Active - Proposal to Strike off
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Company Information for CARLTON AP HOLDINGS LIMITED
65 C/O BLAKE-TURNER LLP, 65 FENCHURCH STREET, LONDON, EC3M 4BE,
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Company Registration Number
 11261167 Private Limited Company
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Company Overview
About Carlton Ap Holdings Ltd
CARLTON AP HOLDINGS LIMITED was founded on 2018-03-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carlton Ap Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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 AP HOLDINGS LIMITED | |
| Legal Registered Office | |
| 65 C/O BLAKE-TURNER LLP 65 FENCHURCH STREET LONDON EC3M 4BE | |
Filing Information
| Company Number | 11261167 | |
|---|---|---|
| Company ID Number | 11261167 | |
| Date formed | 2018-03-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | ||
| Return next due | 16/04/2019 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-12-10 18:36:31 |
| Companies House |
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Company Officers of CARLTON AP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY DAVID BONNAR |
||
PAUL GUY FOSTER |
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NICOLAS CHARLES OLLIVANT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARLTON FM HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
| SAN UK HOLDINGS LIMITED | Director | 2017-10-25 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
| CARLTON OPERATIONS LIMITED | Director | 2017-10-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
| CARLTON GROUP SERVICES LIMITED | Director | 2017-10-25 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
| BEYOND THE HORIZON LIMITED | Director | 1997-07-18 | CURRENT | 1991-04-03 | Dissolved 2015-02-03 | |
| CARLTON FM HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
| CARLTON GROUP SERVICES LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
| CARLTON LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
| CARLTON OPERATIONS LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
| SAN UK HOLDINGS LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
| SAN UK OPERATIONS LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
| CITRICA RESOURCES LIMITED | Director | 2015-07-01 | CURRENT | 2008-01-17 | Liquidation | |
| CITRICA GROUP LIMITED | Director | 2015-07-01 | CURRENT | 2012-07-06 | Liquidation | |
| CITRICA SOLUTIONS LIMITED | Director | 2015-05-26 | CURRENT | 1994-02-11 | Liquidation | |
| CITRICA LIFESTYLE LIMITED | Director | 2015-05-26 | CURRENT | 2014-11-27 | Liquidation | |
| CARLTON LIMITED | Director | 2018-06-01 | CURRENT | 2017-07-31 | Active | |
| SAN UK HOLDINGS LIMITED | Director | 2017-10-25 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
| CARLTON OPERATIONS LIMITED | Director | 2017-10-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
| CARLTON GROUP SERVICES LIMITED | Director | 2017-10-25 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
| SAN UK OPERATIONS LIMITED | Director | 2017-10-25 | CURRENT | 2017-05-02 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Current accounting period extended from 31/03/19 TO 30/06/19 | |
| AP01 | DIRECTOR APPOINTED MR. NICOLAS CHARLES OLLIVANT | |
| AP01 | DIRECTOR APPOINTED MR. ANTHONY DAVID BONNAR | |
| LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CARLTON AP HOLDINGS 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 CARLTON AP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARLTON AP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
|
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 CARLTON AP HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of CARLTON AP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARLTON AP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CARLTON AP HOLDINGS 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 (70100 - Activities of head offices) as CARLTON AP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON AP HOLDINGS 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 CARLTON AP HOLDINGS 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 CARLTON AP HOLDINGS 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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