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CARLTON INFORMATION CONSULTANCY LIMITED

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

This company is commonly known as Carlton Information Consultancy Limited. The company was founded 18 years ago and was given the registration number 06025849. The firm's registered office is in BIGGLESWADE. You can find them at Rookery Nook, Langford Road, Biggleswade, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CARLTON INFORMATION CONSULTANCY LIMITED
Company Number:06025849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2006
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Rookery Nook, Langford Road, Biggleswade, Bedfordshire, SG18 9RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rookery Nook, Langford Road, Biggleswade, SG18 9RA

Secretary28 July 2021Active
Rookery Nook, Langford Road, Biggleswade, England, SG18 9RA

Director04 June 2007Active
Rookery Nook, Langford Road, Biggleswade, England, SG18 9RA

Director12 December 2006Active
Rookery Nook, Langford Road, Biggleswade, England, SG18 9RA

Secretary01 March 2015Active
Rookery Nook, Langford Road, Biggleswade, England, SG18 9RA

Secretary12 December 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary12 December 2006Active

People with Significant Control

Mr Raymond Carlton
Notified on:01 July 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Rookery Nook, Langford Road, Biggleswade, SG18 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Victoria Carlton
Notified on:01 July 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Rookery Nook, Langford Road, Biggleswade, SG18 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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