CARLTON FINANCIAL CONSULTING LIMITED
SURREY

Hellopages » Surrey » Tandridge » RH1 4PB

Company number 03921164
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address 3 HIGH STREET, BLETCHINGLEY, SURREY, RH1 4PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six 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 2016-02-08 GBP 100 . The most likely internet sites of CARLTON FINANCIAL CONSULTING LIMITED are www.carltonfinancialconsulting.co.uk, and www.carlton-financial-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Carlton Financial Consulting Limited is a Private Limited Company. The company registration number is 03921164. Carlton Financial Consulting Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Carlton Financial Consulting Limited is 3 High Street Bletchingley Surrey Rh1 4pb. . CLARITY SECRETARIAL LTD is a Secretary of the company. PARISH, David is a Director of the company. PARISH, Kim is a Director of the company. Secretary BAKER, Daphne Jill has been resigned. Secretary PARISH, Kim has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLES, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARITY SECRETARIAL LTD
Appointed Date: 16 October 2007
Director
PARISH, David
Appointed Date: 08 February 2000
70 years old
Director
PARISH, Kim
Appointed Date: 05 April 2004
67 years old

Resigned Directors

Secretary
BAKER, Daphne Jill
Resigned: 16 October 2007
Appointed Date: 08 May 2000
Secretary
PARISH, Kim
Resigned: 08 May 2000
Appointed Date: 08 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000
Director
COLES, Michael John
Resigned: 27 June 2007
Appointed Date: 30 July 2004
58 years old

Persons With Significant Control

Mrs Kim Parish
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr David Parish
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

CARLTON FINANCIAL CONSULTING LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 36 more events
03 Apr 2001
Return made up to 08/02/01; full list of members
  • 363(287) ‐ Registered office changed on 03/04/01
11 May 2000
Secretary resigned
11 May 2000
New secretary appointed
08 Feb 2000
Secretary resigned
08 Feb 2000
Incorporation

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