CARLTON CEILINGS AND PARTITIONS LIMITED
In Administration (when checked on 1 Apr 2018)
Address
CARLTON CEILINGS AND PARTITIONS LIMITED
QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Phone: 01753 568 5684 THOMAS MORE SQUARE
LONDON
E1W 1YW
(1,428 companies also use this postcode, this might be a mail forwarding service address)
Fax: 01753 568 569
Classification:
Other construction installation
Other building completion and finishing
Legal Information
Accounts Overdue (checked on 1 Apr 2018)
Annual Return Overdue (checked on 1 Apr 2018)
Company Registration No.:
02798626
Incorporation Date:
11 Mar 1993
Financial Year End:
30 Jun
Capital:
£100.00
on 15 Mar 2017
For period ending:
30 Jun 2016
Filed on:
12 Apr 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
11 Mar 2016
Filed on:
18 Mar 2016
Purchase latest return for £4.99
Information correct as of: 1 Apr 2018 - Check for updates
Map
Notices published in the Gazette
15 Feb 2018
CARLTON CEILINGS AND PARTITIONS LIMITED
(Company Number 02798626)
Nature of Business: Building completion and finishing
Registered office: 885 Plymouth Road Trading Estate, Slough,
Berkshire, SL1 4LP
Principal trading address: 885 Plymouth Road Trading Estate, Slough,
Berkshire, SL1 4LP
Date of Appointment: 7 February 2018
Names and Address of Administrators: Michael Kiely (IP No. 9617)
and Peter Kubik (IP No. 9220) both of UHY Hacker Young LLP,
Quadrant House, 4 Thomas More Square, London, E1W 1YW
Further details contact: Greg Carrier, Email: g.carrier@uhy-uk.com,
Tel: 020 7767 2625.
Ag RF110779
Creditors' voluntary liquidation
ANNUAL LIQUIDATION MEETINGS
APPOINTMENT OF LIQUIDATORS
Recently Filed Documents - 108 available
- Change of registered office address - £4.99
- NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009617,00009220 - £4.99
- Annual Accounts For Year Ended 30 Jun 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| Eve Andrews | |
| 1 Feb 1996 ⇒ Present ( 22 Years ) | Director |
| Steven Andrews | |
| 23 Nov 1993 ⇒ Present ( 24 Years ) | Director |
| Zia Janes | |
| 1 Feb 1996 ⇒ Present ( 22 Years ) | Director |
| Richard Janes | |
| 23 Nov 1993 ⇒ Present ( 24 Years ) | Director |
| Andrew Taylor | |
| 7 Jul 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| Barbara Warwick | |
| 1 Feb 1996 ⇒ Present ( 22 Years ) | Director |
| Neil Warwick | |
| 23 Nov 1993 ⇒ Present ( 24 Years ) | Director |
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND PLC
-
OUTSTANDING
on
14 Jan 2015
Previous Company Names
CCP HOLDINGS LIMITED
Changed 29 Jun 1998
Previous Addresses
885 PLYMOUTH ROAD TRADING ESTATE
SLOUGH
BERKSHIRE
SL1 4LP
SLOUGH
BERKSHIRE
SL1 4LP
Changed 27 Feb 2018
12 GOUGH SQUARE
LONDON
EC4A 3DE
LONDON
EC4A 3DE
Changed 13 Oct 1995
20 ESSEX STREET
LONDON
WC2R 3AL
LONDON
WC2R 3AL
Changed 16 Jun 1993
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
31 Mar 2018 (this information was checked on 1 Apr 2018)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2016 | 12 Apr 2017 | 10 |
| 30 Jun 2014 | 13 Apr 2015 | 10 |
| 30 Jun 2013 | 5 Feb 2014 | 8 |
| 30 Jun 2012 | 8 Apr 2013 | 10 |
| 30 Jun 2011 | 29 Mar 2012 | 9 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 13 times in the last few years