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CARLTON TRUSTEES (LONDON) LIMITED

Company number 00573222

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AD03	Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	View PDF Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF - link opens in a new window - 1 page (1 page)
01 Nov 2024	AD02	Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	View PDF Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF - link opens in a new window - 1 page (1 page)
12 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
13 Nov 2023	CH01	Director's details changed for Mr Stuart Andrew Goldsmith on 21 August 2023	View PDF Director's details changed for Mr Stuart Andrew Goldsmith on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
06 Jul 2023	TM01	Termination of appointment of Keith Stanley Carmichael as a director on 5 May 2023	View PDF Termination of appointment of Keith Stanley Carmichael as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of John Wakeham as a director on 5 May 2023	View PDF Termination of appointment of John Wakeham as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
12 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	TM01	Termination of appointment of Alistair John Mackechnie as a director on 31 August 2021	View PDF Termination of appointment of Alistair John Mackechnie as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
13 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
03 Mar 2020	AP01	Appointment of Lord George Samuel Knatchbull Young as a director on 1 March 2020	View PDF Appointment of Lord George Samuel Knatchbull Young as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
20 Feb 2019	AP01	Appointment of Mr Stuart Andrew Goldsmith as a director on 31 December 2018	View PDF Appointment of Mr Stuart Andrew Goldsmith as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
25 Apr 2018	CH01	Director's details changed for The Right Honourable Lord John Ambrose Cope of Berkeley on 25 April 2018	View PDF Director's details changed for The Right Honourable Lord John Ambrose Cope of Berkeley on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	CH01	Director's details changed for Mr John Richard Alan East on 24 April 2018	View PDF Director's details changed for Mr John Richard Alan East on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CARLTON TRUSTEES (LONDON) LIMITED

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