This company is commonly known as Carlton Sports Company Limited. The company was founded 75 years ago and was given the registration number 00467686. The firm's registered office is in SHIREBROOK. You can find them at Unit A, Brook Park East, Shirebrook, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CARLTON SPORTS COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00467686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1949 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A, Brook Park East, Shirebrook, NG20 8RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 14 October 2016 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 14 March 2019 | Active |
| Glenwood Woodland Rise, Sevenoaks, TN15 0HZ | Secretary | - | Active |
| The Warrener, Warren Row, Reading, RG10 8QS | Secretary | 30 June 2004 | Active |
| 1 Forest Lodge, Epsom Road, Ashtead, KT21 1JX | Secretary | 16 July 1992 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Secretary | 04 December 2013 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Secretary | 01 July 2019 | Active |
| Waterman's Lodge, 15 Beales Lane, Weybridge, KT13 8JS | Secretary | 17 May 1999 | Active |
| 15 Langham Way, Wargrave, RG10 8AX | Secretary | 23 April 1997 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Secretary | 26 August 2008 | Active |
| Invensys House, Carlisle Place, London, SW1P 1BX | Corporate Secretary | 31 May 1994 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 31 December 2013 | Active |
| 14 Chantry View Road, Guildford, GU1 3XR | Director | - | Active |
| The Lodge Eltofts Park, Thorton, Leeds, LS14 3HR | Director | 13 May 1991 | Active |
| 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX | Director | 08 August 1994 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 22 August 2005 | Active |
| 4 The Paddock, Harston, Cambridge, CB2 5PR | Director | - | Active |
| Riverside House, Hall Cottages Lodden Drive, Reading, RG10 8ND | Director | 08 June 1995 | Active |
| 27 Fort Road, Guildford, GU1 3TE | Director | - | Active |
| The Palace House, Bishops Lane, Bishops Waltham, SO32 1DP | Director | 19 September 1997 | Active |
| Glenwood Woodland Rise, Sevenoaks, TN15 0HZ | Director | - | Active |
| Bramble Bottom, Wedmans Lane, Rotherwick, RG27 9BX | Director | 31 January 2003 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 22 August 2005 | Active |
| 1 Forest Lodge, Epsom Road, Ashtead, KT21 1JX | Director | 16 July 1992 | Active |
| 3c Cintra Park, Upper Norwood, London, SE19 2LH | Director | 01 September 1992 | Active |
| The Old Bell House, The Common, Penn, HP10 8LQ | Director | 05 March 1998 | Active |
| 18 Macclesfield Road, Wilmslow, SK9 2AA | Director | 30 June 2004 | Active |
| Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY | Director | 14 October 2016 | Active |
| Tollgate Cottage, Turners Hill Road, Crawley Down, RH10 4HG | Director | 08 August 1994 | Active |
| White Raven, Park Lane, Ashtead, KT21 1EU | Director | 01 September 1992 | Active |
| The Old Vicarage, Gaydon, CV35 0HD | Director | 01 March 1992 | Active |
| Slazenger Carlton (Holdings) Limited | ||
| Notified on | : | 16 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit A, Brook Park East Road, Mansfield, England, NG20 8RY |
| Nature of control | : |
|
| Dunlop Slazenger Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-24 | Officers | Change person director company with change date. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-22 | Officers | Appoint person director company with name date. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2016-10-19 | Officers | Appoint person director company with name date. | Download |
| 2016-10-19 | Officers | Termination director company with name termination date. | Download |
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