This company is commonly known as Carlton Alarms Limited. The company was founded 18 years ago and was given the registration number 05564236. The firm's registered office is in HUDDERSFIELD. You can find them at The Old Corn Mill Newsome Road South, Berry Brow, Huddersfield, West Yorkshire. This company's SIC code is 43210 - Electrical installation.
| Name | : | CARLTON ALARMS LIMITED |
|---|---|---|
| Company Number | : | 05564236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2005 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Corn Mill Newsome Road South, Berry Brow, Huddersfield, West Yorkshire, HD4 7PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sunnybank 1-2 Sandy Lane, South Crosland, Huddersfield, HD4 7BX | Director | 14 September 2005 | Active |
| 11a, Victoria Springs, Holmfirth, England, HD9 2NB | Director | 08 January 2013 | Active |
| 43, The Park, Penistone Road, Huddersfield, England, HD8 0NA | Secretary | 14 September 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 September 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 September 2005 | Active |
| Carlton Alarms Holdings Limited | ||
| Notified on | : | 19 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old Corn Mill, Newsome Road South, Huddersfield, England, HD4 7PT |
| Nature of control | : |
|
| Mr Carlton Littleford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sunnybank, 1/2 Sandy Lane, Huddersfield, England, HD4 7BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-19 | Officers | Termination director company with name termination date. | Download |
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-21 | Incorporation | Memorandum articles. | Download |
| 2016-01-21 | Resolution | Resolution. | Download |
| 2016-01-21 | Capital | Capital variation of rights attached to shares. | Download |
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