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CARLTON ENGINEERING WIRRAL LIMITED

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

This company is commonly known as Carlton Engineering Wirral Limited. The company was founded 11 years ago and was given the registration number 08372250. The firm's registered office is in WIRRAL. You can find them at 3 Platt Grove, Rock Ferry, Wirral, Merseyside. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CARLTON ENGINEERING WIRRAL LIMITED
Company Number:08372250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2013
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:3 Platt Grove, Rock Ferry, Wirral, Merseyside, CH42 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Barbirolli Square, Manchester, M2 3BD

Director23 January 2013Active
100, Barbirolli Square, Manchester, M2 3BD

Director23 January 2013Active

People with Significant Control

Mr Kevin Michael Mccann
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:3 Platt Grove, Rock Ferry, Wirrall, United Kingdom, CH42 1QH
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 (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
2024-04-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-07-27Address

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

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2023-07-27Address

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

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2023-05-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-15Address

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

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2022-04-15Insolvency

Liquidation voluntary statement of affairs.

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2022-04-15Resolution

Resolution.

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2022-04-12Gazette

Gazette notice compulsory.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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