CARLTON POWER TRADING NO. ONE LIMITED
Non-Trading
General Information
NAME
CARLTON POWER TRADING NO. ONE LIMITED
COMPANY NUMBER
09504365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLTON POWER TRADING NO. ONE 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 POWER TRADING NO. ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON POWER TRADING NO. ONE 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 |
|---|---|---|---|---|
|
23/03/2015 - Present (9 years and 8 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 19 Past: 12 |
View Report |
|
23/03/2015 - Present (9 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 39 Past: 4 |
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 |
|
23/03/2015 - Present (9 years and 8 months) Born in Apr 1944 |
Resigned | Director |
Current: 2 Past: 14 |
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 25/06/2021 | New Company Secretary John Lindsay Fernyhough Edwards (928454150) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Company Secretary Stephen John Pickup (927881833) Appointed |
| 10/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 02/10/2020 | Matthew Ian Shields (903610921) has left the board |
| 02/10/2020 | New Board Member Stephen Pickup (927478116) Appointed |
| 02/10/2020 | Alan White (912867901) has left the board |
| 02/10/2020 | Michael Fred Shaw Benson (915204709) has left the board |
| 28/08/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 03/04/2015 | Matthew Ian Shields (919609811) has left the board |
| 03/04/2015 | David John Philpot (919609810) has left the board |
| 03/04/2015 | New Board Member Matthew Ian Shields (903610921) Appointed |
| 03/04/2015 | New Board Member David John Philpot (914851003) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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