CARLETON IT SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carleton It Solutions Ltd. The company was founded 5 years ago and was given the registration number 11827845. The firm's registered office is in PENRITH. You can find them at 5 Carleton Fields, , Penrith, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	CARLETON IT SOLUTIONS LTD
Company Number	:	11827845
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	14 February 2019
End of financial year	:	31 May 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	5 Carleton Fields, Penrith, United Kingdom, CA11 8UQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Carleton Fields, Penrith, United Kingdom, CA11 8UQ	Director	14 February 2019	Active
5, Carleton Fields, Penrith, United Kingdom, CA11 8UQ	Director	14 February 2019	Active

People with Significant Control

Mr Philip John Mchugh
Notified on	:	14 February 2019
Status	:	Active
Date of birth	:	September 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, Carleton Fields, Penrith, United Kingdom, CA11 8UQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Janet Clarke
Notified on	:	14 February 2019
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, Carleton Fields, Penrith, United Kingdom, CA11 8UQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2020-12-29	Gazette	Gazette dissolved voluntary.	Download
2020-10-13	Gazette	Gazette notice voluntary.	Download
2020-10-06	Dissolution	Dissolution application strike off company.	Download
2020-10-01	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-10	Accounts	Change account reference date company previous extended.	Download
2020-08-10	Accounts	Accounts with accounts type dormant.	Download
2020-08-07	Accounts	Change account reference date company current shortened.	Download
2020-02-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-14	Incorporation	Incorporation company.	Download