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Home > England & Wales Companies > CARLSON GRACIE TONBRIDGE LIMITED
Company Information for

CARLSON GRACIE TONBRIDGE LIMITED

SHAFTESBURY MANSIONS, 52 SHAFTESBURY AVENUE, LONDON, W1D 6LP,
Company Registration Number
08599386
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carlson Gracie Tonbridge Ltd
CARLSON GRACIE TONBRIDGE LIMITED was founded on 2013-07-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carlson Gracie Tonbridge Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARLSON GRACIE TONBRIDGE LIMITED
 
Legal Registered Office
SHAFTESBURY MANSIONS
52 SHAFTESBURY AVENUE
LONDON
W1D 6LP
Other companies in W1D
 
Filing Information
Company Number 08599386
Company ID Number 08599386
Date formed 2013-07-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLSON GRACIE TONBRIDGE LIMITED
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Company Officers of CARLSON GRACIE TONBRIDGE LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN HAYES
 Company Secretary 2013-07-05
JWA REGISTRARS LIMITED
 Company Secretary 2014-07-01
RICHARD REDVERS MARTIN
 Director 2013-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JWA REGISTRARS LIMITED EFG ART LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Active - Proposal to Strike off
JWA REGISTRARS LIMITED PAGE ONE SERVICES LTD Company Secretary 2018-02-16 CURRENT 2016-03-11 Active
JWA REGISTRARS LIMITED CB DESIGN & ARCHITECTURE LTD. Company Secretary 2017-10-19 CURRENT 2016-10-10 Active - Proposal to Strike off
JWA REGISTRARS LIMITED ISH2 LIMITED Company Secretary 2017-09-15 CURRENT 2017-08-25 Active
JWA REGISTRARS LIMITED HOI POLLOI MEDIA LIMITED Company Secretary 2017-08-14 CURRENT 2013-12-11 Active
JWA REGISTRARS LIMITED HOI POLLOI TV LIMITED Company Secretary 2017-08-14 CURRENT 2016-04-01 Dissolved 2018-06-19
JWA REGISTRARS LIMITED FLASHING LIGHTS MEDIA LIMITED Company Secretary 2017-07-11 CURRENT 2015-01-23 Active
JWA REGISTRARS LIMITED BRIGHTPATH COMMUNICATIONS LIMITED Company Secretary 2017-06-27 CURRENT 2017-06-27 Active
JWA REGISTRARS LIMITED WITH A W LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active
JWA REGISTRARS LIMITED BELGRAVIA EDUCATION LIMITED Company Secretary 2017-04-18 CURRENT 2015-08-28 Active - Proposal to Strike off
JWA REGISTRARS LIMITED DRAKEFIELD MARKETING LIMITED Company Secretary 2016-10-18 CURRENT 2016-10-18 Active
JWA REGISTRARS LIMITED TY ARRAN LIMITED Company Secretary 2016-08-03 CURRENT 2016-08-03 Active
JWA REGISTRARS LIMITED WHISPER ME LIMITED Company Secretary 2016-07-25 CURRENT 2012-09-18 Active - Proposal to Strike off
JWA REGISTRARS LIMITED CULMINATION PRODUCTIONS LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
JWA REGISTRARS LIMITED PRESENT CREATIVE LIMITED Company Secretary 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off
JWA REGISTRARS LIMITED THE MONCORT CENTRE LIMITED Company Secretary 2016-02-11 CURRENT 2016-02-11 Dissolved 2018-03-20
JWA REGISTRARS LIMITED JC SURGERY LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
JWA REGISTRARS LIMITED SIMPLY ROOFING (SOUTHEAST) LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
JWA REGISTRARS LIMITED 2020 TMA LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
JWA REGISTRARS LIMITED COLVILLE PLASTIC SURGERY LIMITED Company Secretary 2015-07-22 CURRENT 2010-03-26 Liquidation
JWA REGISTRARS LIMITED KELLING ASSOCIATES LTD Company Secretary 2015-07-08 CURRENT 2015-04-16 Active
JWA REGISTRARS LIMITED UKBJJA Company Secretary 2015-01-01 CURRENT 2014-02-11 Active
JWA REGISTRARS LIMITED BEN LIAM JONES LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
JWA REGISTRARS LIMITED CARLSON GRACIE JIU JITSU LIMITED Company Secretary 2014-11-01 CURRENT 2010-02-08 Active - Proposal to Strike off
JWA REGISTRARS LIMITED KENDON DENE LTD. Company Secretary 2014-09-12 CURRENT 2014-02-13 Dissolved 2017-08-24
JWA REGISTRARS LIMITED ALDERSON JAMES CONSULTING LIMITED Company Secretary 2014-08-18 CURRENT 2011-11-25 Active
JWA REGISTRARS LIMITED FAIXA RUA LIMITED Company Secretary 2014-08-01 CURRENT 2009-04-16 Active
JWA REGISTRARS LIMITED WILL YARROW POST PRODUCTION LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active
JWA REGISTRARS LIMITED HAMMERSMITH MARTIAL ARTS CLUB Company Secretary 2014-07-01 CURRENT 2011-12-20 Active
JWA REGISTRARS LIMITED CARLSON GRACIE CAMBERLEY LIMITED Company Secretary 2014-07-01 CURRENT 2013-07-11 Active
JWA REGISTRARS LIMITED OMBRA NERA LIMITED Company Secretary 2014-06-01 CURRENT 2012-04-18 Active
JWA REGISTRARS LIMITED IAN MCGARRIGLE LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Active
JWA REGISTRARS LIMITED LAVA PRODUCTIONS LIMITED Company Secretary 2013-11-13 CURRENT 2007-02-20 Dissolved 2018-04-10
JWA REGISTRARS LIMITED WESTBURY ASSOCIATES LIMITED Company Secretary 2013-09-13 CURRENT 2013-09-13 Active - Proposal to Strike off
JWA REGISTRARS LIMITED RETRIBUTION PRODUCTIONS LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
JWA REGISTRARS LIMITED TRIFOLIA LIMITED Company Secretary 2013-08-23 CURRENT 2013-08-23 Active - Proposal to Strike off
JWA REGISTRARS LIMITED CAMERSTY LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
JWA REGISTRARS LIMITED UNITAS MBN LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Active
JWA REGISTRARS LIMITED MARYLEBONE COSMETIC CENTRE LIMITED Company Secretary 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
JWA REGISTRARS LIMITED STONE CUBE CAPITAL LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Active - Proposal to Strike off
JWA REGISTRARS LIMITED JWHB ASSOCIATES LIMITED Company Secretary 2012-11-21 CURRENT 2012-11-21 Active
JWA REGISTRARS LIMITED THE LIABILITY FILM LIMITED Company Secretary 2012-10-01 CURRENT 2011-05-17 Active - Proposal to Strike off
JWA REGISTRARS LIMITED J B COPY LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-27 Active
JWA REGISTRARS LIMITED SNAPDRAGON MARKETING LIMITED Company Secretary 2012-08-07 CURRENT 2012-08-07 Active
JWA REGISTRARS LIMITED OUTLIER OPERATIONS LIMITED Company Secretary 2012-04-01 CURRENT 2012-03-08 Dissolved 2018-04-10
JWA REGISTRARS LIMITED BIDI LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Dissolved 2018-01-09
JWA REGISTRARS LIMITED EDEN STANLEY LTD Company Secretary 2012-02-06 CURRENT 2011-12-29 Active
JWA REGISTRARS LIMITED MARYLEBONE IMPLANT CENTRE LIMITED Company Secretary 2011-11-21 CURRENT 2011-11-21 Active - Proposal to Strike off
JWA REGISTRARS LIMITED PETERS MEDIA LIMITED Company Secretary 2011-07-05 CURRENT 2011-07-05 Active
JWA REGISTRARS LIMITED TERMINATED PRODUCTIONS LTD Company Secretary 2011-06-01 CURRENT 2011-02-02 Dissolved 2016-11-15
JWA REGISTRARS LIMITED PIXELPOOL LTD Company Secretary 2011-04-18 CURRENT 2011-01-21 Active - Proposal to Strike off
JWA REGISTRARS LIMITED HURLY BURLY PARTNERS LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2016-10-04
JWA REGISTRARS LIMITED PATRICK HANNON CONSULTING LIMITED Company Secretary 2011-02-24 CURRENT 2011-02-24 Dissolved 2013-12-24
JWA REGISTRARS LIMITED ORIGINATE SOURCING LIMITED Company Secretary 2011-01-24 CURRENT 2006-11-21 Dissolved 2017-02-28
JWA REGISTRARS LIMITED VERBE ENTERPRISES LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Active - Proposal to Strike off
JWA REGISTRARS LIMITED INTERNATIONAL RESEARCH AGENCY LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Dissolved 2018-04-10
JWA REGISTRARS LIMITED CRS ORAL REHABILITATION LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
JWA REGISTRARS LIMITED FISH2FORK.COM LIMITED Company Secretary 2010-11-01 CURRENT 2010-08-19 Active - Proposal to Strike off
JWA REGISTRARS LIMITED PLANET INTELLIGENCE LIMITED Company Secretary 2010-07-07 CURRENT 2010-07-07 Active - Proposal to Strike off
JWA REGISTRARS LIMITED COACHADVISER LIMITED Company Secretary 2010-06-01 CURRENT 2006-06-20 Active
JWA REGISTRARS LIMITED M & D PROFESSIONAL SERVICES LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Liquidation
JWA REGISTRARS LIMITED IMMIX LIMITED Company Secretary 2010-04-01 CURRENT 2006-11-08 Dissolved 2013-09-03
JWA REGISTRARS LIMITED FMS ORAL REHABILITATION LIMITED Company Secretary 2010-03-12 CURRENT 2010-03-12 Active
JWA REGISTRARS LIMITED ESL & NETWORK (UK) LIMITED Company Secretary 2010-03-01 CURRENT 2000-10-17 Dissolved 2014-05-20
JWA REGISTRARS LIMITED JORDAN VENTURES LIMITED Company Secretary 2009-12-10 CURRENT 2009-12-10 Active
JWA REGISTRARS LIMITED STREETBOOK LIMITED Company Secretary 2009-10-14 CURRENT 2009-10-14 Liquidation
JWA REGISTRARS LIMITED BLAKE CONTRACTS LIMITED Company Secretary 2009-08-26 CURRENT 2009-08-26 Dissolved 2014-05-07
JWA REGISTRARS LIMITED RILEY COMMUNICATIONS & MARKETING LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Active
JWA REGISTRARS LIMITED ROAD RAGE PRODUCTION DESIGN LIMITED Company Secretary 2009-02-11 CURRENT 2009-02-11 Dissolved 2013-11-26
JWA REGISTRARS LIMITED ROAD RAGE LONDON LIMITED Company Secretary 2009-02-11 CURRENT 2009-02-11 Dissolved 2013-11-26
JWA REGISTRARS LIMITED ROAD RAGE GROUP LIMITED Company Secretary 2009-02-09 CURRENT 2009-02-09 Dissolved 2013-11-26
JWA REGISTRARS LIMITED THE PLANET POST LIMITED Company Secretary 2008-10-22 CURRENT 2008-10-22 Dissolved 2014-03-18
JWA REGISTRARS LIMITED TRANSGULF MEDIA LIMITED Company Secretary 2008-09-30 CURRENT 2006-07-21 Dissolved 2016-11-22
JWA REGISTRARS LIMITED LETTINGSPACE LIMITED Company Secretary 2008-09-01 CURRENT 2006-11-03 Active
JWA REGISTRARS LIMITED EGERTON ROCHE LIMITED Company Secretary 2008-09-01 CURRENT 1995-05-09 Active
JWA REGISTRARS LIMITED FASHION DECISIONS LTD. Company Secretary 2008-07-01 CURRENT 2006-09-05 Dissolved 2014-03-04
JWA REGISTRARS LIMITED B*BOY ENTERPRISES LIMITED Company Secretary 2008-07-01 CURRENT 2006-10-05 Dissolved 2014-04-22
JWA REGISTRARS LIMITED SHERBERT LEMON LIMITED Company Secretary 2008-07-01 CURRENT 2003-04-08 Dissolved 2015-11-10
JWA REGISTRARS LIMITED ADFIRMATE LIMITED Company Secretary 2008-07-01 CURRENT 2005-10-12 Dissolved 2016-02-23
JWA REGISTRARS LIMITED SIMPLY ROOFING LIMITED Company Secretary 2008-07-01 CURRENT 2003-01-17 Active - Proposal to Strike off
JWA REGISTRARS LIMITED CHORES INDOORS LIMITED Company Secretary 2008-07-01 CURRENT 2000-06-26 Active
JWA REGISTRARS LIMITED BRISTOW ROOFING LIMITED Company Secretary 2008-07-01 CURRENT 2001-07-02 Active
JWA REGISTRARS LIMITED BABYELVIS & SONS LIMITED Company Secretary 2008-07-01 CURRENT 2003-08-29 Active
JWA REGISTRARS LIMITED EXPERT MORTGAGE SEARCH LIMITED Company Secretary 2008-07-01 CURRENT 2005-03-17 Active
JWA REGISTRARS LIMITED PUSHING ARROWS LIMITED Company Secretary 2008-07-01 CURRENT 2005-09-05 Active
JWA REGISTRARS LIMITED CANNON STAR LIMITED Company Secretary 2008-07-01 CURRENT 2008-02-27 Active - Proposal to Strike off
JWA REGISTRARS LIMITED JWA LONDON LIMITED Company Secretary 2008-07-01 CURRENT 1996-11-08 Active - Proposal to Strike off
JWA REGISTRARS LIMITED CMG G.I. SERVICES LIMITED Company Secretary 2008-07-01 CURRENT 2007-05-17 Active - Proposal to Strike off
RICHARD REDVERS MARTIN UKBJJA Director 2014-02-11 CURRENT 2014-02-11 Active
RICHARD REDVERS MARTIN CARLSON GRACIE CAMBERLEY LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
RICHARD REDVERS MARTIN HAMMERSMITH MARTIAL ARTS CLUB Director 2011-12-20 CURRENT 2011-12-20 Active
RICHARD REDVERS MARTIN FAIXA RUA LIMITED Director 2009-04-16 CURRENT 2009-04-16 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
2018-09-18GAZ2STRUCK OFF AND DISSOLVED
2018-07-03GAZ1FIRST GAZETTE
2018-07-03GAZ1FIRST GAZETTE
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0105/07/15 FULL LIST
2015-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD REDVERS MARTIN / 01/07/2014
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0105/07/14 FULL LIST
2014-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN HAYES / 01/07/2014
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 89 RICHFORD STREET LONDON W6 7HJ ENGLAND
2014-07-22AP04CORPORATE SECRETARY APPOINTED JWA REGISTRARS LIMITED
2013-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CARLSON GRACIE TONBRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CARLSON GRACIE TONBRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLSON GRACIE TONBRIDGE 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 CARLSON GRACIE TONBRIDGE LIMITED

Intangible Assets
Patents
We have not found any records of CARLSON GRACIE TONBRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLSON GRACIE TONBRIDGE LIMITED
Trademarks
We have not found any records of CARLSON GRACIE TONBRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLSON GRACIE TONBRIDGE 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 (99999 - Dormant Company) as CARLSON GRACIE TONBRIDGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLSON GRACIE TONBRIDGE 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 CARLSON GRACIE TONBRIDGE 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 CARLSON GRACIE TONBRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1D 6LP