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CARLESTON PROJECTS LIMITED - Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 03776465
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Staverton Court
- Staverton
- Cheltenham
- Gloucestershire
- GL51 0UX Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX UK
Management
- Managing Directors
- DIESEL, Jennifer Mary
- DIESEL, Stuart Gavin
- Company secretaries
- DIESEL, Denise Mabel
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-25
- Dissolved on
- 2020-08-27
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Stuart Gavin Diesel
Jurisdiction Particularities
- Company Name (english)
- Carleston Projects Limited
- Additional Status Details
- Dissolved
- Previous Names
- GROUP HES (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
- Annual Return
- Due Date: 2018-06-08
- Last Date: 2017-05-25
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CARLESTON PROJECTS LIMITED Company Description
- CARLESTON PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03776465. Its current trading status is "closed". It was registered 1999-05-25. It was previously called GROUP HES (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Staverton Court .
Get CARLESTON PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carleston Projects Limited - Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-08-27) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-05-27) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-30) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-12) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-07-10) - 600
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resolution (2018-07-10) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-07-10) - LIQ01
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mortgage-satisfy-charge-full (2018-04-19) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-13) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01
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termination-secretary-company-with-name-termination-date (2017-11-09) - TM02
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resolution (2017-10-18) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2017-11-13) - CH03
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accounts-with-accounts-type-group (2017-11-21) - AA
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appoint-person-secretary-company-with-name-date (2017-11-09) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-group (2016-01-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-group (2015-04-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-08-20) - CH03
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accounts-with-accounts-type-group (2013-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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change-person-director-company-with-change-date (2013-08-20) - CH01
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change-person-director-company-with-change-date (2013-08-21) - CH01
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accounts-with-accounts-type-group (2013-12-09) - AA
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change-person-director-company-with-change-date (2013-10-28) - CH01
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capital-return-purchase-own-shares (2013-12-02) - SH03
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capital-cancellation-shares (2013-12-02) - SH06
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change-person-secretary-company-with-change-date (2013-10-28) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
keyboard_arrow_right 2011
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legacy (2011-05-11) - MG01
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accounts-with-accounts-type-full (2011-12-22) - AA
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appoint-person-director-company-with-name (2011-12-07) - AP01
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capital-cancellation-shares (2011-11-16) - SH06
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capital-return-purchase-own-shares (2011-11-16) - SH03
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termination-secretary-company-with-name (2011-10-31) - TM02
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termination-director-company-with-name (2011-10-31) - TM01
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appoint-person-secretary-company-with-name (2011-10-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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legacy (2011-05-13) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-full (2010-01-04) - AA
keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-17) - AA
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-31) - AA
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legacy (2007-05-29) - 363a
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accounts-with-accounts-type-full (2007-01-19) - AA
keyboard_arrow_right 2006
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legacy (2006-06-22) - 363a
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legacy (2006-02-10) - 288b
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certificate-change-of-name-company (2006-01-17) - CERTNM
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-03-08) - CERTNM
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legacy (2005-06-08) - 363s
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accounts-with-accounts-type-full (2005-12-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-11) - AA
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legacy (2004-06-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-18) - AA
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legacy (2003-06-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-30) - AA
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legacy (2002-07-11) - 363s
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accounts-with-accounts-type-full (2002-02-27) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-07) - AA
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legacy (2001-05-16) - 395
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legacy (2001-06-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-19) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-07-02) - CERTNM
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legacy (1999-07-04) - 287
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legacy (1999-07-04) - 288a
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legacy (1999-07-04) - 288b
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incorporation-company (1999-05-25) - NEWINC
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resolution (1999-08-02) - RESOLUTIONS
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legacy (1999-08-02) - 123
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legacy (1999-08-02) - 122
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legacy (1999-08-08) - 287
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legacy (1999-08-08) - 288b
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legacy (1999-08-08) - 288a
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legacy (1999-08-11) - 88(2)R
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legacy (1999-07-01) - 225