CARLTON BRIDGE LIMITED
CARLTON BRIDGE LIMITED is an active private limited company, incorporated on 25 July 2005. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CARLTON BRIDGE LIMITED previously had the company name HEINZ HP LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05516991 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/07/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE SHARD |
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Address Line 2 | 32 LONDON BRIDGE STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 9SG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 06/08/2024 |
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Last Made Up Date | 23/07/2023 |
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Return
Next Due Date | 22/08/2016 |
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Last Made Up Date | 25/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10890 - Manufacture of other food products n.e.c.
Company Name History
From 14/12/2007 onwards:
CARLTON BRIDGE LIMITED
Prior to 14/12/2007:
HEINZ HP LTD
Directors
(The company's officers)
MS CHRISTINE PAGE
(~61 year old British national)
THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
- Current Director
- Gives occupation as VP CONTROLLER EUROPE
- Usually resident in ENGLAND
Appointed on 28/04/2006
MR ADAM RATHBONE
(~56 year old British national)
THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
- Current Director
- Gives occupation as FINANCE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 31/12/2013
Connections
(Shared officers)
- MS CHRISTINE PAGE
- MR ADAM RATHBONE
- MS CHRISTINE PAGE
- MR ADAM RATHBONE
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)
CARLTON BRIDGE LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 9SG.
Map of CARLTON BRIDGE LIMITED at local scale
Map of CARLTON BRIDGE LIMITED at district scale
More Companies in SE1 9SG
Other companies with registered offices in SE1 9SG:
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)