JW CARLTON UK LTD - GUILDFORD


Company Profile Company Filings

Overview

JW CARLTON UK LTD is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
JW CARLTON UK LTD was incorporated 15 years ago on 21/11/2008 and has the registered number: 06755223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JW CARLTON UK LTD - GUILDFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASHBOURNE HOUSE OLD PORTSMOUTH ROAD
GUILDFORD
GU3 1LR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PHG UK LIMITED (until 26/09/2023)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARL GURDJIAN Dec 1982 French Director 2015-05-15 CURRENT
ALEXIS GURDJIAN Jan 1977 French Director 2008-11-21 CURRENT
PHILIPPE GURDJIAN Jan 1945 French Director 2008-11-21 UNTIL 2014-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Gurdjian 2019-12-13 12/1982 Guildford   Ownership of shares 75 to 100 percent as firm
Mr Carl Gurdjian 2016-04-06 - 2019-12-13 1/1977 Guildford   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NILKA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
GC INVEST UK LIMITED GUILDFORD ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
LIVY U.K. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
GALAXIS CAPITAL LLP GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PHG UK Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-16 31-12-2022 £11,403 Cash £-10,284 equity
PHG UK Limited - Accounts to registrar (filleted) - small 22.3 2023-03-25 31-12-2021 £9,634 Cash £-11,943 equity

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