CARLTON VALE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-15 with updates |
| 29/07/2429 July 2024 | Change of details for Mr Ran Kalif as a person with significant control on 2023-07-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Director's details changed for Mrs Osnat Golan on 2023-10-01 |
| 14/06/2314 June 2023 | Notification of Ran Kalif as a person with significant control on 2023-06-08 |
| 14/06/2314 June 2023 | Cessation of Kreo Holdings Limited as a person with significant control on 2023-06-08 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/03/2322 March 2023 | Cessation of Ran Kalif as a person with significant control on 2023-01-21 |
| 22/03/2322 March 2023 | Notification of Kreo Holdings Limited as a person with significant control on 2023-01-21 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-20 with updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | COMPANY NAME CHANGED C.L.T.X. LTD CERTIFICATE ISSUED ON 21/01/21 |
| 20/01/2120 January 2021 | CESSATION OF ORI CALIF AS A PSC |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES |
| 20/01/2120 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAN KALIF |
| 07/01/217 January 2021 | DIRECTOR APPOINTED MR RAN KALIF |
| 07/01/217 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ORI CALIF |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORI CALIF |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 100 CANNON STREET LONDON EC4N 6EU ENGLAND |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ORI CALIF / 22/05/2018 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR COMERAGH INC |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED ORI CALIF |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HEMMER |
| 15/05/1815 May 2018 | CESSATION OF STEPHEN CHARLES HANLON AS A PSC |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075788710001 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR OLIVER HEMMER |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANLON |
| 03/07/173 July 2017 | CORPORATE DIRECTOR APPOINTED COMERAGH INC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075788710001 |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR STEPHEN CHARLES HANLON |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ORI CALIF |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1630 April 2016 | DISS40 (DISS40(SOAD)) |
| 29/04/1629 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/05/159 May 2015 | DISS40 (DISS40(SOAD)) |
| 06/05/156 May 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 10/06/1410 June 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/07/134 July 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF UNITED KINGDOM |
| 04/04/114 April 2011 | COMPANY NAME CHANGED C.L.T.X LTD CERTIFICATE ISSUED ON 04/04/11 |
| 25/03/1125 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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