Carlton Bridge Limited, London
Carlton Bridge Limited is a private limited company. Previously, it was named Heinz Hp Ltd (it was changed on 2007-12-14). Registered at The Shard, 32 London Bridge Street, London SE1 9SG, this 18 years old business was incorporated on 2005-07-25 and is classified as "manufacture of other food products n.e.c." (SIC: 10890).2 directors can be found in this firm: Adam R. (appointed on 31 December 2013), Christine P. (appointed on 28 April 2006).
| About | |
|---|---|
| Name: Carlton Bridge Limited | |
| Number: 05516991 | |
| Incorporation date: 2005-07-25 | |
| 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. |
Company staff
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 |
The due date for Carlton Bridge Limited confirmation statement filing is 2024-08-06. The last one was filed on 2023-07-23. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
1 person of significant control is indexed in the Companies House, a solitary corporation The Kraft Heinz Company that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ppg Place, Suite 3200.
Company filing
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Annual return
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Confirmation statement
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Resolution
| Type | Free download | |
|---|---|---|
| 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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