CARLTON INVESTMENTS (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
CARLTON INVESTMENTS (HOLDINGS) LIMITED
COMPANY NUMBER
08833414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESBROUGH
TS9 5PT
26 Ellerbeck Court
Stokesley
Middlesbrough
TS9 5PT
TS9 5PT
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 INVESTMENTS (HOLDINGS) LIMITED | Non-Trading | View Report |
| LORDSTONES DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLTON INVESTMENTS (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 INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON INVESTMENTS (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 |
|---|---|---|---|---|
|
06/01/2014 - Present (10 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 39 Past: 4 |
View Report |
|
06/01/2014 - Present (10 years and 10 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 19 Past: 12 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 39 Past: 3 |
View Report |
|
John Lindsay Fernyhough Edwards 22/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2014 - Present (10 years and 10 months) Born in Aug 1964 |
Resigned | Director |
Current: 19 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON INVESTMENTS (HOLDINGS) LIMITED | Non-Trading | View Report |
| LORDSTONES DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MANOR CLOSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WAINSTONES ESTATES LIMITED | Active - Accounts Filed | View Report |
| WAINSTONES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TRAFFORD ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 25/06/2021 | New Company Secretary John Lindsay Fernyhough Edwards (928454062) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Company Secretary Stephen John Pickup (927880322) Appointed |
| 10/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 02/10/2020 | New Board Member Stephen Pickup (927478116) Appointed |
| 02/10/2020 | Michael Fred Shaw Benson (915204709) has left the board |
| 02/10/2020 | Matthew Ian Shields (903610921) has left the board |
| 26/08/2020 | Alan White (912867901) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 03/05/2019 | Change in Reg. Office |
| 18/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 03/04/2015 | New Board Member David John Philpot (914851003) Appointed |
| 03/04/2015 | David John Philpot (918400392) has left the board |
| 27/02/2015 | New Annual Return filed |
| 22/09/2014 | Change in Reg. Office |
| 22/09/2014 | New Board Member Alan White (912867901) Appointed |
| 30/01/2014 | New Board Member Keith Clarke (913382505) Appointed |
| 30/01/2014 | Keith Clarke (918400390) has left the board |
| 15/01/2014 | New Board Member Matthew Ian Shields (903610921) Appointed |
| 15/01/2014 | Matthew Ian Shields (918400393) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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