UKBizDB.co.uk

CARLTON LASER SERVICES LIMITED

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

This company is commonly known as Carlton Laser Services Limited. The company was founded 43 years ago and was given the registration number 01514280. The firm's registered office is in LEICESTER. You can find them at 11 Merus Court, Meridian Business Park, Leicester, . This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:CARLTON LASER SERVICES LIMITED
Company Number:01514280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1980
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

Secretary29 September 2022Active
11 Canal Road, Foleshill, Coventry, CV6 5GN

Director09 September 1996Active
11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

Director29 September 2023Active
24 Custom House Lane, Mill Bay Marina, Plymouth, PL1 3TG

Secretary07 December 1995Active
54 Sileby Road, Barrow Upon Soar, Leicester, LE12 8LR

Secretary31 March 1998Active
9 Selvester Drive, Quorn, Loughborough, LE12 8YR

Secretary-Active
24 Custom House Lane, Mill Bay Marina, Plymouth, PL1 3TG

Director-Active
54 Sileby Road, Barrow Upon Soar, Leicester, LE12 8LR

Director-Active

People with Significant Control

Carlton Laser Services Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:11, Merus Court, Leicester, United Kingdom, LE19 1RJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type small.

Download
2023-10-20Officers

Appoint person director company with name date.

Download
2023-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type small.

Download
2022-09-29Officers

Appoint person secretary company with name date.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Accounts

Accounts with accounts type small.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type small.

Download
2020-09-11Mortgage

Mortgage satisfy charge full.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type small.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Accounts

Accounts with accounts type small.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type small.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Accounts

Accounts with accounts type small.

Download
2016-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-07Accounts

Accounts with accounts type small.

Download
2015-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-01Address

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

Download
2014-12-31Accounts

Accounts with accounts type small.

Download
2014-04-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.