CARLTPOOL LIMITED

CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON  NW4 4DJ
  • Active
  • Private Limited Company
  • Company No. 11324549
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CARLTPOOL LIMITED was incorporated on Monday, April 23, 2018 as a Private Limited Company with registered address in LONDON. CARLTPOOL LIMITED has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 6 years 10 months and 2 days.

Name CARLTPOOL LIMITED
Company number 11324549
Company type Private Limited Company
Incorporation date 23 Apr 2018
Status Active
Industry (SIC 2007)

Address

Registered Address CHURCHILL HOUSE
137 - 139 BRENT STREET
LONDON
NW4 4DJ
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
Mark Granek Churchill House, Brent Street, NW4 4DJ Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
Mr Ronald Leon Granek Nationality: Australian Dates: Tuesday, July 24, 2018 - Thursday, August 9, 2018
ownership of shares 75 to 100 percent
Mr Mark Granek Nationality: Australian Dates: Monday, April 23, 2018 - Monday, July 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-25 days left)
Latest accounts 30 April 2023
Next confirmation statement due 21 May 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CARLTPOOL LIMITED.

Previous Names

Name Change Date
CARLTPOOL LIMITED 23 Apr 2018