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CARLTON SIGNS & ENGRAVING LTD

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

This company is commonly known as Carlton Signs & Engraving Ltd. The company was founded 23 years ago and was given the registration number 04211432. The firm's registered office is in NOTTINGHAM. You can find them at 9-11 Laschelles Avenue, Gedling, Nottingham, Nottinghamshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CARLTON SIGNS & ENGRAVING LTD
Company Number:04211432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:9-11 Laschelles Avenue, Gedling, Nottingham, Nottinghamshire, NG4 4GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11, Lascelles Avenue, Gedling, Nottingham, England, NG4 4GB

Director01 May 2021Active
21 Doveridge Avenue, Carlton, NG4 3GR

Secretary04 May 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary04 May 2001Active
35 Besecar Avenue, Gedling, Nottingham, NG4 4DP

Director04 May 2001Active
9-11 Laschelles Avenue, Gedling, Nottingham, NG4 4GB

Director01 June 2010Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director04 May 2001Active

People with Significant Control

Mr John William Bingley
Notified on:31 August 2020
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:9-11, Lascelles Avenue, Nottingham, England, NG4 4GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Joan Marie Bingrley
Notified on:01 June 2018
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:9-11, Lascelles Avenue, Nottingham, England, NG4 4GB
Nature of control:
  • Significant influence or control
Mrs Joan Marie Bingley
Notified on:05 May 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:9-11 Laschelles Avenue, Nottingham, NG4 4GB
Nature of control:
  • Significant influence or control

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
2024-03-29Accounts

Accounts with accounts type micro entity.

Download
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-02-21Address

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

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2021-12-21Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-21Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-07Officers

Termination secretary company with name termination date.

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2021-12-07Officers

Termination director company with name termination date.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-05-05Officers

Appoint person director company with name date.

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2021-05-05Persons with significant control

Cessation of a person with significant control.

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2021-01-05Accounts

Accounts with accounts type micro entity.

Download
2020-07-09Persons with significant control

Notification of a person with significant control.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Accounts

Accounts with accounts type micro entity.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type micro entity.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-02Persons with significant control

Notification of a person with significant control.

Download
2018-01-20Accounts

Accounts with accounts type micro entity.

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