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- CARLTON THERMAL SYSTEMS LTD
CARLTON THERMAL SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
CARLTON THERMAL SYSTEMS LTD
COMPANY NUMBER
03460337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
04/11/1997
(27years old)
WEBSITE
www.carltonthermal.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
04/11/1997
04/02/2008
CARLTON INDUSTRIAL CONTROLS (SOUTH) LIMITED
Previous Names
04/11/1997 04/02/2008 CARLTON INDUSTRIAL CONTROLS (SOUTH) LIMITED
OXFORD
OX44 7RW
Telephone: 01865400514
TPS: No
Unit 19-20, Monument Business Park
Warpsgrove Lane
Chalgrove
Oxford, Oxfordshire
OX44 7RW
Telephone: 400514
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLTON THERMAL SYSTEMS LTD?
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 THERMAL SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON THERMAL SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2005 - Present (19 years and 7 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 04/11/1997 - Present (27years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 04/11/1997 - Present (27years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
04/11/1997 - 01/04/2015 (17 years and 4 months) Born in Feb 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
04/11/1997 - Present (27years) Born in Sep 1953 |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2022 | Event: Janice Susan Fowler (910504966) has left the board |
Date: 29/06/2022 | Event: New Accounts filed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 23/05/2020 | Event: New Accounts filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 26/03/2019 | Event: New Accounts filed |
Date: 21/11/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: New Accounts filed |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 15/06/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: Change in Reg. Office |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 25/05/2016 | Event: New Accounts filed |
Date: 23/10/2015 | Event: New Annual Return filed |
Date: 03/09/2015 | Event: New Accounts filed |
Date: 03/09/2015 | Event: Robert Ernest George Frost (905336795) has left the board |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 28/02/2014 | Event: New Annual Return filed |
Date: 16/03/2013 | Event: New Accounts filed |
Date: 12/03/2013 | Event: New Accounts filed |
Date: 17/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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