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CARLTON CONSULTANCY LIMITED

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

This company is commonly known as Carlton Consultancy Limited. The company was founded 27 years ago and was given the registration number 03353562. The firm's registered office is in AYLESBURY. You can find them at C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CARLTON CONSULTANCY LIMITED
Company Number:03353562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England, HP20 2PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, England, HP20 2PB

Secretary16 April 1997Active
C/O Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, England, HP20 2PB

Director16 April 1997Active
C/O Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, England, HP20 2PB

Director22 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 April 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 April 1997Active

People with Significant Control

Ms Sharon Marie Jackson
Notified on:01 July 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:C/O Aps Accountancy Limited, 4 Cromwell Court, Aylesbury, England, HP20 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Peter Jackson
Notified on:01 July 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:C/O Aps Accountancy Limited, 4 Cromwell Court, Aylesbury, England, HP20 2PB
Nature of control:
  • Ownership of shares 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
2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-10-26Officers

Change person director company with change date.

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2017-10-25Officers

Change person director company with change date.

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2017-10-25Officers

Change person director company with change date.

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2017-10-25Officers

Change person secretary company with change date.

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2017-10-25Persons with significant control

Change to a person with significant control.

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2017-10-25Persons with significant control

Change to a person with significant control.

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2017-10-25Address

Change registered office address company with date old address new address.

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2017-10-25Address

Change registered office address company with date old address new address.

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2017-08-31Address

Change registered office address company with date old address new address.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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