CARLTON LONDON LIMITED
38 CHIGWELL LANE, LOUGHTON, ESSEX IG10 3NY- Active
- Private Limited Company
- Company No. 02564191
- Last Updated: 01 Mar 2024
Company Profile
CARLTON LONDON LIMITED was incorporated on Friday, November 30, 1990 as a Private Limited Company with registered address in ESSEX. CARLTON LONDON LIMITED has the status: Active and it's listed in the following category: Manufacture of footwear. This Private Limited Company has been operating for 33 years 9 months and 16 days.
| Name | CARLTON LONDON LIMITED |
|---|---|
| Company number | 02564191 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 CHIGWELL LANE LOUGHTON ESSEX IG10 3NY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jay Virk Nationality: British |
Dates: Wednesday, September 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Baljit Virk Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTON LONDON LIMITED | 30 Nov 1990 |
| CARLTON SHOES LIMITED | 05 Sep 2023 |