Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARLTON VALE LIMITED

Company number 07578871

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2024 PSC04 Change of details for Mr Ran Kalif as a person with significant control on 19 July 2023
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
13 Nov 2023 CH01 Director's details changed for Mrs Osnat Golan on 1 October 2023
14 Jun 2023 PSC07 Cessation of Kreo Holdings Limited as a person with significant control on 8 June 2023
14 Jun 2023 PSC01 Notification of Ran Kalif as a person with significant control on 8 June 2023
24 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2023 PSC02 Notification of Kreo Holdings Limited as a person with significant control on 21 January 2023
22 Mar 2023 PSC07 Cessation of Ran Kalif as a person with significant control on 21 January 2023
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
20 Jul 2022 TM01 Termination of appointment of Ran Kalif as a director on 19 July 2022
20 Jul 2022 AP01 Appointment of Mrs Osnat Golan as a director on 19 July 2022
03 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-19
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
20 Jan 2021 PSC07 Cessation of Ori Calif as a person with significant control on 3 January 2021
20 Jan 2021 PSC01 Notification of Ran Kalif as a person with significant control on 2 January 2021
07 Jan 2021 TM01 Termination of appointment of Ori Calif as a director on 3 January 2021
07 Jan 2021 AP01 Appointment of Mr Ran Kalif as a director on 2 January 2021
22 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
21 Apr 2020 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to Cp House 97-107 Uxbridge Road Ealing London W5 5TL on 21 April 2020
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates