Company Information for

HENRY CARLETON CONSULTING LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,

Company Registration Number

08323136

Private Limited Company

Liquidation

About Henry Carleton Consulting Ltd

HENRY CARLETON CONSULTING LIMITED was founded on 2012-12-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Henry Carleton Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
HENRY CARLETON CONSULTING LIMITED
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4A

Filing Information

Company Number08323136
Date formed2012-12-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2016
Account next due31/03/2018
Latest filing return07/12/2015
Filing return next due04/01/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-09-05 20:32:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gd Secretarial Services Limited Company Secretary 2012-12-07
Henry Cowburn Savage Carleton Director CONSULTANT 2012-12-07 UNITED KINGDOM
Vaishali Pratap Director AYURVEDIC PRACTITIONER 2013-02-21 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gd Secretarial Services Limited WALES IN LONDON LIMITEDCompany Secretary 2015-05-26 CURRENT 2000-04-06 Active
Gd Secretarial Services Limited 53 BLOMFIELD ROAD LIMITEDCompany Secretary 2015-05-23 CURRENT 2015-05-23 Active
Gd Secretarial Services Limited JOHN KIRK HOUSE FREEHOLD LIMITEDCompany Secretary 2013-11-15 CURRENT 2013-11-15 Active
Gd Secretarial Services Limited ORAVITAL UK LIMITEDCompany Secretary 2013-03-22 CURRENT 2013-03-22 Dissolved 2017-05-23
Gd Secretarial Services Limited SYRIA SUPPORT GROUP EUROPECompany Secretary 2012-11-14 CURRENT 2012-11-14 Dissolved 2017-01-17
Gd Secretarial Services Limited FSP TRADING LIMITEDCompany Secretary 2012-07-23 CURRENT 2012-07-23 Dissolved 2015-04-07
Gd Secretarial Services Limited PREMIAIR AVIATION HOLDINGS LIMITEDCompany Secretary 2012-04-19 CURRENT 2011-12-06 Dissolved 2016-07-08
Gd Secretarial Services Limited VON ESSEN GROUP LIMITEDCompany Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2016-01-26
Gd Secretarial Services Limited FREDERICK GEORGE LIMITEDCompany Secretary 2011-11-16 CURRENT 2011-11-16 Active
Gd Secretarial Services Limited CH&A LIMITEDCompany Secretary 2010-07-06 CURRENT 2010-07-06 Active
Gd Secretarial Services Limited MARINER PORTS LIMITEDCompany Secretary 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
Gd Secretarial Services Limited RIVER BOATS (SERVICES) LIMITEDCompany Secretary 2010-01-20 CURRENT 2010-01-20 Dissolved 2018-02-20
Gd Secretarial Services Limited ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE)Company Secretary 2009-11-17 CURRENT 1984-02-27 Active
Gd Secretarial Services Limited NATIONAL FINANCIAL SERVICES SKILLS ACADEMYCompany Secretary 2007-04-05 CURRENT 2007-04-05 Liquidation
Gd Secretarial Services Limited HUNSTRETE HOUSE LIMITEDCompany Secretary 2007-04-04 CURRENT 2007-04-04 Dissolved 2013-11-08
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Gd Secretarial Services Limited BELMAY FRAGRANCES LIMITEDCompany Secretary 2007-04-02 CURRENT 2002-07-24 Dissolved 2017-05-13
Gd Secretarial Services Limited PREMIAIR AVIATION GROUP LIMITEDCompany Secretary 2007-03-14 CURRENT 2002-11-18 Dissolved 2014-10-21
Gd Secretarial Services Limited PREMIAIR AIRCRAFT ENGINEERING LIMITEDCompany Secretary 2007-03-14 CURRENT 1973-08-10 Dissolved 2016-07-08
Gd Secretarial Services Limited VON ESSEN MANAGEMENT LIMITEDCompany Secretary 2006-01-10 CURRENT 2006-01-10 Dissolved 2016-01-26
Gd Secretarial Services Limited VON ESSENTIALS LIMITEDCompany Secretary 2005-04-18 CURRENT 2005-04-18 Dissolved 2014-05-20
Gd Secretarial Services Limited VON ESSENCE LIMITEDCompany Secretary 2005-04-13 CURRENT 2005-04-13 Dissolved 2014-05-20
Gd Secretarial Services Limited LSE ASIA LIMITEDCompany Secretary 2005-02-24 CURRENT 2005-02-24 Dissolved 2014-09-16
Gd Secretarial Services Limited ROLANDON NOMINEES LIMITEDCompany Secretary 2004-10-28 CURRENT 1993-03-29 Dissolved 2016-04-05
Gd Secretarial Services Limited ROLANDON SECURITIES LIMITEDCompany Secretary 2004-10-28 CURRENT 1978-12-29 Active
Gd Secretarial Services Limited THE BORROW FOUNDATIONCompany Secretary 2004-09-16 CURRENT 1997-01-17 Active
Gd Secretarial Services Limited BORROW INVESTMENTS LIMITEDCompany Secretary 2004-09-16 CURRENT 1960-09-29 Active
Gd Secretarial Services Limited FINANCIAL SKILLS PARTNERSHIPCompany Secretary 2004-03-03 CURRENT 2004-03-03 Dissolved 2015-04-07
Gd Secretarial Services Limited VON ESSEN HOTELS LIMITEDCompany Secretary 2003-03-12 CURRENT 2002-12-24 Dissolved 2017-04-05
Gd Secretarial Services Limited LEGAL NETLINK EUROPE LIMITEDCompany Secretary 2002-06-29 CURRENT 1999-02-23 Active
Gd Secretarial Services Limited GD DIRECTORS LIMITEDCompany Secretary 2002-01-24 CURRENT 2002-01-24 Active
Gd Secretarial Services Limited GD NOMINEES LIMITEDCompany Secretary 2002-01-24 CURRENT 2002-01-24 Active
Gd Secretarial Services Limited VON ESSEN HOTELS 1 LIMITEDCompany Secretary 2002-01-08 CURRENT 1995-11-28 Dissolved 2017-04-05
Gd Secretarial Services Limited ARTISTIC VENTURECompany Secretary 2001-01-19 CURRENT 2001-01-19 Active - Proposal to Strike off
Gd Secretarial Services Limited W.H. LEARY LIMITEDCompany Secretary 2000-07-11 CURRENT 2000-07-11 Active
Gd Secretarial Services Limited VON ESSEN INVESTMENTS LIMITEDCompany Secretary 1999-10-26 CURRENT 1999-10-26 Dissolved 2014-11-25
Gd Secretarial Services Limited SOFTWRIGHT LIMITEDCompany Secretary 1999-07-23 CURRENT 1999-07-23 Dissolved 2016-08-09
Gd Secretarial Services Limited TWO WRIGHT LTD.Company Secretary 1998-12-02 CURRENT 1998-04-16 Active
Gd Secretarial Services Limited L & N CONSULTANTS LIMITEDCompany Secretary 1998-08-24 CURRENT 1998-08-24 Liquidation

Related Directorships for Henry Cowburn Savage Carleton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Cowburn Savage Carleton ERASISTRATUS LIMITEDDirector 2018-03-23 CURRENT 2018-03-23 Active
Henry Cowburn Savage Carleton WHISPER TOPCO LIMITEDDirector 2016-07-07 CURRENT 2016-07-07 Liquidation
Henry Cowburn Savage Carleton WHISPER HOLDCO LIMITEDDirector 2016-07-07 CURRENT 2016-07-07 Liquidation
Henry Cowburn Savage Carleton FOUR EYES INSIGHT LIMITEDDirector 2013-10-01 CURRENT 2013-10-01 Active