This company is commonly known as Carlton Information Consultancy Limited. The company was founded 17 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.
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Rookery Nook, Langford Road, Biggleswade, Bedfordshire, SG18 9RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rookery Nook, Langford Road, Biggleswade, SG18 9RA | Secretary | 28 July 2021 | Active |
| Rookery Nook, Langford Road, Biggleswade, England, SG18 9RA | Director | 04 June 2007 | Active |
| Rookery Nook, Langford Road, Biggleswade, England, SG18 9RA | Director | 12 December 2006 | Active |
| Rookery Nook, Langford Road, Biggleswade, England, SG18 9RA | Secretary | 01 March 2015 | Active |
| Rookery Nook, Langford Road, Biggleswade, England, SG18 9RA | Secretary | 12 December 2006 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 12 December 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-28 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-05 | Officers | Appoint person secretary company with name date. | Download |
| 2015-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-07 | Officers | Change person director company with change date. | Download |
| 2015-01-07 | Officers | Change person director company with change date. | Download |
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