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Carleton Optical Equipment Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
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Company Details
  • Business Name
    Carleton Optical Equipment Limited
  • Address
    ******************
  • SIC Codes
    46900
  • SIC Description
    Non-specialised wholesale trade
  • Company Number
    02869066
  • Listing UID
    116715
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Location
  • 24 Addison Rd, Chesham HP5 2BD, UK

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Geolocation Details
  • Latitude
    51.714517
  • Longitude
    -0.60965
  • Easting
    496150.0
  • Northing
    202668.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL495734
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, July 25, 2023
    Shortcode
    [email_notify]
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    Company Officers
    FITRZYK, Nicholas George
    Appointed On: January 5, 1994
    Occupation: N/A
    Role: director
    Address: Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD
    BEAVIS, Alan
    Appointed On: February 18, 1997
    Occupation: N/A
    Role: secretary
    Address: 8 Elm Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SS
    Resigned On: April 5, 2000
    BRYANT, Peter George Marchant
    Appointed On: January 5, 1994
    Occupation: N/A
    Role: secretary
    Address: 51 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3EH
    Resigned On: August 18, 1994
    CREAN, Elizabeth
    Appointed On: April 5, 2000
    Occupation: N/A
    Role: secretary
    Address: 21 Harding Drive, Brick, 08724, New Jersey, Usa
    Resigned On: July 26, 2000
    DEAL, Alan Robert
    Appointed On: August 18, 1994
    Occupation: N/A
    Role: secretary
    Address: 15 Bellever Hill, Camberley, Surrey, GU15 2HB
    Resigned On: March 1, 1995
    LAWRENCE, Philomena Mary
    Appointed On: July 26, 2000
    Occupation: N/A
    Role: secretary
    Address: Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD
    Resigned On: January 22, 2014
    WEBB, Jeremy Denis
    Appointed On: March 1, 1995
    Occupation: N/A
    Role: secretary
    Address: Thicket Edge Thicket Grove, Maidenhead, Berkshire, SL6 4LW
    Resigned On: February 18, 1997
    WEVILL, Richard
    Appointed On: January 22, 2014
    Occupation: N/A
    Role: secretary
    Address: Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD
    Resigned On: April 22, 2020
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: November 4, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: January 5, 1994
    BRYANT, Peter George Marchant
    Appointed On: January 5, 1994
    Occupation: N/A
    Role: director
    Address: 51 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3EH
    Resigned On: August 18, 1994
    TAIT, Graham
    Appointed On: October 31, 1994
    Occupation: N/A
    Role: director
    Address: 67 Dorset Way, Wokingham, Berkshire, RG41 3AL
    Resigned On: February 18, 1997
    LONDON LAW SERVICES LIMITED
    Appointed On: November 4, 1993
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: January 5, 1994
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    July 31, 2025
    Period End On
    July 31, 2025
    Period Start On
    August 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    April 30, 2027
    Overdue
    No
    Period End On
    July 31, 2026
    Period Start On
    August 1, 2025
    Next Due
    April 30, 2027
    Next Made Up To
    July 31, 2026
    Overdue
    No
    Company Name
    CARLETON OPTICAL EQUIPMENT LTD
    Company Number
    02869066
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 4, 2025
    Next Due
    October 18, 2026
    Next Made Up To
    October 4, 2026
    Overdue
    No
    Date Of Creation
    November 4, 1993
    ETag
    d2685db2e985ae923ef3df6c0c2239e34b02d1d6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 4, 2015
    Previous Company Names
    Ceased On
    January 28, 1994
    Effective From
    November 4, 1993
    Name
    BRINKLINE LIMITED
    Registered Office Address
    Address Line 1
    Pattisson House
    Address Line 2
    Addison Road
    Locality
    Chesham
    Post Code
    HP5 2BD
    Region
    Buckinghamshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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