CARLTON HOLDINGS LIMITED
Non-Trading
General Information
NAME
CARLTON HOLDINGS LIMITED
COMPANY NUMBER
00423477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/11/1946
(78 years and 1 months old)
WEBSITE
www.carltonholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK9 1BU
Ladyfield House
Station Road
Wilmslow
Cheshire
SK9 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORCROS GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CARLTON HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2014 - Present (10 years and 2 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 24 Past: 291 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/05/1992 - Present (32 years and 6 months) Secretary: 31/12/1995 - Present (28 years and 11 months) Born in Jan 1943 |
Resigned | Director&Secretary |
Current: 5 Past: 213 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member Andrew Hamer (928958062) Appointed |
| 19/11/2021 | Robert James Sidell (924590560) has left the board |
| 19/11/2021 | Robert James Sidell (924590560) has left the board |
| 19/11/2021 | New Company Secretary Andrew Hamer (928958078) Appointed |
| 19/11/2021 | Robert James Sidell (924590560) has left the board |
| 19/11/2021 | New Company Secretary Andrew Hamer (928958078) Appointed |
| 19/11/2021 | New Board Member Andrew Hamer (928958062) Appointed |
| 19/11/2021 | New Company Secretary Andrew Hamer (928958078) Appointed |
| 19/11/2021 | New Board Member Andrew Hamer (928958062) Appointed |
| 16/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Company Secretary Robert James Sidell (924592947) Appointed |
| 03/05/2018 | New Board Member Robert James Sidell (924590560) Appointed |
| 03/05/2018 | Mathew Gareth Vaughan (919205543) has left the board |
| 03/05/2018 | Mathew Gareth Vaughan (915176273) has left the board |
| 21/12/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 27/10/2014 | Nicholas Paul Kelsall (903437449) has left the board |
| 27/10/2014 | New Company Secretary Mathew Gareth Vaughan (919205543) Appointed |
| 27/10/2014 | New Board Member Richard Hawke Collins (905339804) Appointed |
| 27/10/2014 | David William Hamilton (900063505) has left the board |
| 13/06/2014 | Change in Reg. Office |
| 07/06/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 24/01/2013 | Graeme David Gibson (906083897) has left the board |
| 21/01/2013 | New Board Member Mathew Gareth Vaughan (915176273) Appointed |
| 30/11/2012 | New Accounts filed |
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