CAMBLESFORTH-CARLTON HOLDCO LIMITED

CAMBLESFORTH-CARLTON HOLDCO LIMITED is an active private limited company, incorporated on 17 June 2021. The nature of the business is Other service activities n.e.c.. The company's registered office is on Munster Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CAMBLESFORTH-CARLTON HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13463421
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 25.7 CODA STUDIOS
Address Line 2189 MUNSTER ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW6 6AW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/06/2024
Last Made Up Date16/06/2023

Return

Next Due Date15/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
CAMBLESFORTH-CARLTON HOLDCO LIMITED

Directors

(The company's officers)
MR MORITZ ILG
(~40 year old German national)
UNIT 25.7 CODA STUDIOS 189 MUNSTER ROAD, LONDON, SW6 6AW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/06/2021
MR COLM RICHARD KILLEEN
(~40 year old Irish national)
UNIT 25.7 CODA STUDIOS 189 MUNSTER ROAD, LONDON, SW6 6AW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SPAIN
Appointed on 17/06/2021
MR IAN PAUL LAWRIE
(~59 year old Irish national)
UNIT 25.7 CODA STUDIOS 189 MUNSTER ROAD, LONDON, SW6 6AW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/06/2021
MR TIMOTHY JAMES MIHILL
(~33 year old British national)
UNIT 25.7 CODA STUDIOS 189 MUNSTER ROAD, LONDON, SW6 6AW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2022
MS ANOUSKA MORJARIA
(~31 year old British national)
UNIT 25.7 CODA STUDIOS 189 MUNSTER ROAD, LONDON, SW6 6AW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/06/2021

Connections

(Shared officers)
AMBER SOLAR PARKS LIMITED
  • MR MORITZ ILG
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
  • MR TIMOTHY JAMES MIHILL
AMEY HALLAM HIGHWAYS LIMITED
  • MR TIMOTHY JAMES MIHILL
  • MR COLM RICHARD KILLEEN
  • MR IAN PAUL LAWRIE
  • MR TIMOTHY JAMES MIHILL
  • MR TIMOTHY JAMES MIHILL
  • MR TIMOTHY JAMES MIHILL
  • MR TIMOTHY JAMES MIHILL
  • MR TIMOTHY JAMES MIHILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAMBLESFORTH-CARLTON HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SW6 6AW.

Map of CAMBLESFORTH-CARLTON HOLDCO LIMITED at local scale
Map of CAMBLESFORTH-CARLTON HOLDCO LIMITED at local scale
Map of CAMBLESFORTH-CARLTON HOLDCO LIMITED at district scale
Map of CAMBLESFORTH-CARLTON HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW6 6AW

Other companies with registered offices in SW6 6AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)