CARLTON HIGHVIEW STORAGE LIMITED - Profile & Financials

Accounts Submitted 14 Apr 2021

Confirmation Statement Submitted 16 Feb 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Suite A 6 Honduras Street London EC1Y 0TH United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Javier Cavada Camino	Director	Spanish	England	50	27 Jan 2020	Active
Keith Clarke	Director	British	England	65	27 Jan 2020	Active

Shareholders

Shareholders (2)


Highview Enterprises Limited	50.0%	50	Ordinary A	28 Jan 2021
Carlton Power Limited	50.0%	50	Ordinary B	28 Jan 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Carlton Power Limited

United Kingdom

Active

Notified 27 Jan 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm

Highview Enterprises Limited

United Kingdom

Active

Notified 27 Jan 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm

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Group Structure

CARLTON POWER LIMITED united kingdom shares 75 to 100 percent

HIGHVIEW ENTERPRISES LIMITED united kingdom

CARLTON ENERGY LIMITED united kingdom

CARLTON HIGHVIEW STORAGE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Sept 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Jul 2022	Gazette	Gazette Notice Voluntary	View(1 page)
24 Jun 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 Feb 2022	Confirmation Statement	Confirmation statement made on 2022-01-26 with updates	View(3 pages)
9 Jun 2021	Officers	Change to director Mr Javier Cavada Camino on 2020-08-01	View(2 pages)