CARLTON VALE INVESTMENT COMPANY LIMITED
UNIT 4-5 THE COURTYARD, WISLEY, WOKING GU23 6QL- Active
- Private Limited Company
- Company No. 00529464
- Last Updated: 01 Mar 2024
Company Profile
CARLTON VALE INVESTMENT COMPANY LIMITED was incorporated on Monday, February 22, 1954 as a Private Limited Company with registered address in WOKING. CARLTON VALE INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 70 years 7 months and 24 days.
| Name | CARLTON VALE INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 00529464 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4-5 THE COURTYARD WISLEY WOKING GU23 6QL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gina-Lucinda Morris Nationality: British |
Dates: Wednesday, January 19, 2022 - present
significant influence or control as trust
|
| Miss Katie Louise Proctor Nationality: British |
Dates: Wednesday, January 19, 2022 - present
significant influence or control as trust
|
| Mr Edward Lavelle Nationality: British |
Dates: Wednesday, January 19, 2022 - present
significant influence or control as trust
|
| Mr Stephen Kenneth Proctor Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 14, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (163 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTON VALE INVESTMENT COMPANY LIMITED | 22 Feb 1954 |