Active
Company Information for CARLTON HOUSE ASSET MANAGEMENT LIMITED
SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, CM9 8LZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CARLTON HOUSE ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR MALDON CM9 8LZ Other companies in CM9 | |
Company Number | 04440496 | |
---|---|---|
Company ID Number | 04440496 | |
Date formed | 2002-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 11:42:54 |
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Officer | Role | Date Appointed |
---|---|---|
PETER MASSEY |
||
JEREMY ASHLEY BOYDEN |
||
JUDITH CLARKE |
||
MERVYN GEORGE CLARKE |
||
IAN HARRIS |
||
ANIA MARIA MASSEY |
||
PETER MASSEY |
||
ALLAN SMITH |
||
GARY JOHN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN AWCOCK |
Director | ||
JAMES ALBERT BAKER |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CBHC SOLUTIONS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
CBHC LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
CBHC EMPLOYMENT SERVICES LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2014-11-04 | |
CBC FINANCIAL MANAGEMENT LIMITED | Director | 2007-05-01 | CURRENT | 2002-11-21 | Dissolved 2015-07-07 | |
CBHC FINANCIAL HOLDINGS LIMITED | Director | 2007-05-01 | CURRENT | 2004-07-20 | Active | |
CBCPROPERTY MANAGEMENT SERVICES LIMITED | Director | 2000-01-01 | CURRENT | 1995-10-24 | Active - Proposal to Strike off | |
LEPUS HUMBOLDT LTD. | Director | 1993-06-08 | CURRENT | 1989-06-20 | Active | |
SEAGULL MARKETING & CONSULTING LIMITED | Director | 2017-03-10 | CURRENT | 2016-09-27 | Active | |
WICKBISH HOLDINGS LTD | Director | 2011-08-01 | CURRENT | 2011-01-25 | Active | |
BLACKWELL SCAFFOLDING GROUP ( H & B ) LTD | Director | 2011-04-12 | CURRENT | 2010-06-15 | Active | |
WICKBISH LTD | Director | 2010-06-01 | CURRENT | 2010-05-24 | Active | |
LEPUS HUMBOLDT LTD. | Director | 1991-09-18 | CURRENT | 1989-06-20 | Active | |
BITON LIMITED | Director | 2017-06-01 | CURRENT | 1982-12-03 | Active | |
CBHC (INTEGRA) LTD | Director | 2016-10-14 | CURRENT | 2016-10-14 | Dissolved 2018-05-29 | |
ICEX GROUP LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
CDC FRANCHISING LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2017-11-14 | |
THE BUSINESS GROWTH FORUM LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
CBHC VENTURES LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
CBHC SOLUTIONS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
CBHC LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
CBHC EMPLOYMENT SERVICES LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2014-11-04 | |
CBHC FINANCIAL HOLDINGS LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-20 | Active | |
ICEX LIMITED | Director | 2004-04-28 | CURRENT | 2002-12-19 | Active | |
CBC FINANCIAL MANAGEMENT LIMITED | Director | 2002-11-21 | CURRENT | 2002-11-21 | Dissolved 2015-07-07 | |
CBCPROPERTY MANAGEMENT SERVICES LIMITED | Director | 2000-05-01 | CURRENT | 1995-10-24 | Active - Proposal to Strike off | |
HARRIS & PARTNERS LIMITED | Director | 1999-12-30 | CURRENT | 1998-11-18 | Active | |
RENEW COUNSELLING LTD. | Director | 2008-12-01 | CURRENT | 2000-10-31 | Active | |
BEECHHEAD LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
CBHC (INTEGRA) LTD | Director | 2016-10-14 | CURRENT | 2016-10-14 | Dissolved 2018-05-29 | |
CBHC VENTURES LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
CBHC SOLUTIONS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
CBHC LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
EFRBS NO 2 INVESTMENTS LIMITED | Director | 2014-02-12 | CURRENT | 2009-11-05 | Active | |
JMB BUSINESS SOLUTIONS LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2015-08-25 | |
CBHC EMPLOYMENT SERVICES LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2014-11-04 | |
CBHC TRUSTEES LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active | |
BITON LIMITED | Director | 2007-11-15 | CURRENT | 1982-12-03 | Active | |
CBHC FINANCIAL HOLDINGS LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-20 | Active | |
CBC FINANCIAL MANAGEMENT LIMITED | Director | 2002-11-21 | CURRENT | 2002-11-21 | Dissolved 2015-07-07 | |
CBCPROPERTY MANAGEMENT SERVICES LIMITED | Director | 2000-05-01 | CURRENT | 1995-10-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH CLARKE | |
AP01 | DIRECTOR APPOINTED MRS JUDITH CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ASHLEY BOYDEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN GEORGE CLARKE / 05/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH CLARKE / 05/02/2018 | |
PSC04 | Change of details for Mr Mervyn George Clarke as a person with significant control on 2018-02-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM Hill Place Rectory Lane Woodham Mortimer Essex CM9 6SW | |
AAMD | Amended account small company full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anna Maria Massey on 2015-07-20 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNA MARIA MASSEY | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN AWCOCK | |
AR01 | 08/07/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JUDITH CLARKE | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/07/09; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/10/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 20/01/03--------- £ SI 100@1=100 £ IC 700/800 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
88(2)R | AD 20/01/03--------- £ SI 100@1=100 £ IC 600/700 | |
88(2)R | AD 20/01/03--------- £ SI 100@1=100 £ IC 1/101 | |
88(2)R | AD 20/01/03--------- £ SI 100@1=100 £ IC 200/300 | |
88(2)R | AD 20/01/03--------- £ SI 99@1=99 £ IC 101/200 | |
88(2)R | AD 20/01/03--------- £ SI 100@1=100 £ IC 400/500 | |
88(2)R | AD 20/01/03--------- £ SI 100@1=100 £ IC 300/400 | |
88(2)R | AD 20/01/03--------- £ SI 100@1=100 £ IC 500/600 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | NC INC ALREADY ADJUSTED 16/05/02 | |
123 | £ NC 100/100000 16/05/02 | |
RES13 | DIRECTORS AUTH ALLOT SH 16/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON HOUSE ASSET MANAGEMENT LIMITED
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KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |