Active - Proposal to Strike off
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Company Information for CARLETTOSWAY LIMITED
D144 NEW COVENT GARDEN MARKET, NEW COVENT GARDEN MARKET, LONDON, SW8 5JJ,
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Company Registration Number
 05991066 Private Limited Company
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Company Overview
About Carlettosway Ltd
CARLETTOSWAY LIMITED was founded on 2006-11-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carlettosway 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 | |
|---|---|
| CARLETTOSWAY LIMITED | |
| Legal Registered Office | |
| D144 NEW COVENT GARDEN MARKET NEW COVENT GARDEN MARKET LONDON SW8 5JJ Other companies in WC1R | |
Filing Information
| Company Number | 05991066 | |
|---|---|---|
| Company ID Number | 05991066 | |
| Date formed | 2006-11-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 01/04/2022 | |
| Account next due | 31/12/2023 | |
| Latest return | 07/11/2015 | |
| Return next due | 05/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 13:54:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLETTOSWAY LIMITED
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Company Officers of CARLETTOSWAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD HICKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARLO VAJRO |
Director | ||
ANTONIO DI SALVO |
Company Secretary | ||
NICOLA DAVIES |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUCKLEY & NUNEZ LTD. | Director | 2018-04-01 | CURRENT | 1994-05-06 | Active - Proposal to Strike off | |
| RUSSELLS FRUITERERS LIMITED | Director | 2018-03-02 | CURRENT | 1984-06-11 | Active - Proposal to Strike off | |
| COVENT GARDEN SUPPLY LIMITED | Director | 2018-01-01 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
| PREMIER FRUITS BRIGHTON LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
| PREMIER FRUITS (PREPARED) LIMITED | Director | 2015-04-28 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
| DESIREE PRODUCE LIMITED | Director | 2013-10-01 | CURRENT | 2009-02-23 | Dissolved 2018-08-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/04/21 | |
| CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM 24 Bedford Row London WC1R 4TQ | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/18 | |
| PSC07 | CESSATION OF CARLO VAJRO AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Premier Fruits (Covent Garden) Ltd as a person with significant control on 2018-03-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLO VAJRO | |
| AP01 | DIRECTOR APPOINTED MR RICHARD HICKSON | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Carlo Vajro on 2016-05-11 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Carlo Vajro on 2015-11-01 | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Carlo Vajro on 2014-02-07 | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONIO DI SALVO | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 07/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO VAJRO / 20/07/2009 | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CARLO VAJRO / 14/02/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 88(2)R | AD 07/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Licences & Regulatory approval
We could not find any licences issued to CARLETTOSWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARLETTOSWAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARLETTOSWAY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.30 | 9 |
| MortgagesNumMortOutstanding | 0.82 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLETTOSWAY LIMITED
Intangible Assets
Patents
We have not found any records of CARLETTOSWAY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARLETTOSWAY LIMITED
Income
Government Income
We have not found government income sources for CARLETTOSWAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as CARLETTOSWAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARLETTOSWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLETTOSWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARLETTOSWAY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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