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CARTER BROWN GLOBAL GENERAL TRADING UK LTD.

Company number 13400283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 PSC08 Notification of a person with significant control statement
10 Jun 2024 PSC07 Cessation of Amar Singh Rana as a person with significant control on 7 June 2024
10 Jun 2024 TM01 Termination of appointment of Amar Singh Rana as a director on 1 September 2023
19 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
25 Jan 2024 PSC01 Notification of Amar Singh Rana as a person with significant control on 25 January 2024
31 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
25 Aug 2023 CERTNM Company name changed global care technologies LIMITED\certificate issued on 25/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-01
24 Aug 2023 TM02 Termination of appointment of Jagtar Singh Chaggar as a secretary on 24 August 2023
24 Aug 2023 AD01 Registered office address changed from 159 North End Road North End Road London W14 9NH England to 163 North End Road London W14 9NH on 24 August 2023
24 Aug 2023 CH01 Director's details changed for Mr Pritpal Singh on 24 August 2023
24 Aug 2023 CH01 Director's details changed for Mr Amar Singh Rana on 24 August 2023
24 Aug 2023 TM01 Termination of appointment of Davinder Singh Gill as a director on 1 September 2022
24 Aug 2023 TM01 Termination of appointment of Jagtar Singh Chaggar as a director on 1 September 2022
24 Aug 2023 PSC07 Cessation of Jagtar Singh Chaggar as a person with significant control on 1 September 2022
11 Apr 2023 AA Accounts for a dormant company made up to 31 May 2022
22 Aug 2022 AP01 Appointment of Mr Amar Singh Rana as a director on 22 August 2022
22 Aug 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 159 North End Road North End Road London W14 9NH on 22 August 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
26 Jul 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 26 July 2022
15 Jul 2022 PSC01 Notification of Jagtar Singh Chaggar as a person with significant control on 1 July 2022
15 Jul 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 15 July 2022
15 Jul 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 15 July 2022
11 Jul 2022 AP01 Appointment of Mr Pritpal Singh as a director on 1 July 2022
11 Jul 2022 AP01 Appointment of Dr Jagtar Singh Chaggar as a director on 1 July 2022
11 Jul 2022 AP03 Appointment of Dr Jagtar Singh Chaggar as a secretary on 1 July 2022