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CARLTON COURT INVESTMENTS LIMITED

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

This company is commonly known as Carlton Court Investments Limited. The company was founded 10 years ago and was given the registration number 09007848. The firm's registered office is in LEEDS. You can find them at Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CARLTON COURT INVESTMENTS LIMITED
Company Number:09007848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knaresborough Group,, 1 City West, Gelderd Road, Leeds, United Kingdom, LS12 6NJ

Secretary06 December 2017Active
Clipper Logistics Group, Gelderd Road, Leeds, United Kingdom, LS12 6LT

Director23 April 2014Active
Knaresborough Group,, 1 City West, Gelderd Road, Leeds, United Kingdom, LS12 6NJ

Director23 April 2014Active
Clipper Logistics Group, Gelderd Road, Leeds, LS12 6LT

Director23 September 2015Active

People with Significant Control

Knaresborough Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Knaresborough Group, 1 City West, Leeds, United Kingdom, LS12 6NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2024-01-09Officers

Change person director company with change date.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-12-05Address

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

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2023-11-20Mortgage

Mortgage satisfy charge full.

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2023-11-20Mortgage

Mortgage satisfy charge full.

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2023-11-20Mortgage

Mortgage satisfy charge full.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-03-21Accounts

Change account reference date company current shortened.

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2023-01-23Address

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

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-03-09Mortgage

Mortgage satisfy charge full.

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2022-02-08Mortgage

Mortgage satisfy charge full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2020-03-06Officers

Termination director company with name termination date.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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