CARLETON CHAMBERS LIMITED


Company number NI073530
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address 49 CARLETON STREET, PORTADOWN, BT62 3EP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,203 . The most likely internet sites of CARLETON CHAMBERS LIMITED are www.carletonchambers.co.uk, and www.carleton-chambers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Carleton Chambers Limited is a Private Limited Company. The company registration number is NI073530. Carleton Chambers Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Carleton Chambers Limited is 49 Carleton Street Portadown Bt62 3ep. . VALLELY, Brian is a Director of the company. VALLELY, Lorraine is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary WRAY, Stephen has been resigned. Director DUNLOP, David Robert has been resigned. Director LOWRY, Alvin has been resigned. Director MATTHEWS, Ruth has been resigned. Director MOORE, John has been resigned. Director WRAY, Stephen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
VALLELY, Brian
Appointed Date: 19 August 2009
74 years old
Director
VALLELY, Lorraine
Appointed Date: 01 December 2013
71 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 19 August 2009
Appointed Date: 19 August 2009
Secretary
WRAY, Stephen
Resigned: 27 July 2010
Appointed Date: 19 August 2009
Director
DUNLOP, David Robert
Resigned: 22 April 2013
Appointed Date: 01 April 2011
44 years old
Director
LOWRY, Alvin
Resigned: 27 July 2010
Appointed Date: 19 August 2009
67 years old
Director
MATTHEWS, Ruth
Resigned: 14 June 2013
Appointed Date: 01 April 2011
47 years old
Director
MOORE, John
Resigned: 05 October 2012
Appointed Date: 01 April 2011
54 years old
Director
WRAY, Stephen
Resigned: 27 July 2010
Appointed Date: 19 August 2009
60 years old

Persons With Significant Control

Mr Brian Vallely
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Vallely
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLETON CHAMBERS LIMITED Events

06 Sep 2016
Confirmation statement made on 19 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,203
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,203
...
... and 19 more events
29 Jul 2010
Termination of appointment of Alvin Lowry as a director
29 Jul 2010
Termination of appointment of Stephen Wray as a director
29 Jun 2010
Previous accounting period shortened from 31 August 2010 to 31 March 2010
27 Aug 2009
Change of dirs/sec
19 Aug 2009
Incorporation

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