Carlton Knight Publications Limited in Headley Down BORDON

Carlton Knight Publications Limited BORDON

Carlton Knight Publications Limited was dissolved on 2021-03-16. Carlton Knight Publications was a private limited company that could have been found at Woburn House Grayshott Road, Headley Down, Bordon, GU35 8JQ, Hampshire. Its full net worth was valued to be 138 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (incorporated on 2000-08-09) was run by 1 director and 1 secretary.
Director Jonathan W. who was appointed on 31 July 2002.
Moving on to the secretaries, we can name: Jonathan W. appointed on 28 November 2004.

The company was categorised as "dormant company" (99999). The latest confirmation statement was sent on 2019-08-09 and last time the statutory accounts were sent was on 31 December 2018. 2015-08-09 is the date of the last annual return.

Carlton Knight Publications Limited Address / Contact

Office Address	Woburn House Grayshott Road
Office Address2	Headley Down
Town	Bordon
Post code	GU35 8JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04049639
Date of Incorporation	Wed, 9th Aug 2000
Date of Dissolution	Tue, 16th Mar 2021
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 20th Sep 2020
Last confirmation statement dated	Fri, 9th Aug 2019

Company staff

Jonathan W.

Position: Secretary

Appointed: 28 November 2004

Jonathan W.

Position: Director

Appointed: 31 July 2002

Katharine K.

Position: Secretary

Appointed: 09 August 2000

Resigned: 28 November 2004

Carlton K.

Position: Director

Appointed: 09 August 2000

Resigned: 03 October 2019

People with significant control

Jonathan W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Scorpion Publishing Group Limited

Woburn House Grayshott Road, Headley Down, Hampshire, GU35 8JQ, United Kingdom

Legal authority	English
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04051939
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carlton K.

Notified on	6 April 2016
Ceased on	3 October 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	138	138	138

Balance Sheet
Cash Bank In Hand	138	138	138
Cash Bank On Hand			138	138	138

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	137	137	137
Shareholder Funds	138	138	138

Other
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	138	138	138	138	138

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, July 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/08/09 with full list of members filed on: 13th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/09 with full list of members filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/11	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 27th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/09 with full list of members filed on: 13th, August 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/13	capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/09 with full list of members filed on: 16th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/09 with full list of members filed on: 25th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/09 with full list of members filed on: 24th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 10th, May 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/09 with shareholders record filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, August 2009	accounts	Free Download (6 pages)
287	Registered office changed on 15/12/2008 from mulberry cottage 6 the rickyard newton blossomville bedfordshire MK43 8AF filed on: 15th, December 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/18 with shareholders record filed on: 18th, September 2008	annual return	Free Download (3 pages)
287	Registered office changed on 31/10/07 from: whitegates linden road headley down hampshire GU35 8EN filed on: 31st, October 2007	address	Free Download (1 page)
287	Registered office changed on 31/10/07 from: whitegates linden road headley down hampshire GU35 8EN filed on: 31st, October 2007	address	Free Download (1 page)
363s	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (7 pages)
363(288)	2007/10/25 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, September 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (7 pages)
363(288)	2006/09/12 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/09/07 with shareholders record filed on: 7th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/07 with shareholders record filed on: 7th, September 2005	annual return	Free Download (7 pages)
287	Registered office changed on 14/12/04 from: 20 school lane sherington newport pagnell buckinghamshire MK16 9NF filed on: 14th, December 2004	address	Free Download (2 pages)
287	Registered office changed on 14/12/04 from: 20 school lane sherington newport pagnell buckinghamshire MK16 9NF filed on: 14th, December 2004	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/08/17 with shareholders record filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/17 with shareholders record filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/25 with shareholders record filed on: 25th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/25 with shareholders record filed on: 25th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 28th, July 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 28th, July 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 22nd, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 22nd, November 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/08/22 with shareholders record filed on: 22nd, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/08/22 with shareholders record filed on: 22nd, August 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 8th, May 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 8th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/10/05 with shareholders record filed on: 5th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/05 with shareholders record filed on: 5th, October 2001	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 9th, August 2000	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 9th, August 2000	incorporation	Free Download (19 pages)

Carlton Knight Publications Limited BORDON

Carlton Knight Publications Limited Address / Contact

Company Information / Profile

Company staff

Jonathan W.

Jonathan W.

Katharine K.

Carlton K.

People with significant control

Annual reports financial information

Company filings

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