Carlton Operations Limited

General information

Name:

Carlton Operations Ltd

Office Address:

C/o Blake-turner Llp 65 Fenchurch Street EC3M 4BE London

Number: 10790098

Incorporation date: 2017-05-25

Dissolution date: 2021-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm named Carlton Operations was established on 2017-05-25 as a private limited company. The firm headquarters was based in London on C/o Blake-turner Llp, 65 Fenchurch Street. The address zip code is EC3M 4BE. The registration number for Carlton Operations Limited was 10790098. Carlton Operations Limited had been in business for four years until dissolution date on 2021-06-15. 6 years ago the firm switched its name from Sof Operations to Carlton Operations Limited.

The directors included: Mark B. assigned this position in 2017 in October, Richard S. assigned this position in 2017, Nicolas O. assigned this position seven years ago and .

Executives who had significant control over the firm were: Paul F. owned over 3/4 of company shares and had 3/4 to full of voting rights. Carlton Group Holdings Limited owned over 3/4 of company shares. This company could have been reached in London at 65 Fenchurch Street, EC3M 4BE and was registered as a PSC under the registration number 10900601.

  • Previous company's names
  • Carlton Operations Limited 2018-03-06
  • Sof Operations Limited 2017-05-25

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 26 October 2017

Latest update: 22 March 2024

Richard S.

Role: Director

Appointed: 26 October 2017

Latest update: 22 March 2024

Nicolas O.

Role: Director

Appointed: 25 October 2017

Latest update: 22 March 2024

Paul F.

Role: Director

Appointed: 25 May 2017

Latest update: 22 March 2024

People with significant control

Paul F.
Notified on 25 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carlton Group Holdings Limited
Address: C/O Blake-Turner Llp 65 Fenchurch Street, London, EC3M 4BE, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10900601
Notified on 25 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 07 June 2021
Confirmation statement last made up date 24 May 2020
Annual Accounts
Start Date For Period Covered By Report 2017-05-25
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 15th, June 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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