CARLTON & CO INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carlton & Co Investments Ltd. The company was founded 16 years ago and was given the registration number 06778100. 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 INVESTMENTS LTD |
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| Company Number | : | 06778100 |
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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 | : | 22 December 2008 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE |
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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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| 15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, United Kingdom, DL5 6ZE | Secretary | 22 December 2008 | Active |
| 5 Aycliffe Gates, Durham Road, Aycliffe Village, DL5 6GT | Director | 22 December 2008 | Active |
| High Carlton, Tenter Hill Bramham, Wetherby, LS23 6QZ | Director | 22 December 2008 | Active |
People with Significant Control
| Mr Craig Alistair Peterson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1969 |
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| Nationality | : | British |
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| Address | : | 15 Parsons Court, Welbury Way, Newton Aycliffe, DL5 6ZE |
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| Nature of control | : | - Significant influence or control
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| Mr Norman Peterson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1956 |
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| Nationality | : | British |
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| Address | : | 15 Parsons Court, Welbury Way, Newton Aycliffe, DL5 6ZE |
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| Nature of control | : | - Significant influence or control
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| Mrs Jayne Peterson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | British |
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| Address | : | 15 Parsons Court, Welbury Way, Newton Aycliffe, DL5 6ZE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Elaine Peterson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | British |
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| Address | : | 15 Parsons Court, Welbury Way, Newton Aycliffe, DL5 6ZE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (3 months remaining)