General information

Name:

Carltpool Ltd

Office Address:

Churchill House 137 - 139 Brent Street NW4 4DJ London

Number: 11324549

Incorporation date: 2018-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carltpool Limited can be reached at London at Churchill House. You can find the firm by the zip code - NW4 4DJ. Carltpool's founding dates back to 2018. The enterprise is registered under the number 11324549 and company's last known state is active. This company's SIC and NACE codes are 47410 meaning Retail sale of computers, peripheral units and software in specialised stores. 2022-04-30 is the last time when account status updates were filed.

There seems to be a solitary director at the current moment controlling the following company, namely Mark G. who's been executing the director's tasks for six years. That company had been governed by Ronald G. till 2023-11-01. In addition another director, including Ronald G. gave up the position two years ago.

The companies that control this firm are: Mark Granek owns over 3/4 of company shares. This business can be reached in London at Churchill House, Brent Street, NW4 4DJ.

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 20 October 2021

Latest update: 8 March 2024

People with significant control

Mark Granek
Address: 137 - 139 Churchill House, Brent Street, London, NW4 4DJ, England
Legal authority Companies Act
Legal form Limited Company
Notified on 1 October 2018
Nature of control:
over 3/4 of shares
Ronald G.
Notified on 24 July 2018
Ceased on 9 August 2018
Nature of control:
over 3/4 of shares
Mark G.
Notified on 23 April 2018
Ceased on 23 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-23
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
6
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