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Home > England & Wales Companies > CARLTON FOREST 3PL LIMITED
Company Information for

CARLTON FOREST 3PL LIMITED

C/O INTERPATH LTD 4TH FLOOR TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP,
Company Registration Number
08642847
Private Limited Company
In Administration

Company Overview

About Carlton Forest 3pl Ltd
CARLTON FOREST 3PL LIMITED was founded on 2013-08-08 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Carlton Forest 3pl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARLTON FOREST 3PL LIMITED
 
Legal Registered Office
C/O INTERPATH LTD 4TH FLOOR TAILORS CORNER
THIRSK ROW
LEEDS
LS1 4DP
Other companies in S81
 
Previous Names
CARLTON FOREST WAREHOUSING LIMITED22/05/2020
Filing Information
Company Number 08642847
Company ID Number 08642847
Date formed 2013-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 13:54:15
Primary Source:Companies House
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Companies with same name CARLTON FOREST 3PL LIMITED
The following companies were found which have the same name as CARLTON FOREST 3PL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLTON FOREST 3PL HOLDINGS LIMITED EATON HOUSE AMELIA COURT RETFORD DN22 7HJ Active Company formed on the 2017-02-24

Company Officers of CARLTON FOREST 3PL LIMITED

Current Directors
Officer Role Date Appointed
CARLTON FOREST GROUP LLP
 Director 2014-01-22
KERRY DANIEL NEATH
 Director 2014-11-01
ANDREW MARK PEPPER
 Director 2014-11-01
DIANE WARD
 Director 2013-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS MURPHY
 Director 2013-11-25 2014-05-22
ANDREW MARK PEPPER
 Director 2013-08-08 2013-11-19
JOHN DOUGLAS PEPPER
 Director 2013-08-08 2013-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLTON FOREST GROUP LLP CARLTON FOREST RENEWABLE HOLDINGS LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
CARLTON FOREST GROUP LLP CARLTON FOREST 3PL HOLDINGS LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
CARLTON FOREST GROUP LLP CARLTON FOREST DEVELOPMENTS LTD Director 2015-03-13 CURRENT 2015-03-13 Active
CARLTON FOREST GROUP LLP CARLTON FOREST ENIGEN LTD Director 2014-06-27 CURRENT 2014-06-27 Active
CARLTON FOREST GROUP LLP CFPM 2024 LIMITED Director 2014-01-22 CURRENT 2013-08-08 Active
KERRY DANIEL NEATH CARLTON FOREST DEVELOPMENTS LTD Director 2015-03-13 CURRENT 2015-03-13 Active
KERRY DANIEL NEATH CARLTON FOREST LOGISTICS LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
KERRY DANIEL NEATH CFPM 2024 LIMITED Director 2014-11-01 CURRENT 2013-08-08 Active
KERRY DANIEL NEATH CARLTON FOREST ENIGEN LTD Director 2014-06-27 CURRENT 2014-06-27 Active
KERRY DANIEL NEATH SIMPLY 4 DOGS LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2014-03-04
ANDREW MARK PEPPER CARLTON FOREST DEVELOPMENTS LTD Director 2015-03-13 CURRENT 2015-03-13 Active
ANDREW MARK PEPPER CARLTON FOREST LOGISTICS LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
ANDREW MARK PEPPER CFPM 2024 LIMITED Director 2014-11-01 CURRENT 2013-08-08 Active
ANDREW MARK PEPPER GREEN MOMENTUM LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-12-23
ANDREW MARK PEPPER GREEN MOMENTUM HOLDINGS LIMITED Director 2012-08-23 CURRENT 2012-08-23 Dissolved 2014-12-23
ANDREW MARK PEPPER THE CARLTON FOREST PARTNERSHIP LIMITED Director 2010-01-08 CURRENT 2010-01-08 Active
DIANE WARD CARLTON FOREST 3PL HOLDINGS LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active

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
2024-04-10Appointment of an administrator
2023-08-23CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-06-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086428470003
2023-06-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086428470004
2023-04-22Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-04-05REGISTRATION OF A CHARGE / CHARGE CODE 086428470005
2023-03-23FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-23FULL ACCOUNTS MADE UP TO 31/08/22
2022-10-03CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTONY HOPPS
2022-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-07-06AP01DIRECTOR APPOINTED MR MICHAEL ANTONY HOPPS
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDREW ROBSON
2021-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 086428470004
2021-01-15AP01DIRECTOR APPOINTED MR ALEXANDRE ROBERT GRAHAM MATTHIAS
2021-01-05CH02Director's details changed for Green Forest Solutions Llp on 2020-12-31
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-11-03CH02Director's details changed for Carlton Forest Group Llp on 2020-06-13
2020-08-20PSC05Change of details for Carlton Forest 3Pl Holdings Limited as a person with significant control on 2019-08-27
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-08-19PSC05Change of details for Carlton Forest Group Holdings Limited as a person with significant control on 2019-08-27
2020-08-18AP01DIRECTOR APPOINTED MR SCOTT ANDREW ROBSON
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR KERRY DANIEL NEATH
2020-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-05-22RES15CHANGE OF COMPANY NAME 22/05/20
2019-09-05PSC07CESSATION OF CARLTON FOREST GROUP LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05PSC07CESSATION OF CARLTON FOREST GROUP LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05PSC02Notification of Carlton Forest Group Holdings Limited as a person with significant control on 2019-08-27
2019-09-05PSC02Notification of Carlton Forest Group Holdings Limited as a person with significant control on 2019-08-27
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-02-21CH01Director's details changed for Mr Andrew Mark Pepper on 2018-12-20
2018-12-19CH01Director's details changed for Mrs Diane Ward on 2018-09-01
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 086428470003
2016-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086428470002
2015-10-01AA01Previous accounting period shortened from 30/11/15 TO 31/08/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0108/08/15 ANNUAL RETURN FULL LIST
2015-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-11-20AP01DIRECTOR APPOINTED MR ANDREW MARK PEPPER
2014-11-20AP01DIRECTOR APPOINTED MR KERRY DANIEL NEATH
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0108/08/14 ANNUAL RETURN FULL LIST
2014-07-17AA01Current accounting period extended from 31/08/14 TO 30/11/14
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS MURPHY
2014-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086428470001
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086428470002
2014-02-07RES01ADOPT ARTICLES 07/02/14
2014-01-22AP02Appointment of Carlton Forest Group Llp as coporate director
2013-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 086428470001
2013-11-25AP01DIRECTOR APPOINTED MR CHRIS MURPHY
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEPPER
2013-11-20AP01DIRECTOR APPOINTED MRS DIANE WARD
2013-08-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to CARLTON FOREST 3PL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-04-04
Fines / Sanctions
No fines or sanctions have been issued against CARLTON FOREST 3PL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-28 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
2013-12-12 Satisfied REWARD COMMERCIAL FINANCE LLP
Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 FOREST 3PL LIMITED

Intangible Assets
Patents
We have not found any records of CARLTON FOREST 3PL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON FOREST 3PL LIMITED
Trademarks
We have not found any records of CARLTON FOREST 3PL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON FOREST 3PL 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as CARLTON FOREST 3PL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLTON FOREST 3PL 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 FOREST 3PL 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 FOREST 3PL 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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    Other companies at postcode LS1 4DP