Introduction
Watch Company
1
14 CARLTON TERRACE LLP
14 CARLTON TERRACE LLP is an active company incorporated on 13 March 2014 with the registered office located in St Ives. 14 CARLTON TERRACE LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC391937
LLP Company
Age
12 Years
Incorporated 13 March 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Previous Company Names
22 BROUGHTON PLACE LLP
From: 13 March 2014To: 7 October 2015
Address
The Station House 15 Station Road St Ives, PE27 5BH,
No significant events found
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
PAGE, Edmund Mark Alexander
Active15 Station Road, St IvesPE27 5BH
Born September 2000
Llp member
Appointed 15 Apr 2022
PAGE, Edmund Mark Alexander
15 Station Road, St IvesPE27 5BH
Born September 2000
Llp member
15 Apr 2022
Active
PAGE, George Arthur Louis
Active15 Station Road, St IvesPE27 5BH
Born March 1998
Llp member
Appointed 15 Apr 2022
PAGE, George Arthur Louis
15 Station Road, St IvesPE27 5BH
Born March 1998
Llp member
15 Apr 2022
Active
PAGE, Josephine Charlotte Anne
ActiveStation Road, St IvesPE27 5BH
Born August 2004
Llp member
Appointed 13 Mar 2014
PAGE, Josephine Charlotte Anne
Station Road, St IvesPE27 5BH
Born August 2004
Llp member
13 Mar 2014
Active
PAGE, George Arthur Louis
ResignedStation Road, St IvesPE27 5BH
Born March 1998
Llp designated member
Appointed 13 Mar 2014
Resigned 13 Nov 2018
PAGE, George Arthur Louis
Station Road, St IvesPE27 5BH
Born March 1998
Llp designated member
13 Mar 2014
Resigned 13 Nov 2018
Resigned
PAGE, Karine Isabelle
ResignedStation Road, St IvesPE27 5BH
Born April 1969
Llp designated member
Appointed 13 Mar 2014
Resigned 20 Mar 2023
PAGE, Karine Isabelle
Station Road, St IvesPE27 5BH
Born April 1969
Llp designated member
13 Mar 2014
Resigned 20 Mar 2023
Resigned
PAGE, Edmund Mark Alexander
ResignedStation Road, St IvesPE27 5BH
Born September 2000
Llp member
Appointed 13 Mar 2014
Resigned 13 Nov 2018
PAGE, Edmund Mark Alexander
Station Road, St IvesPE27 5BH
Born September 2000
Llp member
13 Mar 2014
Resigned 13 Nov 2018
Resigned
PAGE, Henry Charles Micklem
ResignedStation Road, St IvesPE27 5BH
Born December 1953
Llp member
Appointed 13 Mar 2014
Resigned 20 Mar 2023
PAGE, Henry Charles Micklem
Station Road, St IvesPE27 5BH
Born December 1953
Llp member
13 Mar 2014
Resigned 20 Mar 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Henry Charles Micklem Page
ActiveStation Road, St IvesPE27 5BH
Born December 1953
Nature of Control
Significant influence or control limited liability partnership
Notified 01 May 2016
Mr Henry Charles Micklem Page
Station Road, St IvesPE27 5BH
Born December 1953
Significant influence or control limited liability partnership
01 May 2016
Active
Mrs Karine Isabelle Page
ActiveStation Road, St IvesPE27 5BH
Born April 1969
Nature of Control
Significant influence or control limited liability partnership
Notified 01 May 2016
Mrs Karine Isabelle Page
Station Road, St IvesPE27 5BH
Born April 1969
Significant influence or control limited liability partnership
01 May 2016
Active
Filing History
46
Description
Type
Date Filed
Document
12 April 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 April 2023
12 April 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 April 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 March 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 March 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 July 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 July 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 July 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 July 2022
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
4 July 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 July 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 July 2022
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
4 July 2022
13 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 December 2018
13 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 December 2018
13 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 December 2018
13 December 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
13 December 2018
13 December 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
13 December 2018
13 November 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 November 2018
13 November 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 November 2018
7 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 October 2015
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
19 April 2014