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Carlton Forest Logistics Limited, S81 0TP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARLTON FOREST LOGISTICS LIMITED

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

This company is commonly known as Carlton Forest Logistics Limited. The company was founded 9 years ago and was given the registration number 09487893. The firm's registered office is in WORKSOP. You can find them at Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:CARLTON FOREST LOGISTICS LIMITED
Company Number:09487893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, England, S81 0TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Carlton Forest 3pl Holdings Limited
Notified on:27 August 2019
Status:Active
Country of residence:England
Address:Carlton Forest Distribution Centre, Blyth Road, Worksop, England, S81 0TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Mark Pepper
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Carlton Forest Distribution Centre, Blyth Road, Worksop, England, S81 0TP
Nature of control:
  • Voting rights 75 to 100 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 (6 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
2024-05-28Gazette

Gazette notice compulsory.

Download
2024-04-12Address

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

Download
2024-02-21Address

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

Download
2023-06-07Mortgage

Mortgage satisfy charge full.

Download
2023-04-22Resolution

Resolution.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

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
2022-03-24Confirmation 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
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Officers

Appoint person director company with name date.

Download
2021-01-05Officers

Change corporate director company with change date.

Download
2020-12-18Accounts

Accounts with accounts type small.

Download
2020-11-03Officers

Change corporate director company with change date.

Download
2020-08-18Officers

Appoint person director company with name date.

Download
2020-08-18Officers

Termination director company with name termination date.

Download
2020-05-26Accounts

Accounts with accounts type small.

Download
2020-04-21Resolution

Resolution.

Download
2020-03-05Confirmation statement

Confirmation statement with updates.

Download
2020-03-05Persons with significant control

Change to a person with significant control.

Download
2020-03-05Officers

Appoint corporate director company with name date.

Download

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