This company is commonly known as Carlton Holdings Limited. The company was founded 77 years ago and was given the registration number 00423477. The firm's registered office is in WILMSLOW. You can find them at Ladyfield House, Station Road, Wilmslow, Cheshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | CARLTON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00423477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1946 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ladyfield House, Station Road, Wilmslow, SK9 1BU | Secretary | 12 November 2021 | Active |
| Ladyfield House, Station Road, Wilmslow, SK9 1BU | Secretary | 01 May 2018 | Active |
| Ladyfield House, Station Road, Wilmslow, England, SK9 1BU | Director | 23 October 2014 | Active |
| Ladyfield House, Station Road, Wilmslow, SK9 1BU | Director | 12 November 2021 | Active |
| Wheatlands Manor, Park Lane Finchampstead, Wokingham, RG40 4QG | Secretary | 31 December 1995 | Active |
| Ladyfield House, Station Road, Wilmslow, England, SK9 1BU | Secretary | 23 October 2014 | Active |
| Apple Trees, Forge Hill Hampstead Norreys, Newbury, RG16 0TE | Secretary | - | Active |
| Little Steading, 2 Hadrian Way Sandiway, Northwich, CW8 2JR | Director | 26 July 1996 | Active |
| 3a Lynwood, Guildford, GU2 7NY | Director | - | Active |
| 40 Prince William Drive, Tilehurst, Reading, RG3 5WD | Director | 06 October 1993 | Active |
| 12 Foxhills Close, Appleton, Warrington, WA4 5DH | Director | 06 June 2003 | Active |
| Wheatlands Manor, Park Lane Finchampstead, Wokingham, RG40 4QG | Director | - | Active |
| Ladyfield House, Station Road, Wilmslow, England, SK9 1BU | Director | 15 April 2010 | Active |
| Wheatlands Manor, Park Lane, Finchampstead, RG11 4QG | Director | 15 April 2010 | Active |
| 110 Westmorland Road, Urmston, Manchester, M41 9HP | Director | 31 May 2001 | Active |
| Ladyfield House, Station Road, Wilmslow, SK9 1BU | Director | 01 May 2018 | Active |
| Ladyfield House, Station Road, Wilmslow, England, SK9 1BU | Director | 17 January 2013 | Active |
| Norcros Group (Holdings) Limited | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ladyfield House, Station Road, Wilmslow, England, SK9 1BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-11-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-17 | Officers | Appoint person director company with name date. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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