London
SE1 9SG
Director Name | Mr Adam Rathbone |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2014(14 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | The Shard 32 London Bridge Street London SE1 9SG |
Secretary Name | Mr Zahir Karim |
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Status | Current |
Appointed | 05 May 2020(20 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Correspondence Address | The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Alan Michael Gavin |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 November 1999(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 July 2001) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 4 Hartley Court East Common Gerrards Cross Buckinghamshire SL9 7RN |
Director Name | Michael Cook |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 February 2001) |
Role | Secretary |
Correspondence Address | 39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB |
Director Name | Ian Ashley Fleming |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 December 2000) |
Role | Treasurer |
Correspondence Address | 30 Friars Gardens Hughenden Valley High Wycombe Buckinghamshire HP14 4LU |
Secretary Name | Michael Cook |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 February 2001) |
Role | Secretary |
Correspondence Address | 39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB |
Director Name | Mr Michele Mazzitelli |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 December 2000(1 year, 2 months after company formation) |
Appointment Duration | 13 years (resigned 31 December 2013) |
Role | Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | South Building Hayes Park Hayes Middlesex UB4 8AL |
Secretary Name | Danny Lee Vogus |
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Nationality | American |
Status | Resigned |
Appointed | 28 February 2001(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 April 2004) |
Role | European General Counsel |
Correspondence Address | 19c Ennismore Gardens London SW7 1AA |
Director Name | William Showalter |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 July 2001(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 January 2004) |
Role | Chief Financial Officer |
Correspondence Address | Harewood Harewood Road Chalfont St. Giles Buckinghamshire HP8 4UA |
Director Name | Mr Steven Clive Bailey |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 November 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Beeches Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JS |
Secretary Name | Janice Kathleen Mary More |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 2004(4 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 April 2014) |
Role | Company Director |
Correspondence Address | South Building Hayes Park Hayes Middlesex UB4 8AL |
Secretary Name | Danny Lee Vogus |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 2005(6 years, 3 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 25 April 2006) |
Role | Assistant Co Secretary |
Correspondence Address | Flat 10 Sandown House 1 High Street Esher Surrey KT10 9SL |
Director Name | Mr Emanuele Alberto Vare |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 31 December 2013(14 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 31 July 2014) |
Role | European Treasurer |
Country of Residence | Italy |
Correspondence Address | South Building Hayes Park Hayes Middlesex UB4 8AL |
Secretary Name | Miss Nargis Hassani |
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Status | Resigned |
Appointed | 01 April 2014(14 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 15 April 2016) |
Role | Company Director |
Correspondence Address | South Building Hayes Park Hayes Middlesex UB4 8AL |
Secretary Name | Ms Victoria Louise White |
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Status | Resigned |
Appointed | 15 April 2016(16 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 May 2019) |
Role | Company Director |
Correspondence Address | The Shard 32 London Bridge Street London SE1 9SG |
Secretary Name | Ms Christine Page |
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Status | Resigned |
Appointed | 31 May 2019(19 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 05 May 2020) |
Role | Company Director |
Correspondence Address | The Shard 32 London Bridge Street London SE1 9SG |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 1999(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Website | www.heinz.co.uk |
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Registered Address | The Shard 32 London Bridge Street London SE1 9SG |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
50k at £1 | Carlton Bridge LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,594,000 |
Current Liabilities | £6,767,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 24 November 2023 (5 months ago) |
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Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
30 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
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12 July 2023 | Full accounts made up to 31 December 2022 (23 pages) |
29 November 2022 | Confirmation statement made on 24 November 2022 with updates (4 pages) |
7 October 2022 | Cessation of Carlton Bridge Ltd as a person with significant control on 24 August 2022 (1 page) |
7 October 2022 | Notification of Fall Ridge Partners Llp as a person with significant control on 24 August 2022 (2 pages) |
14 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
13 September 2022 | Full accounts made up to 25 December 2021 (25 pages) |
30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
27 July 2021 | Full accounts made up to 26 December 2020 (22 pages) |
30 November 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
3 September 2020 | Full accounts made up to 28 December 2019 (19 pages) |
19 May 2020 | Termination of appointment of Christine Page as a secretary on 5 May 2020 (1 page) |
19 May 2020 | Appointment of Mr. Zahir Karim as a secretary on 5 May 2020 (2 pages) |
29 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
2 July 2019 | Appointment of Ms Christine Page as a secretary on 31 May 2019 (2 pages) |
2 July 2019 | Termination of appointment of Victoria Louise White as a secretary on 31 May 2019 (1 page) |
1 July 2019 | Full accounts made up to 29 December 2018 (19 pages) |
30 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
4 July 2018 | Full accounts made up to 30 December 2017 (18 pages) |
6 December 2017 | Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017 (1 page) |
6 December 2017 | Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017 (1 page) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
6 July 2017 | Full accounts made up to 1 January 2017 (16 pages) |
6 July 2017 | Full accounts made up to 1 January 2017 (16 pages) |
3 April 2017 | Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017 (1 page) |
3 April 2017 | Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017 (1 page) |
30 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
8 June 2016 | Full accounts made up to 3 January 2016 (16 pages) |
8 June 2016 | Full accounts made up to 3 January 2016 (16 pages) |
25 April 2016 | Appointment of Ms Victoria Louise White as a secretary on 15 April 2016 (2 pages) |
25 April 2016 | Termination of appointment of Nargis Hassani as a secretary on 15 April 2016 (1 page) |
25 April 2016 | Termination of appointment of Nargis Hassani as a secretary on 15 April 2016 (1 page) |
25 April 2016 | Appointment of Ms Victoria Louise White as a secretary on 15 April 2016 (2 pages) |
21 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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10 June 2015 | Full accounts made up to 28 December 2014 (15 pages) |
10 June 2015 | Full accounts made up to 28 December 2014 (15 pages) |
22 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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30 October 2014 | Appointment of Mr Adam Rathbone as a director on 31 July 2014 (2 pages) |
30 October 2014 | Appointment of Mr Adam Rathbone as a director on 31 July 2014 (2 pages) |
14 August 2014 | Termination of appointment of Michele Mazzitelli as a director on 31 December 2013 (1 page) |
14 August 2014 | Termination of appointment of Emanuele Alberto Vare as a director on 31 July 2014 (1 page) |
14 August 2014 | Termination of appointment of Emanuele Alberto Vare as a director on 31 July 2014 (1 page) |
14 August 2014 | Termination of appointment of Michele Mazzitelli as a director on 31 December 2013 (1 page) |
7 July 2014 | Full accounts made up to 29 December 2013 (15 pages) |
7 July 2014 | Full accounts made up to 29 December 2013 (15 pages) |
3 June 2014 | Appointment of Miss Nargis Hassani as a secretary (2 pages) |
3 June 2014 | Termination of appointment of Janice More as a secretary (1 page) |
3 June 2014 | Termination of appointment of Janice More as a secretary (1 page) |
3 June 2014 | Appointment of Miss Nargis Hassani as a secretary (2 pages) |
3 January 2014 | Director's details changed for Mr Emanuele Alberto Vare on 3 January 2014 (2 pages) |
3 January 2014 | Director's details changed for Mr Emanuele Alberto Vare on 3 January 2014 (2 pages) |
3 January 2014 | Director's details changed for Mr Emanuele Alberto Vare on 3 January 2014 (2 pages) |
3 January 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
3 January 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
31 December 2013 | Appointment of Mr Emanuele Alberto Vare as a director (2 pages) |
31 December 2013 | Appointment of Mr Emanuele Alberto Vare as a director (2 pages) |
29 November 2013 | Secretary's details changed for Janice Kathleen Mary More on 1 November 2013 (1 page) |
29 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Secretary's details changed for Janice Kathleen Mary More on 1 November 2013 (1 page) |
29 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Director's details changed for Mr Michele Mazzitelli on 1 November 2013 (2 pages) |
29 November 2013 | Director's details changed for Mr Michele Mazzitelli on 1 November 2013 (2 pages) |
29 November 2013 | Director's details changed for Christine Margaret Page on 1 November 2013 (2 pages) |
29 November 2013 | Director's details changed for Mr Michele Mazzitelli on 1 November 2013 (2 pages) |
29 November 2013 | Director's details changed for Christine Margaret Page on 1 November 2013 (2 pages) |
29 November 2013 | Secretary's details changed for Janice Kathleen Mary More on 1 November 2013 (1 page) |
29 November 2013 | Director's details changed for Christine Margaret Page on 1 November 2013 (2 pages) |
1 November 2013 | Full accounts made up to 28 April 2013 (14 pages) |
1 November 2013 | Full accounts made up to 28 April 2013 (14 pages) |
6 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
19 October 2012 | Full accounts made up to 29 April 2012 (15 pages) |
19 October 2012 | Full accounts made up to 29 April 2012 (15 pages) |
22 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (14 pages) |
22 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (14 pages) |
10 October 2011 | Full accounts made up to 27 April 2011 (15 pages) |
10 October 2011 | Full accounts made up to 27 April 2011 (15 pages) |
15 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (14 pages) |
15 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (14 pages) |
13 October 2010 | Full accounts made up to 28 April 2010 (15 pages) |
13 October 2010 | Full accounts made up to 28 April 2010 (15 pages) |
6 February 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (14 pages) |
6 February 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (14 pages) |
15 December 2009 | Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009 (3 pages) |
15 December 2009 | Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009 (3 pages) |
14 September 2009 | Full accounts made up to 29 April 2009 (15 pages) |
14 September 2009 | Full accounts made up to 29 April 2009 (15 pages) |
3 December 2008 | Return made up to 28/11/08; no change of members (4 pages) |
3 December 2008 | Return made up to 28/11/08; no change of members (4 pages) |
1 October 2008 | Full accounts made up to 30 April 2008 (16 pages) |
1 October 2008 | Full accounts made up to 30 April 2008 (16 pages) |
29 November 2007 | Director's particulars changed (1 page) |
29 November 2007 | Director's particulars changed (1 page) |
28 November 2007 | Full accounts made up to 30 April 2007 (16 pages) |
28 November 2007 | Full accounts made up to 30 April 2007 (16 pages) |
17 October 2007 | Return made up to 15/09/07; no change of members (7 pages) |
17 October 2007 | Return made up to 15/09/07; no change of members (7 pages) |
7 March 2007 | Full accounts made up to 3 May 2006 (16 pages) |
7 March 2007 | Full accounts made up to 3 May 2006 (16 pages) |
7 March 2007 | Full accounts made up to 3 May 2006 (16 pages) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
26 October 2006 | Return made up to 15/09/06; full list of members (7 pages) |
26 October 2006 | Return made up to 15/09/06; full list of members (7 pages) |
26 May 2006 | New director appointed (2 pages) |
26 May 2006 | New director appointed (2 pages) |
18 May 2006 | Secretary resigned (1 page) |
18 May 2006 | Secretary resigned (1 page) |
4 January 2006 | New secretary appointed (2 pages) |
4 January 2006 | New secretary appointed (2 pages) |
6 December 2005 | Full accounts made up to 30 April 2005 (16 pages) |
6 December 2005 | Full accounts made up to 30 April 2005 (16 pages) |
4 October 2005 | Return made up to 15/09/05; full list of members
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4 October 2005 | Return made up to 15/09/05; full list of members
|
5 September 2005 | Secretary's particulars changed (1 page) |
5 September 2005 | Secretary's particulars changed (1 page) |
3 December 2004 | Full accounts made up to 30 April 2004 (16 pages) |
3 December 2004 | Full accounts made up to 30 April 2004 (16 pages) |
11 October 2004 | Return made up to 15/09/04; full list of members
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11 October 2004 | Return made up to 15/09/04; full list of members
|
17 May 2004 | New secretary appointed (2 pages) |
17 May 2004 | New secretary appointed (2 pages) |
14 May 2004 | Secretary resigned (2 pages) |
14 May 2004 | Secretary resigned (2 pages) |
16 February 2004 | New director appointed (2 pages) |
16 February 2004 | New director appointed (2 pages) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
19 January 2004 | Secretary's particulars changed (1 page) |
19 January 2004 | Secretary's particulars changed (1 page) |
17 November 2003 | Full accounts made up to 30 April 2003 (14 pages) |
17 November 2003 | Full accounts made up to 30 April 2003 (14 pages) |
26 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
26 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
15 April 2003 | Auditor's resignation (1 page) |
15 April 2003 | Auditor's resignation (1 page) |
19 December 2002 | Full accounts made up to 30 April 2002 (14 pages) |
19 December 2002 | Full accounts made up to 30 April 2002 (14 pages) |
7 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
7 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
4 December 2001 | Full accounts made up to 30 April 2001 (13 pages) |
4 December 2001 | Full accounts made up to 30 April 2001 (13 pages) |
4 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
4 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | New director appointed (2 pages) |
16 March 2001 | New secretary appointed (2 pages) |
16 March 2001 | New secretary appointed (2 pages) |
16 March 2001 | Secretary resigned;director resigned (1 page) |
16 March 2001 | Secretary resigned;director resigned (1 page) |
8 January 2001 | Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ (1 page) |
8 January 2001 | Director resigned (1 page) |
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
1 December 2000 | Full accounts made up to 30 April 2000 (12 pages) |
1 December 2000 | Full accounts made up to 30 April 2000 (12 pages) |
22 September 2000 | Return made up to 15/09/00; full list of members (7 pages) |
22 September 2000 | Return made up to 15/09/00; full list of members (7 pages) |
2 December 1999 | Resolutions
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2 December 1999 | Resolutions
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1 December 1999 | Director resigned (1 page) |
1 December 1999 | £ nc 50000/100000000 22/11/99 (1 page) |
1 December 1999 | Director resigned (1 page) |
1 December 1999 | Resolutions
|
1 December 1999 | Secretary resigned (1 page) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page) |
1 December 1999 | New secretary appointed;new director appointed (2 pages) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | Ad 22/11/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
1 December 1999 | Registered office changed on 01/12/99 from: 200 aldersgate street london EC1A 4HD (1 page) |
1 December 1999 | Resolutions
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1 December 1999 | Director resigned (1 page) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | Resolutions
|
1 December 1999 | Director resigned (1 page) |
1 December 1999 | Secretary resigned (1 page) |
1 December 1999 | £ nc 50000/100000000 22/11/99 (1 page) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | Registered office changed on 01/12/99 from: 200 aldersgate street london EC1A 4HD (1 page) |
1 December 1999 | New secretary appointed;new director appointed (2 pages) |
1 December 1999 | Ad 22/11/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
1 December 1999 | Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page) |
1 December 1999 | Resolutions
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29 November 1999 | Certificate of authorisation to commence business and borrow (1 page) |
29 November 1999 | Company name changed H.J. finance uk PLC\certificate issued on 29/11/99 (2 pages) |
29 November 1999 | Application to commence business (2 pages) |
29 November 1999 | Application to commence business (2 pages) |
29 November 1999 | Certificate of authorisation to commence business and borrow (1 page) |
29 November 1999 | Company name changed H.J. finance uk PLC\certificate issued on 29/11/99 (2 pages) |
23 November 1999 | Company name changed valleytrail PLC\certificate issued on 23/11/99 (3 pages) |
23 November 1999 | Company name changed valleytrail PLC\certificate issued on 23/11/99 (3 pages) |
15 September 1999 | Incorporation (63 pages) |
15 September 1999 | Incorporation (63 pages) |