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Home > England & Wales Companies > CARLTON WORLDWIDE LIMITED
Company Information for

CARLTON WORLDWIDE LIMITED

3 FORSTER STREET, TUNSTALL, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 5AS,
Company Registration Number
06554349
Private Limited Company
Active

Company Overview

About Carlton Worldwide Ltd
CARLTON WORLDWIDE LIMITED was founded on 2008-04-03 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Carlton Worldwide Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARLTON WORLDWIDE LIMITED
 
Legal Registered Office
3 FORSTER STREET
TUNSTALL
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 5AS
Other companies in ST6
 
Previous Names
CARLTON WARE DIRECT LTD03/10/2013
Filing Information
Company Number 06554349
Company ID Number 06554349
Date formed 2008-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:51:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON WORLDWIDE LIMITED
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Companies with same name CARLTON WORLDWIDE LIMITED
The following companies were found which have the same name as CARLTON WORLDWIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLTON WORLDWIDE, INC. NV Permanently Revoked Company formed on the 1996-01-10
CARLTON WORLDWIDE MANAGEMENT INC 110 Madeira Avenue Coral Gables FL 33134 Inactive Company formed on the 2017-03-01
CARLTON WORLDWIDE LOGISTICS LLC Arkansas Unknown
CARLTON WORLDWIDE DEVELOPMENTS LTD. Unknown

Company Officers of CARLTON WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
ALISON SALMON
 Company Secretary 2008-04-03
ALISON SALMON
 Director 2008-04-03
FRANCIS JOSEPH SALMON
 Director 2008-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON SALMON
 Director 2008-04-20 2008-04-20
DUPORT SECRETARY LIMITED
 Company Secretary 2008-04-03 2008-04-03
DUPORT DIRECTOR LIMITED
 Director 2008-04-03 2008-04-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-06-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-03-29CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM 21a Tower Square Tunstall Stoke-on-Trent Staffordshire ST6 5AB
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0124/03/16 ANNUAL RETURN FULL LIST
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0125/03/15 ANNUAL RETURN FULL LIST
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH SALMON / 01/01/2015
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SALMON / 01/01/2015
2015-03-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALISON SALMON on 2015-01-01
2015-01-20AA30/04/14 TOTAL EXEMPTION FULL
2015-01-20AA30/04/14 TOTAL EXEMPTION FULL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0103/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-03RES15CHANGE OF NAME 30/09/2013
2013-10-03CERTNMCompany name changed carlton ware direct LTD\certificate issued on 03/10/13
2013-04-03AR0103/04/13 ANNUAL RETURN FULL LIST
2013-02-28RES15CHANGE OF COMPANY NAME 13/04/22
2012-11-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/12 FROM Pearl Assurance House 42-46 Market Place Burslem Stoke-on-Trent Staffordshire ST6 4AR
2012-04-18AR0103/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-21AR0103/04/11 ANNUAL RETURN FULL LIST
2010-11-03AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-24AR0103/04/10 ANNUAL RETURN FULL LIST
2010-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH SALMON / 01/04/2010
2010-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SALMON / 01/04/2010
2010-02-02AA30/04/09 TOTAL EXEMPTION FULL
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM OLD COURT HOUSE 44 ROUNDWELL STREET TUNSTALL STOKE ON TRENT STAFFS ST6 5AN
2009-04-13363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 36 UTTOXETER ROAD LONGTON ST3 1PQ UK
2008-05-12288aDIRECTOR APPOINTED MRS ALISON SALMON
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR ALISON SALMON
2008-05-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON SALMON / 12/05/2008
2008-05-12288aDIRECTOR APPOINTED MRS ALISON SALMON
2008-05-1288(2)AD 03/04/08 GBP SI 100@1=100 GBP IC 2/102
2008-04-28288aDIRECTOR APPOINTED MR FRANCIS JOSEPH SALMON
2008-04-28288aSECRETARY APPOINTED MRS ALISON SALMON
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
234 - Manufacture of other porcelain and ceramic products
23410 - Manufacture of ceramic household and ornamental articles




Licences & Regulatory approval
We could not find any licences issued to CARLTON WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLTON WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23410 - Manufacture of ceramic household and ornamental articles

Creditors
Creditors Due Within One Year 2012-05-01 £ 14,618

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 WORLDWIDE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 332
Current Assets 2012-05-01 £ 3,832
Shareholder Funds 2012-05-01 £ 10,786
Stocks Inventory 2012-05-01 £ 3,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLTON WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON WORLDWIDE LIMITED
Trademarks
We have not found any records of CARLTON WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23410 - Manufacture of ceramic household and ornamental articles) as CARLTON WORLDWIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLTON WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTON WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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