Introduction
Watch Company
H
HM CARLTON FOREST LTD
HM CARLTON FOREST LTD is an active company incorporated on 21 February 2017 with the registered office located in Ashford. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. HM CARLTON FOREST LTD was registered 9 years ago.(SIC: 35110, 64303)
Status
active
Active since 9 years ago
Company No
10630501
LTD Company
Age
9 Years
Incorporated 21 February 2017
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 31 August 2022 (3 years ago)
Submitted on 29 May 2024 (1 year ago)
Period: 1 September 2021 - 31 August 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2024
Period: 1 September 2022 - 29 February 2024
Confirmation Statement
Overdue
Last Filed
Made up to 20 February 2024 (2 years ago)
Submitted on 8 March 2024 (2 years ago)
Next Due
Due by 6 March 2025
For period ending 20 February 2025
Address
Letraset Building Wotton Road Ashford, TN23 6LN,
Previous Addresses
Scott House the Concourse Waterloo Station London SE1 7LY England
From: 28 October 2021To: 13 June 2024
9 st Thomas Street London SE1 9RY
From: 30 May 2017To: 28 October 2021
Kemp House 160 City Road London London EC1V 2NX United Kingdom
From: 21 February 2017To: 30 May 2017
6 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Funding Round
Mar 19
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CLEMENTS, Charles William
ActiveWotton Road, AshfordTN23 6LN
Born February 1968
Director
Appointed 12 Feb 2019
CLEMENTS, Charles William
Wotton Road, AshfordTN23 6LN
Born February 1968
Director
12 Feb 2019
Active
ANDREWS, William John
ResignedBerkley Square, LondonW1J 5AZ
Born October 1975
Director
Appointed 21 Feb 2017
Resigned 02 Dec 2021
ANDREWS, William John
Berkley Square, LondonW1J 5AZ
Born October 1975
Director
21 Feb 2017
Resigned 02 Dec 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St. Thomas Street, LondonSE1 9RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2019
Hamilton March (Holdings) Limited
St. Thomas Street, LondonSE1 9RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2019
Active
Hamilton March (Uk) Ltd
CeasedSt. Thomas Street, LondonSE1 9RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2018
Ceased 12 Feb 2019
Hamilton March (Uk) Ltd
St. Thomas Street, LondonSE1 9RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2018
Ceased 12 Feb 2019
Ceased
Mr William John Andrews
CeasedBerkley Square, LondonW1J 5AZ
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2017
Ceased 01 Mar 2018
Mr William John Andrews
Berkley Square, LondonW1J 5AZ
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2017
Ceased 01 Mar 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024
29 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2021
28 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2021
19 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 March 2020
7 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 August 2019
7 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 May 2019
11 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2019
11 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2019
11 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2019
11 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2019
28 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2019
30 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2017