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UNITED CARLTON OFFICE SOLUTIONS LIMITED

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

This company is commonly known as United Carlton Office Solutions Limited. The company was founded 10 years ago and was given the registration number 09202448. The firm's registered office is in GATESHEAD. You can find them at Meadow Court Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNITED CARLTON OFFICE SOLUTIONS LIMITED
Company Number:09202448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Meadow Court Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadow Court, Dukesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0PZ

Secretary03 September 2014Active
Meadow Court, Dukesway, Team Valley, Gateshead, United Kingdom, NE11 0PZ

Director22 April 2015Active
Meadow Court, Dukesway, Team Valley, Gateshead, United Kingdom, NE11 0PZ

Director22 April 2015Active
59, Imperial Way, Croydon, England, CR0 4RR

Director31 May 2019Active
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director01 April 2021Active
C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Director01 July 2020Active
59, Imperial Way, Croydon, England, CR0 4RR

Director31 May 2019Active
Meadow Court, Dukesway, Team Valley, Gateshead, United Kingdom, NE11 0PZ

Director22 April 2015Active
Meadow Court, Dukesway, Team Valley, Gateshead, United Kingdom, NE11 0PZ

Director22 April 2015Active
Meadow Court, Dukesway, Team Valley, Gateshead, United Kingdom, NE11 0PZ

Director22 April 2015Active
Meadow Court, Dukesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0PZ

Director03 September 2014Active
Meadow Court, Dukesway, Team Valley, Gateshead, United Kingdom, NE11 0PZ

Director22 April 2015Active

People with Significant Control

Mr John Watson
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:Meadow Court, Dukesway, Gateshead, NE11 0PZ
Nature of control:
  • Significant influence or control
Mr Mark Andrew Bryce
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Meadow Court, Dukesway, Gateshead, NE11 0PZ
Nature of control:
  • Significant influence or control as firm
Mr Warren Michael Colby
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Meadow Court, Dukesway, Gateshead, NE11 0PZ
Nature of control:
  • Significant influence or control
Mr John Ellis
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Meadow Court, Dukesway, Gateshead, NE11 0PZ
Nature of control:
  • Significant influence or control
Mr Michael David Nelson
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Meadow Court, Dukesway, Gateshead, NE11 0PZ
Nature of control:
  • Significant influence or control
Mr Mattew Wootten
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:Meadow Court, Dukesway, Gateshead, NE11 0PZ
Nature of control:
  • Significant influence or control
Mr Richard Slingsby
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:Meadow Court, Dukesway, Gateshead, NE11 0PZ
Nature of control:
  • Significant influence or control
Mr Paul William Dawson
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Meadow Court, Dukesway, Gateshead, NE11 0PZ
Nature of control:
  • Significant influence or control
Ucos Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Meadow Court, Dukesway, Team Valley Trading Estate, Dukesway, Gateshead, England, NE11 0PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

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