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CARLTON BUILDING PLASTICS LIMITED

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

This company is commonly known as Carlton Building Plastics Limited. The company was founded 35 years ago and was given the registration number 02308251. The firm's registered office is in CROYDON. You can find them at 6 Beddington Trading Park, Bath House Road, Croydon, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:CARLTON BUILDING PLASTICS LIMITED
Company Number:02308251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:6 Beddington Trading Park, Bath House Road, Croydon, CR0 4TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Beddington Trading Park, Bath House Road, Croydon, CR0 4TT

Secretary-Active
6 Beddington Trading Park, Bath House Road, Croydon, CR0 4TT

Director06 April 1994Active
6 Beddington Trading Park, Bath House Road, Croydon, CR0 4TT

Director-Active
Ferndale Cansiron Lane, Ashurst Wood, East Grinstead, RH19 3SE

Director-Active

People with Significant Control

Mr Michael John Perry
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:6 Beddington Trading Park, Croydon, CR0 4TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Stephen Perry
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:6 Beddington Trading Park, Croydon, CR0 4TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 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

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-08Officers

Change person director company with change date.

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2022-09-08Officers

Change person secretary company with change date.

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2022-09-08Officers

Change person director company with change date.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2021-08-25Capital

Capital name of class of shares.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-08-11Resolution

Resolution.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-06-30Gazette

Gazette filings brought up to date.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-10-10Capital

Capital name of class of shares.

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2019-10-05Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-04-10Mortgage

Mortgage satisfy charge full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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