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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-17 | Officers | Change person secretary company with change date. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-24 | Capital | Capital allotment shares. | Download |
| 2015-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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