Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CARLTON BRIDGE LIMITED
Company Information for

CARLTON BRIDGE LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
05516991
Private Limited Company
Active

Company Overview

About Carlton Bridge Ltd
CARLTON BRIDGE LIMITED was founded on 2005-07-25 and has its registered office in London. The organisation's status is listed as "Active". Carlton Bridge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARLTON BRIDGE LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in UB4
 
Previous Names
HEINZ HP LTD14/12/2007
Filing Information
Company Number 05516991
Company ID Number 05516991
Date formed 2005-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2018
Account next due 30/09/2020
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts FULL
Last Datalog update: 2019-10-07 04:44:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON BRIDGE LIMITED
Companies with same name CARLTON BRIDGE LIMITED
The following companies were found which have the same name as CARLTON BRIDGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLTON BRIDGE CLUB LIMITED 36B WARRISTON GARDENS EDINBURGH EH3 5NE Active Company formed on the 1937-09-02

Company Officers of CARLTON BRIDGE LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA LOUISE WHITE
Company Secretary 2016-04-15
CHRISTINE PAGE
Director 2006-04-28
ADAM RATHBONE
Director 2013-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
NARGIS HASSANI
Company Secretary 2014-04-01 2016-04-15
JANICE KATHLEEN MARY MORE
Company Secretary 2005-07-25 2014-04-01
MICHELE MAZZITELLI
Director 2008-01-10 2013-12-31
GARRY JAMES PRICE
Director 2007-01-25 2013-12-17
DAVID WOODWARD
Director 2008-01-10 2012-04-30
SUZANNE DOUGLAS
Director 2007-01-25 2008-01-10
JOHN JOSEPH HANS
Director 2007-01-25 2008-01-10
ADAM RATHBONE
Director 2007-01-25 2008-01-10
PETER JOSEPH STEVEN MCCONNON
Director 2007-01-25 2007-09-14
CLODAGH ANNE WARD
Director 2005-07-25 2006-11-10
STEVEN CLIVE BAILEY
Director 2005-08-03 2006-11-06
ADRIAN IAN GREAVES
Director 2006-04-28 2006-08-09
JANE MILLER
Director 2005-07-25 2006-05-31
ROBERT KENNETH CHARLES BAILEY
Director 2005-07-25 2006-04-28
DANNY LEE VOGUS
Company Secretary 2005-12-09 2006-04-25
DANIEL GEORGE MILICH
Director 2005-07-25 2006-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE PAGE H J HEINZ 2000 PENSION TRUST LTD Director 2016-12-12 CURRENT 2000-07-18 Active
CHRISTINE PAGE KRAFT HEINZ UK LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
CHRISTINE PAGE H. J. HEINZ ASSET LEASING LIMITED Director 2015-02-27 CURRENT 2008-08-11 Active
CHRISTINE PAGE HEINZ SINGLE SERVICE LIMITED Director 2014-11-28 CURRENT 1983-08-31 Active
CHRISTINE PAGE HELCO SERVICES LIMITED Director 2014-11-14 CURRENT 1998-04-07 Active
CHRISTINE PAGE H.J. HEINZ FOODS UK LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
CHRISTINE PAGE H.J. HEINZ COMPANY LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
CHRISTINE PAGE PRO-SHARE LIMITED Director 2009-12-01 CURRENT 1988-08-26 Active
CHRISTINE PAGE HP FOODS INTERNATIONAL LIMITED Director 2008-05-08 CURRENT 1931-10-02 Active
CHRISTINE PAGE H.J. HEINZ FINANCE UK PLC Director 2006-05-15 CURRENT 1999-09-15 Active
CHRISTINE PAGE H. J. HEINZ FROZEN & CHILLED FOODS LIMITED Director 2006-05-12 CURRENT 1987-12-22 Active
CHRISTINE PAGE H.J. HEINZ MANUFACTURING UK LIMITED Director 2006-05-11 CURRENT 1917-06-01 Active
CHRISTINE PAGE LEA & PERRINS LIMITED Director 2005-12-09 CURRENT 1930-03-24 Active
CHRISTINE PAGE HP FOODS HOLDINGS LIMITED Director 2005-12-09 CURRENT 1925-05-29 Active
CHRISTINE PAGE HP FOODS LIMITED Director 2005-12-09 CURRENT 1988-05-05 Active
CHRISTINE PAGE ASIAN RESTAURANTS LIMITED Director 2005-12-09 CURRENT 1992-03-10 Active
CHRISTINE PAGE HEINZ EUROPE UNLIMITED Director 2005-10-13 CURRENT 1995-08-29 Active
ADAM RATHBONE KRAFT HEINZ UK LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
ADAM RATHBONE HP FOODS HOLDINGS LIMITED Director 2015-11-16 CURRENT 1925-05-29 Active
ADAM RATHBONE H.J. HEINZ PENSION TRUST LIMITED Director 2014-07-31 CURRENT 1975-03-24 Active
ADAM RATHBONE H.J. HEINZ FINANCE UK PLC Director 2014-07-31 CURRENT 1999-09-15 Active
ADAM RATHBONE HELCO SERVICES LIMITED Director 2013-12-31 CURRENT 1998-04-07 Active
ADAM RATHBONE HP FOODS INTERNATIONAL LIMITED Director 2013-12-31 CURRENT 1931-10-02 Active
ADAM RATHBONE HEINZ EUROPE UNLIMITED Director 2013-12-31 CURRENT 1995-08-29 Active
ADAM RATHBONE H.J. HEINZ COMPANY LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
ADAM RATHBONE H. J. HEINZ ASSET LEASING LIMITED Director 2008-08-11 CURRENT 2008-08-11 Active
ADAM RATHBONE HP FOODS LIMITED Director 2006-12-06 CURRENT 1988-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-15AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND
2017-08-21AAFULL ACCOUNTS MADE UP TO 01/01/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM SOUTH BUILDING HAYES PARK HAYES MIDDLESEX UB4 8AL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100000000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-14AAFULL ACCOUNTS MADE UP TO 03/01/16
2016-04-25AP03SECRETARY APPOINTED MS VICTORIA LOUISE WHITE
2016-04-25TM02APPOINTMENT TERMINATED, SECRETARY NARGIS HASSANI
2015-10-14AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100000000
2015-08-18AR0125/07/15 FULL LIST
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100000000
2014-08-21AR0125/07/14 FULL LIST
2014-08-20AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-06-13AP03SECRETARY APPOINTED MISS NARGIS HASSANI
2014-06-13TM02APPOINTMENT TERMINATED, SECRETARY JANICE MORE
2014-02-06AAFULL ACCOUNTS MADE UP TO 28/04/13
2014-01-03AA01PREVSHO FROM 30/04/2014 TO 31/12/2013
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE MAZZITELLI
2013-12-31AP01DIRECTOR APPOINTED MR ADAM RATHBONE
2013-12-27TM01APPOINTMENT TERMINATED, DIRECTOR GARRY PRICE
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY JAMES PRICE / 01/08/2013
2013-07-26AR0125/07/13 FULL LIST
2013-05-10RES13INTERIM DIVIDEND PAID 23/04/2013
2013-05-10SH0122/04/13 STATEMENT OF CAPITAL GBP 244081300
2013-04-23SH1923/04/13 STATEMENT OF CAPITAL GBP 100000000
2013-04-23SH20STATEMENT BY DIRECTORS
2013-04-23CAP-SSSOLVENCY STATEMENT DATED 22/04/13
2013-04-23RES13SHARE PREMIUM ACCOUNT CANCELLED 22/04/2013
2013-04-23RES06REDUCE ISSUED CAPITAL 22/04/2013
2012-11-08AAFULL ACCOUNTS MADE UP TO 29/04/12
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY JAMES PRICE / 10/09/2012
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET PAGE / 10/09/2012
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE MAZZITELLI / 10/09/2012
2012-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY MORE / 10/09/2012
2012-09-03AR0125/07/12 FULL LIST
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD
2011-10-24AAFULL ACCOUNTS MADE UP TO 27/04/11
2011-10-06RES01ADOPT ARTICLES 26/09/2011
2011-10-06CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-15AR0125/07/11 FULL LIST
2011-01-31AAFULL ACCOUNTS MADE UP TO 28/04/10
2010-08-18AR0125/07/10 FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 29/04/09
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / JANICE KATHLEEN MARY LEIPER / 23/11/2009
2009-09-14363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-09-14288aDIRECTOR APPOINTED GARRY JAMES PRICE LOGGED FORM
2009-09-08288cSECRETARY'S CHANGE OF PARTICULARS / JANICE LEIPER / 27/08/2009
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / GARRY PRICE / 22/05/2009
2009-06-01SASHARE AGREEMENT OTC
2009-06-0188(2)AD 15/04/09 GBP SI 2532000@1=2532000 GBP IC 175041497/177573497
2009-01-23AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-08-26363sRETURN MADE UP TO 25/07/08; CHANGE OF MEMBERS
2008-02-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-02-2188(2)RAD 08/02/08--------- £ SI 41497@1=41497 £ IC 175000000/175041497
2008-02-01AAFULL ACCOUNTS MADE UP TO 02/05/07
2008-01-18288bDIRECTOR RESIGNED
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18288aNEW DIRECTOR APPOINTED
2008-01-18288bDIRECTOR RESIGNED
2008-01-18288bDIRECTOR RESIGNED
2007-12-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-14CERTNMCOMPANY NAME CHANGED HEINZ HP LTD CERTIFICATE ISSUED ON 14/12/07
2007-10-22363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-10-11288bDIRECTOR RESIGNED
2007-08-06AAFULL ACCOUNTS MADE UP TO 03/05/06
2007-06-1188(2)RAD 30/04/07--------- £ SI 25000000@1=25000000 £ IC 175000000/200000000
2007-05-1888(2)RAD 30/04/07--------- £ SI 25000000@1=25000000 £ IC 150000000/175000000
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-01-24288bDIRECTOR RESIGNED
2007-01-02288bDIRECTOR RESIGNED
2006-10-03288bDIRECTOR RESIGNED
2006-08-18363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-06-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARLTON BRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLTON BRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON BRIDGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.

Intangible Assets
Patents
We have not found any records of CARLTON BRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON BRIDGE LIMITED
Trademarks
We have not found any records of CARLTON BRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON BRIDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as CARLTON BRIDGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLTON BRIDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON BRIDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTON BRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SE1 9SG

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4