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Carlton & Co Construction Limited, DL5 6ZE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARLTON & CO CONSTRUCTION LIMITED

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

This company is commonly known as Carlton & Co Construction Limited. The company was founded 18 years ago and was given the registration number 05980515. The firm's registered office is in NEWTON AYCLIFFE. You can find them at 15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CARLTON & CO CONSTRUCTION LIMITED
Company Number:05980515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2006
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Carlton, Tenter Hill Bramham, Wetherby, LS23 6QZ

Secretary27 October 2006Active
5 Aycliffe Gates, Durham Road, Aycliffe Village, DL5 6GT

Director27 October 2006Active
High Carlton, Tenter Hill Bramham, Wetherby, LS23 6QZ

Director27 October 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary27 October 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director27 October 2006Active

People with Significant Control

Mr Craig Alistair Peterson
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:15 Parsons Court, Welbury Way, Newton Aycliffe, DL5 6ZE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Norman Peterson
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:15 Parsons Court, Welbury Way, Newton Aycliffe, DL5 6ZE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

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