CARLTON ELLEKER CHASE LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-24 with no updates

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28/03/2528 March 2025 Registered office address changed from 14-16 Dowgate Hill London EC4R 2SU England to One Quality Court London WC2A 1HR on 2025-03-28

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/09/2420 September 2024 Registered office address changed from 17 Ellerker Gardens Richmond TW10 6AA England to 14-16 Dowgate Hill London EC4R 2SU on 2024-09-20

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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11/06/2411 June 2024 Change of details for Joel Barry as a person with significant control on 2024-01-22

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with updates

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18/04/2418 April 2024 Notification of Michael James Cotter as a person with significant control on 2024-01-22

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22/03/2422 March 2024 Certificate of change of name

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18/03/2418 March 2024 Statement of capital following an allotment of shares on 2024-01-22

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Appointment of Mr Michael James Cotter as a director on 2023-10-25

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17/10/2317 October 2023 Confirmation statement made on 2023-10-15 with no updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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31/01/2331 January 2023 Total exemption full accounts made up to 2021-10-31

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/10/2223 October 2022 Confirmation statement made on 2022-10-15 with no updates

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05/10/225 October 2022 Registered office address changed from The Red Lodge London Road Hartley Wintney Hook Hampshire RG27 8HR United Kingdom to 17 Ellerker Gardens Richmond TW10 6AA on 2022-10-05

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16/11/2116 November 2021 Confirmation statement made on 2021-10-15 with no updates

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16/10/2016 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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