Active
Company Information for CARLTON HOLDINGS LIMITED
LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CARLTON HOLDINGS LIMITED | |
Legal Registered Office | |
LADYFIELD HOUSE STATION ROAD WILMSLOW CHESHIRE SK9 1BU Other companies in SK9 | |
Company Number | 00423477 | |
---|---|---|
Company ID Number | 00423477 | |
Date formed | 1946-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 10:30:51 |
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Registered address | Last known status | Formation date | ||
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CARLTON HOLDINGS, LLC | 1313 59TH STREET Kings BROOKLYN NY 11219 | Active | Company formed on the 2011-11-25 |
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CARLTON HOLDINGS, LLC | 18124 WEDGE PARKWAY #542 RENO NV 89511 | Active | Company formed on the 2004-10-20 |
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CARLTON HOLDINGS PTY LTD | Active | Company formed on the 2009-08-31 | |
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CARLTON HOLDINGS LLC | 1135 NE 4TH ST MCMINNVILLE OR 97128 | Active | Company formed on the 2016-09-09 |
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CARLTON HOLDINGS LIMITED | Unknown | Company formed on the 2016-08-08 | |
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CARLTON HOLDINGS LIMITED | Dissolved | Company formed on the 1998-04-29 | |
CARLTON HOLDINGS, INC. | 1201 HAYS ST. TALLAHASSEE FL 32301 | Inactive | Company formed on the 1995-02-28 | |
CARLTON HOLDINGS LLC | 5922 SE Riverboat Dr Unit 509 Stuart FL 34997 | Active | Company formed on the 2012-01-05 | |
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CARLTON HOLDINGS LTD | British Columbia | Dissolved | |
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CARLTON HOLDINGS LP | PO BOX 1205 FAIRFAX VA 22038 | Active | Company formed on the 2005-08-05 |
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Carlton Holdings LLC | 7423 S Chapparal Cir E Centennial CO 80016 | Good Standing | Company formed on the 2018-11-06 |
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CARLTON HOLDINGS LLC | Delaware | Unknown | |
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CARLTON HOLDINGS LLC | Georgia | Unknown | |
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CARLTON HOLDINGS LLC | Michigan | UNKNOWN | |
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CARLTON HOLDINGS INCORPORATED | New Jersey | Unknown | |
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CARLTON HOLDINGS LLC | New Jersey | Unknown | |
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CARLTON HOLDINGS INCORPORATED | California | Unknown | |
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CARLTON HOLDINGS LLC | North Carolina | Unknown | |
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Carlton Holdings Inc | Indiana | Unknown | |
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CARLTON HOLDINGS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES SIDELL |
||
RICHARD HAWKE COLLINS |
||
ROBERT JAMES SIDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHEW GARETH VAUGHAN |
Company Secretary | ||
MATHEW GARETH VAUGHAN |
Director | ||
DAVID WILLIAM HAMILTON |
Company Secretary | ||
DAVID WILLIAM HAMILTON |
Director | ||
NICHOLAS PAUL KELSALL |
Director | ||
GRAEME DAVID GIBSON |
Director | ||
JOSEPH MATTHEWS |
Director | ||
MARK NEVIN |
Director | ||
PETER ANTHONY BAREN |
Director | ||
MARGARET ELAINE FRASER |
Director | ||
JOHN MICHAEL WILSON |
Company Secretary | ||
DAVID MICHAEL CURTIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORCROS (TRUSTEES) LIMITED | Director | 2014-10-02 | CURRENT | 1953-07-01 | Active | |
U.B.M.PENSION TRUST LIMITED | Director | 2014-07-31 | CURRENT | 1950-10-03 | Active | |
NORCROS GROUP TRUSTEESHIPS LIMITED | Director | 2014-07-31 | CURRENT | 1970-07-17 | Active | |
NORCROS GROUP (TRUSTEE) LIMITED | Director | 2014-01-01 | CURRENT | 2000-05-24 | Active | |
NORCROS GROUP (HOLDINGS) LIMITED | Director | 2013-08-31 | CURRENT | 1956-05-29 | Active | |
CRITTALL CONSTRUCTION LIMITED | Director | 2013-07-11 | CURRENT | 1956-04-05 | Active | |
EUROBATH INTERNATIONAL LIMITED | Director | 2013-07-11 | CURRENT | 1988-06-08 | Active | |
LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED | Director | 2013-07-11 | CURRENT | 1997-12-23 | Active | |
PLUMBEX UK LIMITED | Director | 2013-07-11 | CURRENT | 1995-07-11 | Active | |
TAPS DIRECT LIMITED | Director | 2013-07-11 | CURRENT | 1997-06-05 | Active | |
STONECHESTER (STOKE) LIMITED | Director | 2013-07-11 | CURRENT | 1998-11-05 | Active | |
VADO UK LIMITED | Director | 2013-07-11 | CURRENT | 2008-07-09 | Active | |
METLEX INDUSTRIES LIMITED | Director | 2013-07-11 | CURRENT | 1986-03-05 | Active | |
NORCROS SERVICES LIMITED | Director | 2013-07-11 | CURRENT | 1995-08-04 | Active | |
NORCROS ADHESIVES LIMITED | Director | 2013-07-11 | CURRENT | 1997-06-17 | Active | |
TRITON INDUSTRY LIMITED | Director | 2013-07-11 | CURRENT | 1969-07-04 | Active | |
TRITON PLC | Director | 2013-07-11 | CURRENT | 1975-05-06 | Active | |
NORCROS ESTATES LIMITED | Director | 2013-07-11 | CURRENT | 1946-03-30 | Active | |
NORCROS SECURITIES LIMITED | Director | 2013-07-11 | CURRENT | 1963-10-03 | Active | |
NORCROS INDUSTRY (INTERNATIONAL) LIMITED | Director | 2013-07-11 | CURRENT | 1936-01-06 | Active | |
NORCROS DEVELOPMENTS LIMITED | Director | 2013-07-11 | CURRENT | 1977-05-12 | Active | |
H & R JOHNSON TILES LIMITED | Director | 2013-07-11 | CURRENT | 1935-12-06 | Active | |
H. & R. JOHNSON (OVERSEAS) LIMITED | Director | 2013-07-11 | CURRENT | 1978-03-02 | Active | |
CRITTALL CONSTRUCTION LIMITED | Director | 2018-05-01 | CURRENT | 1956-04-05 | Active | |
EUROBATH INTERNATIONAL LIMITED | Director | 2018-05-01 | CURRENT | 1988-06-08 | Active | |
LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED | Director | 2018-05-01 | CURRENT | 1997-12-23 | Active | |
CROYDEX GROUP LIMITED | Director | 2018-05-01 | CURRENT | 2006-03-10 | Active | |
PLUMBEX UK LIMITED | Director | 2018-05-01 | CURRENT | 1995-07-11 | Active | |
TAPS DIRECT LIMITED | Director | 2018-05-01 | CURRENT | 1997-06-05 | Active | |
STONECHESTER (STOKE) LIMITED | Director | 2018-05-01 | CURRENT | 1998-11-05 | Active | |
SAMUEL BOOTH & COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2003-04-03 | Active | |
VADO UK LIMITED | Director | 2018-05-01 | CURRENT | 2008-07-09 | Active | |
METLEX INDUSTRIES LIMITED | Director | 2018-05-01 | CURRENT | 1986-03-05 | Active | |
NORCROS SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1995-08-04 | Active | |
CROYDEX LIMITED | Director | 2018-05-01 | CURRENT | 1995-10-20 | Active | |
NORCROS ADHESIVES LIMITED | Director | 2018-05-01 | CURRENT | 1997-06-17 | Active | |
BATHSHOPONLINE LIMITED | Director | 2018-05-01 | CURRENT | 1999-07-08 | Active | |
MERLYN INDUSTRIES U.K. LIMITED | Director | 2018-05-01 | CURRENT | 2000-01-13 | Active | |
ABODE HOME PRODUCTS LIMITED | Director | 2018-05-01 | CURRENT | 2002-01-30 | Active | |
U.B.M.PENSION TRUST LIMITED | Director | 2018-05-01 | CURRENT | 1950-10-03 | Active | |
TRITON INDUSTRY LIMITED | Director | 2018-05-01 | CURRENT | 1969-07-04 | Active | |
TRITON PLC | Director | 2018-05-01 | CURRENT | 1975-05-06 | Active | |
NORCROS GROUP (HOLDINGS) LIMITED | Director | 2018-05-01 | CURRENT | 1956-05-29 | Active | |
NORCROS SECURITIES LIMITED | Director | 2018-05-01 | CURRENT | 1963-10-03 | Active | |
NORCROS (TRUSTEES) LIMITED | Director | 2018-05-01 | CURRENT | 1953-07-01 | Active | |
NORCROS GROUP TRUSTEESHIPS LIMITED | Director | 2018-05-01 | CURRENT | 1970-07-17 | Active | |
H & R JOHNSON TILES LIMITED | Director | 2018-05-01 | CURRENT | 1935-12-06 | Active | |
H. & R. JOHNSON (OVERSEAS) LIMITED | Director | 2018-05-01 | CURRENT | 1978-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
PSC02 | Notification of Norcros Group (Holdings) Limited as a person with significant control on 2017-05-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-06-08 | |
AP03 | Appointment of Mr Andrew Hamer as company secretary on 2021-11-12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SIDELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Robert James Sidell as company secretary on 2018-05-01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES SIDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW GARETH VAUGHAN | |
TM02 | Termination of appointment of Mathew Gareth Vaughan on 2018-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mathew Gareth Vaughan on 2015-04-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELSALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD HAWKE COLLINS | |
AP03 | Appointment of Mr Mathew Gareth Vaughan as company secretary on 2014-10-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON | |
TM02 | Termination of appointment of David William Hamilton on 2014-10-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/14 FROM Wheatlands Manor Park Lane Finchampstead Wokingham, Berkshire RG11 4QG | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Paul Kelsall on 2014-04-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GIBSON | |
AP01 | DIRECTOR APPOINTED MR MATHEW GARETH VAUGHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MATTHEWS | |
AR01 | 31/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL KELSALL | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MATTHEWS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LICENCE TO ASSIGN AND RENT DEPOSIT DEED | KONGSBERG POWER PRODUCTS SYSTEMS LIMITED | 2009-01-28 | Outstanding |
We have found 1 mortgage charges which are owed to CARLTON HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARLTON HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |