UKBizDB.co.uk

CARLTON FOREST HUMAN RESOURCES LTD

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

This company is commonly known as Carlton Forest Human Resources Ltd. The company was founded 4 years ago and was given the registration number 12568937. The firm's registered office is in WORKSOP. You can find them at Carlton Forest Distribution Centre, Blyth Road, Worksop, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:CARLTON FOREST HUMAN RESOURCES LTD
Company Number:12568937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Carlton Forest Distribution Centre, Blyth Road, Worksop, United Kingdom, S81 0TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, High Common Lane, Tickhill, Doncaster, England, DN11 9HE

Director13 January 2021Active
Unit 1, High Common Lane, Tickhill, Doncaster, England, DN11 9HE

Director22 April 2020Active
Unit 1, High Common Lane, Tickhill, Doncaster, England, DN11 9HE

Director22 April 2020Active
Carlton Forest Distribution Centre, Blyth Road, Worksop, United Kingdom, S81 0TP

Corporate Director22 April 2020Active
Carlton Forest Distribution Centre, Blyth Road, Worksop, United Kingdom, S81 0TP

Director01 June 2021Active
Carlton Forest Distribution Centre, Blyth Road, Worksop, United Kingdom, S81 0TP

Director22 April 2020Active
Carlton Forest Distribution Centre, Blyth Road, Worksop, United Kingdom, S81 0TP

Director14 August 2020Active

People with Significant Control

Carlton Forest Group Holdings Limited
Notified on:22 April 2020
Status:Active
Country of residence:United Kingdom
Address:Carlton Forest Distribution Centre, Blyth Road, Worksop, United Kingdom,
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
2024-04-12Address

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

Download
2024-02-21Change of name

Certificate change of name company.

Download
2024-02-21Address

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

Download
2023-06-07Mortgage

Mortgage satisfy charge full.

Download
2023-05-31Confirmation statement

Confirmation statement with updates.

Download
2023-04-22Resolution

Resolution.

Download
2023-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-23Accounts

Accounts with accounts type small.

Download
2022-05-30Officers

Termination director company with name termination date.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Accounts

Accounts with accounts type small.

Download
2021-07-06Officers

Appoint person director company with name date.

Download
2021-07-06Officers

Termination director company with name termination date.

Download
2021-06-02Confirmation statement

Confirmation statement with updates.

Download
2021-01-15Officers

Appoint person director company with name date.

Download
2021-01-06Resolution

Resolution.

Download
2021-01-06Incorporation

Memorandum articles.

Download
2021-01-06Capital

Capital name of class of shares.

Download
2021-01-06Capital

Capital variation of rights attached to shares.

Download
2021-01-05Officers

Change corporate director company with change date.

Download
2020-12-21Accounts

Accounts with accounts type small.

Download
2020-11-03Officers

Change corporate director company with change date.

Download
2020-09-03Resolution

Resolution.

Download
2020-09-03Incorporation

Memorandum articles.

Download
2020-08-18Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.