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TEMPESTAS BLACK LABEL LIMITED

TEMPESTAS BLACK LABEL LIMITED is an active private limited company, incorporated on 1 September 2010. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Downshire Way, Bracknell. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. TEMPESTAS BLACK LABEL LIMITED previously had the company name CARLTON ASSOCIATES (SOUTHERN) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07362064
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR, ONE ARLINGTON SQUARE
Address Line 2DOWNSHIRE WAY
Post TownBRACKNELL
CountyBERKSHIRE
CountryENGLAND
PostcodeRG12 1WA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 05/07/2023 onwards:
TEMPESTAS BLACK LABEL LIMITED
Prior to 05/07/2023:
CARLTON ASSOCIATES (SOUTHERN) LIMITED

Directors

(The company's officers)
ANDREW JAMES COSTAIN
(~57 year old British national)
3RD FLOOR, ONE ARLINGTON SQUARE DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/07/2023
MR IAN CHARLES MACKRELL
(~63 year old British national)
100 LAKE ROAD, VERWOOD, DORSET, BH31 6BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2010
MR BRIAN MOSBEY
(~55 year old American national)
3RD FLOOR, ONE ARLINGTON SQUARE DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 06/02/2024
ANDREW DAVID PAUL
(~53 year old British national)
3RD FLOOR, ONE ARLINGTON SQUARE DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/07/2023

Shareholders

(Persons of Significant Control)
Mr Ian Charles Mackrell
(~63 year old British national)
3rd Floor, One Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR IAN CHARLES MACKRELL
  • ANDREW DAVID PAUL
  • MR IAN CHARLES MACKRELL
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)

TEMPESTAS BLACK LABEL LIMITED: Maps

Maps show the location of the postcode of the registered office, RG12 1WA.

Map of TEMPESTAS BLACK LABEL LIMITED at local scale
Map of TEMPESTAS BLACK LABEL LIMITED at local scale
Map of TEMPESTAS BLACK LABEL LIMITED at district scale
Map of TEMPESTAS BLACK LABEL 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 RG12 1WA

Other companies with registered offices in RG12 1WA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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