CARLTON MANAGEMENT CONSULTANTS LIMITED
SOUTH GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF5 6TP

Company number 03020495
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address 1 RED LION COTTAGES, BONVILSTON, SOUTH GLAMORGAN, CF5 6TP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of CARLTON MANAGEMENT CONSULTANTS LIMITED are www.carltonmanagementconsultants.co.uk, and www.carlton-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Carlton Management Consultants Limited is a Private Limited Company. The company registration number is 03020495. Carlton Management Consultants Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Carlton Management Consultants Limited is 1 Red Lion Cottages Bonvilston South Glamorgan Cf5 6tp. The company`s financial liabilities are £7.94k. It is £0.45k against last year. The cash in hand is £0.09k. It is £0k against last year. And the total assets are £0.09k, which is £0k against last year. MAGEE, Robert John, Managing Director is a Secretary of the company. MAGEE, John Martin is a Director of the company. MAGEE, Robert John, Managing Director is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


carlton management consultants Key Finiance

LIABILITIES £7.94k
+6%
CASH £0.09k
+6%
TOTAL ASSETS £0.09k
+6%
All Financial Figures

Current Directors

Secretary
MAGEE, Robert John, Managing Director
Appointed Date: 10 February 1995

Director
MAGEE, John Martin
Appointed Date: 10 February 1995
53 years old

Director
MAGEE, Robert John, Managing Director
Appointed Date: 10 February 1995
79 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 February 1995
Appointed Date: 10 February 1995

Persons With Significant Control

Mrs Patricia Ann Magee
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Managing Director Robert John Magee
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON MANAGEMENT CONSULTANTS LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2

...
... and 41 more events
02 Mar 1996
Return made up to 10/02/96; full list of members
09 Mar 1995
Secretary resigned;new secretary appointed;new director appointed

09 Mar 1995
Director resigned;new director appointed

09 Mar 1995
Registered office changed on 09/03/95 from: 372 old street london EC1V 9LT

10 Feb 1995
Incorporation