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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 15 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
Company Number:06778100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2008
End of financial year:30 November 2022
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
15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, United Kingdom, DL5 6ZE

Secretary22 December 2008Active
5 Aycliffe Gates, Durham Road, Aycliffe Village, DL5 6GT

Director22 December 2008Active
High Carlton, Tenter Hill Bramham, Wetherby, LS23 6QZ

Director22 December 2008Active

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:
  • Significant influence or control
Mrs Elaine Peterson
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
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
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:
  • Significant influence or control
Mrs Jayne Peterson
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
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

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2013-01-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Accounts

Change account reference date company previous shortened.

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