CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carlton Civil Engineering (holdings) Limited. The company was founded 11 years ago and was given the registration number 08511195. The firm's registered office is in STOCKBRIDGE. You can find them at Sunnyside View Stockbridge Road, Kings Somborne, Stockbridge, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | CARLTON CIVIL ENGINEERING (HOLDINGS) LIMITED |
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Company Number | : | 08511195 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 30 April 2013 |
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End of financial year | : | 30 April 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | Sunnyside View Stockbridge Road, Kings Somborne, Stockbridge, Hampshire, SO20 6PH |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Sunnyside View, Stockbridge Road, Kings Somborne, Stockbridge, SO20 6PH | Director | 30 April 2013 | Active |
Sunnyside View, Stockbridge Road, Kings Somborne, Stockbridge, SO20 6PH | Director | 30 April 2013 | Active |
People with Significant Control
Carlton Civil Engineering (Group) Limited |
Notified on | : | 28 June 2024 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | 31/33, Commercial Road, Poole, United Kingdom, BH14 0HU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr. Jonathan Mark Hannan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1976 |
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Nationality | : | British |
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Address | : | Sunnyside View, Stockbridge Road, Stockbridge, SO20 6PH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr. Kevin Laurance Martin Miskella |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1964 |
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Nationality | : | British |
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Address | : | Sunnyside View, Stockbridge Road, Stockbridge, SO20 6PH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)