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CARLTON PROCESS DESIGN LIMITED

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

This company is commonly known as Carlton Process Design Limited. The company was founded 16 years ago and was given the registration number 06609291. The firm's registered office is in GATESHEAD. You can find them at Sjd Accountancy Metro House Ground Floor - Suite C, Metro Centre, Gateshead, Tyne And Wear. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CARLTON PROCESS DESIGN LIMITED
Company Number:06609291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Sjd Accountancy Metro House Ground Floor - Suite C, Metro Centre, Gateshead, Tyne And Wear, United Kingdom, NE11 9NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Braehead Crescent, Stonehaven, United Kingdom, AB39 2PS

Secretary04 June 2011Active
56, Braehead Crescent, Stonehaven, United Kingdom, AB39 2PS

Director03 June 2008Active
21, St. Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary03 June 2008Active

People with Significant Control

Mr David Carlton
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:3b Lockheed Court, Preston Farm, Stockton On Tees, England, TS18 3SH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Anna Maria Carlton
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:3b Lockheed Court, Preston Farm, Stockton On Tees, England, TS18 3SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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