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Company Information for

CARLTON AP HOLDINGS LIMITED

65 C/O BLAKE-TURNER LLP, 65 FENCHURCH STREET, LONDON, EC3M 4BE,
Company Registration Number
11261167
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carlton Ap Holdings Ltd
CARLTON AP HOLDINGS LIMITED was founded on 2018-03-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carlton Ap Holdings 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
CARLTON AP HOLDINGS LIMITED
 
Legal Registered Office
65 C/O BLAKE-TURNER LLP
65 FENCHURCH STREET
LONDON
EC3M 4BE
 
Filing Information
Company Number 11261167
Company ID Number 11261167
Date formed 2018-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 
Return next due 16/04/2019
Type of accounts DORMANT
Last Datalog update: 2019-12-10 18:36:31
Primary Source:Companies House
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Company Officers of CARLTON AP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DAVID BONNAR
Director 2018-04-01
PAUL GUY FOSTER
Director 2018-03-19
NICOLAS CHARLES OLLIVANT
Director 2018-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID BONNAR CARLTON FM HOLDINGS LIMITED Director 2018-04-18 CURRENT 2018-01-22 Active - Proposal to Strike off
ANTHONY DAVID BONNAR SAN UK HOLDINGS LIMITED Director 2017-10-25 CURRENT 2017-05-02 Active - Proposal to Strike off
ANTHONY DAVID BONNAR CARLTON OPERATIONS LIMITED Director 2017-10-25 CURRENT 2017-05-25 Active - Proposal to Strike off
ANTHONY DAVID BONNAR CARLTON GROUP SERVICES LIMITED Director 2017-10-25 CURRENT 2017-08-04 Active - Proposal to Strike off
ANTHONY DAVID BONNAR BEYOND THE HORIZON LIMITED Director 1997-07-18 CURRENT 1991-04-03 Dissolved 2015-02-03
PAUL GUY FOSTER CARLTON FM HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
PAUL GUY FOSTER CARLTON GROUP SERVICES LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
PAUL GUY FOSTER CARLTON LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
PAUL GUY FOSTER CARLTON OPERATIONS LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
PAUL GUY FOSTER SAN UK HOLDINGS LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
PAUL GUY FOSTER SAN UK OPERATIONS LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
PAUL GUY FOSTER CITRICA RESOURCES LIMITED Director 2015-07-01 CURRENT 2008-01-17 Liquidation
PAUL GUY FOSTER CITRICA GROUP LIMITED Director 2015-07-01 CURRENT 2012-07-06 Liquidation
PAUL GUY FOSTER CITRICA SOLUTIONS LIMITED Director 2015-05-26 CURRENT 1994-02-11 Liquidation
PAUL GUY FOSTER CITRICA LIFESTYLE LIMITED Director 2015-05-26 CURRENT 2014-11-27 Liquidation
NICOLAS CHARLES OLLIVANT CARLTON LIMITED Director 2018-06-01 CURRENT 2017-07-31 Active
NICOLAS CHARLES OLLIVANT SAN UK HOLDINGS LIMITED Director 2017-10-25 CURRENT 2017-05-02 Active - Proposal to Strike off
NICOLAS CHARLES OLLIVANT CARLTON OPERATIONS LIMITED Director 2017-10-25 CURRENT 2017-05-25 Active - Proposal to Strike off
NICOLAS CHARLES OLLIVANT CARLTON GROUP SERVICES LIMITED Director 2017-10-25 CURRENT 2017-08-04 Active - Proposal to Strike off
NICOLAS CHARLES OLLIVANT SAN UK OPERATIONS LIMITED Director 2017-10-25 CURRENT 2017-05-02 Active - Proposal to Strike off

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
2019-12-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-30DS01Application to strike the company off the register
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-16DISS40Compulsory strike-off action has been discontinued
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-30AA01Current accounting period extended from 31/03/19 TO 30/06/19
2018-06-07AP01DIRECTOR APPOINTED MR. NICOLAS CHARLES OLLIVANT
2018-06-07AP01DIRECTOR APPOINTED MR. ANTHONY DAVID BONNAR
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CARLTON AP HOLDINGS 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 CARLTON AP HOLDINGS 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 AP HOLDINGS 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 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-06-30

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 AP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CARLTON AP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON AP HOLDINGS LIMITED
Trademarks
We have not found any records of CARLTON AP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON AP HOLDINGS 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 (70100 - Activities of head offices) as CARLTON AP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLTON AP HOLDINGS 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 AP HOLDINGS 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 AP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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