Company Information for

CARLTON GROUP SERVICES LIMITED

C/O BLAKE-TURNER LLP, 65 FENCHURCH STREET, LONDON, EC3M 4BE,

Company Registration Number

10900601

Private Limited Company

Active - Proposal to Strike off

About Carlton Group Services Ltd

CARLTON GROUP SERVICES LIMITED was founded on 2017-08-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carlton Group Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CARLTON GROUP SERVICES LIMITED
Legal Registered Office
C/O BLAKE-TURNER LLP
65 FENCHURCH STREET
LONDON
EC3M 4BE
Previous Names
CARLTON GROUP HOLDINGS LIMITED
06/03/2018

Filing Information

Company Number10900601
Date formed2017-08-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2019
Account next due31/03/2021
Filing return next due01/09/2018
Type of accountsDORMANT
Last Datalog update:
2019-12-10 18:36:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony David Bonnar Director CHARTERED ACCOUNTANT 2017-10-25 ENGLAND
Paul Guy Foster Director BRITISH 2017-08-04 UNITED KINGDOM
Nicolas Charles Ollivant Director COMPANY DIRECTOR 2017-10-25 ENGLAND
Nigel Paul Taylor Director DIRECTOR 2018-04-18 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Anthony David Bonnar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony David Bonnar CARLTON FM HOLDINGS LIMITEDDirector 2018-04-18 CURRENT 2018-01-22 Active - Proposal to Strike off
Anthony David Bonnar CARLTON AP HOLDINGS LIMITEDDirector 2018-04-01 CURRENT 2018-03-19 Active - Proposal to Strike off
Anthony David Bonnar SAN UK HOLDINGS LIMITEDDirector 2017-10-25 CURRENT 2017-05-02 Active - Proposal to Strike off
Anthony David Bonnar CARLTON OPERATIONS LIMITEDDirector 2017-10-25 CURRENT 2017-05-25 Active - Proposal to Strike off
Anthony David Bonnar BEYOND THE HORIZON LIMITEDDirector 1997-07-18 CURRENT 1991-04-03 Dissolved 2015-02-03

Related Directorships for Paul Guy Foster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Guy Foster CARLTON AP HOLDINGS LIMITEDDirector 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
Paul Guy Foster CARLTON FM HOLDINGS LIMITEDDirector 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
Paul Guy Foster CARLTON LIMITEDDirector 2017-07-31 CURRENT 2017-07-31 Active
Paul Guy Foster CARLTON OPERATIONS LIMITEDDirector 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
Paul Guy Foster SAN UK HOLDINGS LIMITEDDirector 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
Paul Guy Foster SAN UK OPERATIONS LIMITEDDirector 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
Paul Guy Foster CITRICA RESOURCES LIMITEDDirector 2015-07-01 CURRENT 2008-01-17 Liquidation
Paul Guy Foster CITRICA GROUP LIMITEDDirector 2015-07-01 CURRENT 2012-07-06 Liquidation
Paul Guy Foster CITRICA SOLUTIONS LIMITEDDirector 2015-05-26 CURRENT 1994-02-11 Liquidation
Paul Guy Foster CITRICA LIFESTYLE LIMITEDDirector 2015-05-26 CURRENT 2014-11-27 Liquidation

Related Directorships for Nicolas Charles Ollivant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicolas Charles Ollivant CARLTON LIMITEDDirector 2018-06-01 CURRENT 2017-07-31 Active
Nicolas Charles Ollivant CARLTON AP HOLDINGS LIMITEDDirector 2018-04-01 CURRENT 2018-03-19 Active - Proposal to Strike off
Nicolas Charles Ollivant SAN UK HOLDINGS LIMITEDDirector 2017-10-25 CURRENT 2017-05-02 Active - Proposal to Strike off
Nicolas Charles Ollivant CARLTON OPERATIONS LIMITEDDirector 2017-10-25 CURRENT 2017-05-25 Active - Proposal to Strike off
Nicolas Charles Ollivant SAN UK OPERATIONS LIMITEDDirector 2017-10-25 CURRENT 2017-05-02 Active - Proposal to Strike off

Related Directorships for Nigel Paul Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Paul Taylor CARLTON FM HOLDINGS LIMITEDDirector 2018-04-18 CURRENT 2018-01-22 Active - Proposal to Strike off
Nigel Paul Taylor SENATUS PARTNERS LTDDirector 2006-02-13 CURRENT 2006-02-13 Active