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CARLTON LOGISTICS LIMITED

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

This company is commonly known as Carlton Logistics Limited. The company was founded 18 years ago and was given the registration number 05745712. The firm's registered office is in CHESTERFIELD. You can find them at Unit 4 Church View Business Park Coney Green Road, Clay Cross, Chesterfield, Derbyshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:CARLTON LOGISTICS LIMITED
Company Number:05745712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Unit 4 Church View Business Park Coney Green Road, Clay Cross, Chesterfield, Derbyshire, S45 9HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Church View Business Park, Coney Green Road, Clay Cross, Chesterfield, S45 9HA

Secretary11 January 2011Active
Unit 4 Church View Business Park, Coney Green Road, Clay Cross, Chesterfield, S45 9HA

Director14 September 2018Active
Unit 4 Church View Business Park, Coney Green Road, Clay Cross, Chesterfield, S45 9HA

Director12 September 2019Active
Unit 4 Church View Business Park, Coney Green Road, Clay Cross, Chesterfield, S45 9HA

Director16 March 2006Active
3 Vernon Green, Bakewell, DE45 1DT

Secretary16 March 2006Active
3 Vernon Green, Bakewell, DE45 1DT

Director16 March 2006Active

People with Significant Control

Mr Richard John Crampton
Notified on:16 March 2017
Status:Active
Date of birth:July 1960
Nationality:British
Address:Unit 4 Church View Business Park, Coney Green Road, Chesterfield, S45 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-10-24Officers

Appoint person director company with name date.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-12-14Officers

Appoint person director company with name date.

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2018-03-16Address

Change sail address company with old address new address.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-03-20Address

Change sail address company with old address new address.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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