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TRURO CARLTON LIMITED

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

This company is commonly known as Truro Carlton Limited. The company was founded 12 years ago and was given the registration number 07835615. The firm's registered office is in TRURO. You can find them at Chy Nyverow, Newham Road, Truro, Cornwall. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRURO CARLTON LIMITED
Company Number:07835615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Chy Nyverow, Newham Road, Truro, Cornwall, TR1 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Poltisco Wharf, Malpas, Truro, United Kingdom, TR1 1DH

Director04 November 2011Active
65, Tregolls Road, Truro, United Kingdom, TR1 1LE

Director04 November 2011Active

People with Significant Control

Mrs Nicola Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:65, Tregolls Road, Truro, United Kingdom, TR1 1LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-25Address

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

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2022-07-25Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-25Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-25Resolution

Resolution.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-04Officers

Change person director company with change date.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-11-02Mortgage

Mortgage satisfy charge full.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Accounts with accounts type unaudited abridged.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-07-21Accounts

Accounts with accounts type unaudited abridged.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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