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CARLTON CLEANING (UK) LIMITED

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

This company is commonly known as Carlton Cleaning (uk) Limited. The company was founded 17 years ago and was given the registration number 05881187. The firm's registered office is in LOUTH. You can find them at 2 Carlton House Albion Court, Tattershall Way Fairfield Industrial Estate, Louth, Lincolnshire. This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:CARLTON CLEANING (UK) LIMITED
Company Number:05881187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:2 Carlton House Albion Court, Tattershall Way Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Carlton House, Albion Court, Tattershall Way Fairfield Industrial Estate, Louth, LN11 0YZ

Director19 July 2006Active
5 Foxe End, Mablethorpe, LN12 2DS

Secretary19 July 2006Active
2 Carlton House, Albion Court, Tattershall Way Fairfield Industrial Estate, Louth, LN11 0YZ

Secretary04 January 2011Active
33, Newbridge Hill, Louth, United Kingdom, LN11 0NQ

Secretary16 February 2009Active
25, Kestrel Drive, Louth, LN11 0GE

Secretary20 February 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 July 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 July 2006Active

People with Significant Control

Mr Simon Charlton
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:2 Carlton House, Albion Court, Louth, LN11 0YZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-07-13Officers

Change person director company with change date.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-06-14Officers

Change person director company with change date.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-02-21Resolution

Resolution.

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2019-02-21Capital

Capital name of class of shares.

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2019-02-18Capital

Second filing capital allotment shares.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-07-20Capital

Capital allotment shares.

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2017-10-11Officers

Change person director company with change date.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type unaudited abridged.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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