Carlton Bridge Limited. net worth, address, company information. Free

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Carlton Bridge Limited (reg no 05516991) is a private limited company started on 2005-07-25 originating in England. This business is registered at The Shard, 32 London Bridge Street, London SE1 9SG. Changed on 2007-12-14, the previous name this business utilized was Heinz Hp Ltd. Carlton Bridge Limited operates SIC: 10890 which stands for "manufacture of other food products n.e.c.".

Company details

Name	Carlton Bridge Limited
Number	05516991
Date of Incorporation:	July 25, 2005
End of financial year:	31 December
Address:	The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code:	10890 - Manufacture of other food products n.e.c.

As for the 2 directors that can be found in the aforementioned company, we can name: Adam R. (appointed on 31 December 2013), Christine P. (appointment date: 28 April 2006). The Companies House reports 1 person of significant control - The Kraft Heinz Company, a company that can be reached at Ppg Place, Suite 3200. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Kraft Heinz Company

6 April 2016

Address	One Ppg Place, Suite 3200, Pittsburgh, PO Box PA15222, United States
Legal authority	Delaware
Legal form	Public
Country registered	Usa
Place registered	Delaware
Registration number	5286651
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH19) Statement of Capital on 2024-01-31: 10000.00 GBP filed on: 31st, January 2024 \| capital	Free Download (5 pages)

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(SH19) Statement of Capital on 2024-01-31: 10000.00 GBP filed on: 31st, January 2024 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 31st, January 2024 \| capital	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2021-12-25 filed on: 13th, September 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2020-12-26 filed on: 27th, July 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2019-12-28 filed on: 3rd, September 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2018-12-29 filed on: 27th, August 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2017-12-30 filed on: 15th, August 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2017-01-01 filed on: 21st, August 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2016-01-03 filed on: 14th, July 2016 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2014-12-28 filed on: 14th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-25 filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-25 filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-21: 100000000.00 GBP capital
(AA) Full accounts data made up to 2013-12-29 filed on: 20th, August 2014 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2013-04-28 filed on: 6th, February 2014 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened from 2014-04-30 to 2013-12-31 filed on: 3rd, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-25 filed on: 26th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-07-26: 100000000.00 GBP capital
(SH01) Statement of Capital on 2013-04-22: 244081300.00 GBP filed on: 10th, May 2013 \| capital	Free Download (4 pages)
(SH19) Statement of Capital on 2013-04-23: 100000000.00 GBP filed on: 23rd, April 2013 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 23rd, April 2013 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2012-04-29 filed on: 8th, November 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-25 filed on: 3rd, September 2012 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2011-04-27 filed on: 24th, October 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-25 filed on: 15th, August 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to 2010-04-28 filed on: 31st, January 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-25 filed on: 18th, August 2010 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to 2009-04-29 filed on: 31st, March 2010 \| accounts	Free Download (16 pages)
(363a) Period up to 2009-09-14 - Annual return with full member list filed on: 14th, September 2009 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 2008-04-30 filed on: 23rd, January 2009 \| accounts	Free Download (17 pages)
(363s) Period up to 2008-08-26 - Annual return with full member list filed on: 26th, August 2008 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 41497 shares on 2008-02-08. Value of each share 1 £, total number of shares: 175041497. filed on: 21st, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 41497 shares on 2008-02-08. Value of each share 1 £, total number of shares: 175041497. filed on: 21st, February 2008 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 21st, February 2008 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 21st, February 2008 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2007-05-02 filed on: 1st, February 2008 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2007-05-02 filed on: 1st, February 2008 \| accounts	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, December 2007 \| incorporation	Free Download (17 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, December 2007 \| incorporation	Free Download (17 pages)
(363s) Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (9 pages)
(363s) Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2006-05-03 filed on: 6th, August 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2006-05-03 filed on: 6th, August 2007 \| accounts	Free Download (16 pages)
(88(2)R) Alloted 25000000 shares on 2007-04-30. Value of each share 1 £, total number of shares: 200000000. filed on: 11th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 25000000 shares on 2007-04-30. Value of each share 1 £, total number of shares: 200000000. filed on: 11th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 25000000 shares on 2007-04-30. Value of each share 1 £, total number of shares: 175000000. filed on: 18th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 25000000 shares on 2007-04-30. Value of each share 1 £, total number of shares: 175000000. filed on: 18th, May 2007 \| capital	Free Download (2 pages)
(363s) Period up to 2006-08-18 - Annual return with full member list filed on: 18th, August 2006 \| annual return	Free Download (8 pages)
(363s) Period up to 2006-08-18 - Annual return with full member list filed on: 18th, August 2006 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 149999999 shares on 2005-08-03. Value of each share 1 £, total number of shares: 150000000. filed on: 26th, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 149999999 shares on 2005-08-03. Value of each share 1 £, total number of shares: 150000000. filed on: 26th, August 2005 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, July 2005 \| incorporation	Free Download (33 pages)
(NEWINC) Incorporation filed on: 25th, July 2005 \| incorporation	Free Download (33 pages)

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