CARLTON FOREST 3PL LIMITED
In Administration
General Information
NAME
CARLTON FOREST 3PL LIMITED
COMPANY NUMBER
08642847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
08/08/2013
(11 years and 3 months old)
WEBSITE
www.carlton-forest.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
08/08/2013
22/05/2020
CARLTON FOREST WAREHOUSING LIMITED
LEEDS
LS1 4DP
Telephone: 01909731792
TPS: No
Unit 1
High Common Lane
Tickhill
Doncaster, South Yorkshire
DN11 9HE
Telephone: 731792
c/o Interpath Ltd 4th Floor
Tailors Corner
Leeds
LS1 4DP
LS1 4DP
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 |
|---|---|---|
| CARLTON FOREST 3PL HOLDINGS LIMITED | Company is dissolved | View Report |
| CARLTON FOREST 3PL LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLTON FOREST 3PL 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 FOREST 3PL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON FOREST 3PL 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 |
|---|---|---|---|---|
|
19/11/2013 - Present (11years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
22/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/11/2014 - Present (10years) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
13/01/2021 - Present (3 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
08/08/2013 - Present (11 years and 3 months) Born in Nov 1940 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON FOREST 3PL HOLDINGS LIMITED | Company is dissolved | View Report |
| CARLTON FOREST 3PL LIMITED | In Administration | View Report |
| CARLTON FOREST LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 01/06/2022 | Michael Antony Hopps (928498115) has left the board |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Alexandre Robert Graham Matthias (920978767) Appointed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 20/08/2020 | Kerry Daniel Neath (909865610) has left the board |
| 20/08/2020 | New Board Member Scott Andrew Robson (927056483) Appointed |
| 30/05/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 14/03/2017 | CARLTON FOREST GROUP LLP (918446133) has left the board |
| 14/03/2017 | New Board Member CARLTON FOREST GROUP LLP (918446087) Appointed |
| 22/02/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 24/11/2014 | New Board Member Andrew Mark Pepper (905414276) Appointed |
| 24/11/2014 | New Board Member Kerry Daniel Neath (909865610) Appointed |
| 15/08/2014 | New Annual Return filed |
| 28/05/2014 | Chris Murphy (918251302) has left the board |
| 24/01/2014 | New Board Member CARLTON FOREST GROUP LLP (918446133) Appointed |
| 27/11/2013 | New Board Member Chris Murphy (918251302) Appointed |
| 22/11/2013 | Andrew Mark Pepper (905414276) has left the board |
| 22/11/2013 | John Douglas Pepper (906672185) has left the board |
| 22/11/2013 | New Board Member Diane Ward (918303206) Appointed |
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