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CARLTON BUILDING SOLUTIONS LTD

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

This company is commonly known as Carlton Building Solutions Ltd. The company was founded 9 years ago and was given the registration number 09307262. The firm's registered office is in NEWPORT. You can find them at St David's House Unit A Feeder Row, Cwmcarn, Newport, Gwent. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:CARLTON BUILDING SOLUTIONS LTD
Company Number:09307262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:St David's House Unit A Feeder Row, Cwmcarn, Newport, Gwent, NP11 7ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St David's House, Unit A Feeder Row, Cwmcarn, Newport, United Kingdom, NP11 7ED

Director12 November 2014Active
St David's House, Unit A Feeder Row, Cwmcarn, Newport, NP11 7ED

Director01 July 2023Active

People with Significant Control

Mrs Lesley Francis
Notified on:01 July 2023
Status:Active
Date of birth:December 1961
Nationality:British
Address:St David's House, Unit A Feeder Row, Newport, NP11 7ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Leigh Francis
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:St David's House, Unit A Feeder Row, Newport, NP11 7ED
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
2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-04Capital

Capital allotment shares.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Officers

Change person director company with change date.

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2014-11-12Incorporation

Incorporation company.

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