This company is commonly known as Carlton Controls Limited. The company was founded 35 years ago and was given the registration number 02375213. The firm's registered office is in WALTHAM ABBEY. You can find them at Unit C3 Lea Road Trading Estate, Lea Road, Waltham Abbey, Essex. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.
| Name | : | CARLTON CONTROLS LIMITED |
|---|---|---|
| Company Number | : | 02375213 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit C3 Lea Road Trading Estate, Lea Road, Waltham Abbey, Essex, EN9 1AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit C3 Lea Road Trading Estate, Lea Road, Waltham Abbey, EN9 1AE | Secretary | - | Active |
| Unit C3 Lea Road Trading Estate, Lea Road, Waltham Abbey, EN9 1AE | Director | - | Active |
| Unit C3 Lea Road Trading Estate, Lea Road, Waltham Abbey, EN9 1AE | Director | - | Active |
| Mr Ian John Boulton | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Address | : | Unit C3 Lea Road Trading Estate, Waltham Abbey, EN9 1AE |
| Nature of control | : |
|
| Mrs Susan Margaret Boulton | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Address | : | Unit C3 Lea Road Trading Estate, Waltham Abbey, EN9 1AE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-02 | Accounts | Change account reference date company previous extended. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-24 | Capital | Capital cancellation shares. | Download |
| 2014-09-24 | Capital | Capital return purchase own shares. | Download |
| 2014-09-03 | Officers | Termination director company with name termination date. | Download |
| 2014-07-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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