CARLTON VALE LIMITED
CP HOUSE 97-107 UXBRIDGE ROAD, EALING, LONDON W5 5TL- Active
- Private Limited Company
- Company No. 07578871
- Last Updated: 01 Mar 2024
Company Profile
CARLTON VALE LIMITED was incorporated on Friday, March 25, 2011 as a Private Limited Company with registered address in LONDON. CARLTON VALE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 29 days.
| Name | CARLTON VALE LIMITED |
|---|---|
| Company number | 07578871 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CP HOUSE 97-107 UXBRIDGE ROAD EALING LONDON W5 5TL |
|---|---|
| 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 |
|---|---|
| Mr Ran Kalif Nationality: Moroccan |
Dates: Thursday, June 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kreo Holdings Limited Suite 502, Ricasoli, SCM 1001 |
Dates: Saturday, January 21, 2023 - Thursday, June 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ran Kalif Nationality: Moroccan |
Dates: Saturday, January 2, 2021 - Saturday, January 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ori Calif Nationality: Israeli |
Dates: Tuesday, May 22, 2018 - Sunday, January 3, 2021
ownership of shares 75 to 100 percent
|
| Mr Stephen Charles Hanlon Nationality: British |
Dates: Friday, March 10, 2017 - Monday, March 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTON VALE LIMITED | 25 Mar 2011 |
| C.L.T.X LTD | 04 Apr 2011 |
| C.L.T.X. LTD | 21 Jan 2021 |