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 |
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| Company Number | : | 06609291 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 June 2008 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71121 - Engineering design activities for industrial process and production
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Office Address & Contact
| Registered Address | : | Sjd Accountancy Metro House Ground Floor - Suite C, Metro Centre, Gateshead, Tyne And Wear, United Kingdom, NE11 9NH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 56, Braehead Crescent, Stonehaven, United Kingdom, AB39 2PS | Secretary | 04 June 2011 | Active |
| 56, Braehead Crescent, Stonehaven, United Kingdom, AB39 2PS | Director | 03 June 2008 | Active |
| 21, St. Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 03 June 2008 | Active |
People with Significant Control
| Mr David Carlton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3b Lockheed Court, Preston Farm, Stockton On Tees, England, TS18 3SH |
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| 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
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| Mrs Anna Maria Carlton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3b Lockheed Court, Preston Farm, Stockton On Tees, England, TS18 3SH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)