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Summary

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Contact details

Officers20

Events1

Documents97

Additional data

Related companies6

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Last updated: May 01, 2024

CARLTON BRIDGE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Jul 2005 (19 years ago)

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Summary

NameCARLTON BRIDGE LIMITED
Historical names
  • HEINZ HP LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05516991
Incorporation Date25 Jul 2005 (19 years ago) / 572 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HEINZ*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualDelaware

THE KRAFT HEINZ COMPANY

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rathbone, Adam

Director


Appointed on31 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bailey, Steven Clive

Director


Appointed on03 Aug 2005

Resigned on06 Nov 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

More, Janice Kathleen Mary

Secretary


Appointed on25 Jul 2005

Resigned on01 Apr 2014

individual

IndividualUnited Kingdom

Hassani, Nargis

Secretary


Appointed on01 Apr 2014

Resigned on15 Apr 2016

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Events

Old value

14 Dec 2007

Name changeHEINZ HP LTD

Documents

DateNameTypeDocument
13 Sep 2022Accounts with accounts type fullAAView
25 Jul 2022Confirmation statement with no updatesCS01View
27 Jul 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Jul 2024
    due by 06 Aug 2024
  • Last statement dated23 Jul 2023
Returns
  • Next returns datedue by 22 Aug 2016
  • Last returns dated25 Jul 2015

Related companies by officers

Frequently asked questions

Where is CARLTON BRIDGE LIMITED's headquarters?

CARLTON BRIDGE LIMITED's headquarters is located at ENGLAND, LONDON, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is CARLTON BRIDGE LIMITED's industry?

CARLTON BRIDGE LIMITED is in the industry of Manufacture of other food products n.e.c.

What year was CARLTON BRIDGE LIMITED started?

CARLTON BRIDGE LIMITED was started in 2005

Sources: Companies House