Road Sutton Surrey SM1 4JE to 58 Croydon Road Caterham Surrey CR3 6QB on 16 March 2015
...
... and 20 more events
24 Feb 2005
New secretary appointed
22 Feb 2005
New director appointed
18 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Feb 2005
Secretary resigned
08 Feb 2005
Incorporation