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CARLTON (CIVIL ENGINEERING) LIMITED

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

This company is commonly known as Carlton (civil Engineering) Limited. The company was founded 33 years ago and was given the registration number 02516965. The firm's registered office is in NEAR STOCKBRIDGE. You can find them at Stockbridge Road, Kings Somborne, Near Stockbridge, Hampshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CARLTON (CIVIL ENGINEERING) LIMITED
Company Number:02516965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Stockbridge Road, Kings Somborne, Near Stockbridge, Hampshire, SO20 6PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stockbridge Road, Kings Somborne, Near Stockbridge, SO20 6PH

Director31 May 2013Active
Stockbridge Road, Kings Somborne, Near Stockbridge, SO20 6PH

Director31 May 2013Active
39 Oakwood Avenue, Otterbourne, Winchester, SO21 2ED

Secretary-Active
Stockbridge Road, Kings Somborne, Near Stockbridge, SO20 6PH

Director-Active
Stockbridge Road, Kings Somborne, Near Stockbridge, SO20 6PH

Director-Active
Amberley Lodge Southdown Road, Shawford, Winchester, SO21 2BY

Director-Active

People with Significant Control

Mr. Kevin Laurance Martin Miskella
Notified on:07 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Stockbridge Road, Near Stockbridge, SO20 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Jonathan Mark Hannan
Notified on:07 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:Stockbridge Road, Near Stockbridge, SO20 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Carlton Civil Engineering (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sunnyside View, Stockbridge Road, Stockbridge, United Kingdom, SO20 6PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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

DateCategoryDescription
2024-01-26Persons with significant control

Cessation of a person with significant control.

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2024-01-26Persons with significant control

Cessation of a person with significant control.

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2024-01-26Persons with significant control

Notification of a person with significant control.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-03-03Mortgage

Mortgage satisfy charge full.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-07-05Persons with significant control

Change to a person with significant control.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Persons with significant control

Notification of a person with significant control.

Download
2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-02-09Mortgage

Mortgage satisfy charge full.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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