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CARLTON GREEN CAPITAL LIMITED

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

This company is commonly known as Carlton Green Capital Limited. The company was founded 4 years ago and was given the registration number 12215162. The firm's registered office is in EXETER. You can find them at Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARLTON GREEN CAPITAL LIMITED
Company Number:12215162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, England, EX1 3LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brabners, Horton House, Exchange Flags, Liverpool, England, L2 3YL

Director22 February 2022Active
Brabners, Horton House, Exchange Flags, Liverpool, England, L2 3YL

Director19 September 2019Active
Brabners, Horton House, Exchange Flags, Liverpool, England, L2 3YL

Director07 December 2020Active

People with Significant Control

Mr Rupert Neville-Jones
Notified on:15 February 2022
Status:Active
Date of birth:February 1964
Nationality:British Virgin Islander
Country of residence:England
Address:Brabners, Horton House, Liverpool, England, L2 3YL
Nature of control:
  • Ownership of shares 50 to 75 percent
Carlton Green Property Holdings Limited
Notified on:15 February 2021
Status:Active
Country of residence:England
Address:Brabners, Horton House, Liverpool, England, L2 3YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Douglas
Notified on:12 November 2020
Status:Active
Date of birth:September 1947
Nationality:Scottish
Country of residence:England
Address:Leeward House, Fitzroy Road, Exeter, England, EX1 3LJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2022-09-13Dissolution

Dissolution voluntary strike off suspended.

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2022-08-07Accounts

Accounts with accounts type dormant.

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2022-08-07Confirmation statement

Confirmation statement with updates.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-07-02Dissolution

Dissolution application strike off company.

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2022-03-29Officers

Termination director company with name termination date.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-07Officers

Appoint person director company with name date.

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2022-03-07Officers

Termination director company with name termination date.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2022-01-29Officers

Change person director company with change date.

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2022-01-29Address

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

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2022-01-29Address

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

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2021-12-24Officers

Change person director company with change date.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2021-02-26Persons with significant control

Notification of a person with significant control.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-15Persons with significant control

Cessation of a person with significant control.

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2021-02-09Resolution

Resolution.

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2020-12-08Officers

Appoint person director company with name date.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Persons with significant control

Withdrawal of a person with significant control statement.

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