Company Information for CARLTON INVESTMENTS (HOLDINGS) LIMITED
26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, TS9 5PT,
|
Company Registration Number
08833414
Private Limited Company
Active |
Company Name | |
---|---|
CARLTON INVESTMENTS (HOLDINGS) LIMITED | |
Legal Registered Office | |
26 ELLERBECK COURT STOKESLEY MIDDLESBROUGH TS9 5PT Other companies in TS9 | |
Company Number | 08833414 | |
---|---|---|
Company ID Number | 08833414 | |
Date formed | 2014-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 11:31:32 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE MARGARET HODGSON |
||
MICHAEL FRED SHAW BENSON |
||
KEITH CLARKE |
||
JAYNE MARGARET HODGSON |
||
DAVID JOHN PHILPOT |
||
MATTHEW IAN SHIELDS |
||
ALAN WHITE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
THORPE MARSH POWER LIMITED | Director | 2014-11-27 | CURRENT | 2008-07-03 | Liquidation | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON POWER LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
LANGAGE SOLAR PARK LIMITED | Director | 2012-11-22 | CURRENT | 2010-12-01 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2009-10-30 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Director | 2012-11-22 | CURRENT | 2001-10-22 | Active | |
GEB POWER LIMITED | Director | 2012-11-22 | CURRENT | 2008-11-18 | Active | |
LANGAGE ENERGY PARK LIMITED | Director | 2012-11-22 | CURRENT | 1999-11-30 | Active | |
WAINSTONES ESTATES LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
THORPE MARSH POWER LIMITED | Director | 2014-11-27 | CURRENT | 2008-07-03 | Liquidation | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON POWER LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-08-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
LANDSCAPE MATTERS LIMITED | Director | 2010-08-06 | CURRENT | 2010-04-30 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Director | 2004-11-30 | CURRENT | 2001-10-22 | Active | |
LANGAGE ENERGY PARK LIMITED | Director | 2003-08-01 | CURRENT | 1999-11-30 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 1997-05-14 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ESTATES LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
THORPE MARSH POWER LIMITED | Director | 2014-11-27 | CURRENT | 2008-07-03 | Liquidation | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON POWER LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
WAINSTONES ESTATES LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
MULTIPLE SCLEROSIS TRUST | Director | 2015-12-16 | CURRENT | 2001-07-06 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
THORPE MARSH POWER LIMITED | Director | 2014-11-27 | CURRENT | 2008-07-03 | Liquidation | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON POWER LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-08-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2009-10-30 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Director | 2012-11-22 | CURRENT | 2001-10-22 | Active | |
GEB POWER LIMITED | Director | 2012-11-22 | CURRENT | 2008-11-18 | Active | |
LANGAGE ENERGY PARK LIMITED | Director | 2012-11-22 | CURRENT | 1999-11-30 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
THORPE MARSH POWER LIMITED | Director | 2014-11-27 | CURRENT | 2008-07-03 | Liquidation | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON POWER LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-08-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2009-10-30 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Director | 2012-11-22 | CURRENT | 2001-10-22 | Active | |
GEB POWER LIMITED | Director | 2012-11-22 | CURRENT | 2008-11-18 | Active | |
LANGAGE ENERGY PARK LIMITED | Director | 2012-11-22 | CURRENT | 1999-11-30 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
THORPE MARSH POWER LIMITED | Director | 2014-11-27 | CURRENT | 2008-07-03 | Liquidation | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-08-11 | CURRENT | 2014-01-06 | Active | |
LANGAGE SOLAR PARK LIMITED | Director | 2014-08-11 | CURRENT | 2010-12-01 | Active | |
CARLTON POWER LIMITED | Director | 2014-08-11 | CURRENT | 2014-01-06 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2014-08-11 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2014-08-11 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2014-08-11 | CURRENT | 2009-10-30 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Director | 2014-08-11 | CURRENT | 2001-10-22 | Active | |
GEB POWER LIMITED | Director | 2014-08-11 | CURRENT | 2008-11-18 | Active | |
LANGAGE ENERGY PARK LIMITED | Director | 2014-08-11 | CURRENT | 1999-11-30 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2014-08-11 | CURRENT | 2012-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr John Lindsay Fernyhough Edwards as company secretary on 2021-06-22 | |
TM02 | Termination of appointment of Stephen John Pickup on 2021-06-22 | |
AA01 | Previous accounting period extended from 30/12/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
PSC02 | Notification of Carlton Energy Limited as a person with significant control on 2019-01-25 | |
PSC07 | CESSATION OF KEITH CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Stephen John Pickup as company secretary on 2020-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE MARGARET HODGSON | |
TM02 | Termination of appointment of Jayne Margaret Hodgson on 2020-12-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PICKUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRED SHAW BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/15 TO 31/12/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CLARKE / 05/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PHILPOT / 05/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MARGARET HODGSON / 05/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRED SHAW BENSON / 05/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAYNE MARGARET HODGSON on 2014-03-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN SHIELDS / 05/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/14 FROM 26 Ellerbeck Court, Stokesley Business Park Stokesley Middlesborough Cleveland TS9 5PT United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ALAN WHITE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/02/14 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 20 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 14/01/14 | |
SH19 | 30/01/14 STATEMENT OF CAPITAL GBP 10 | |
RES06 | REDUCE ISSUED CAPITAL 14/01/2014 | |
SH01 | 14/01/14 STATEMENT OF CAPITAL GBP 15.01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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 INVESTMENTS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CARLTON INVESTMENTS (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. |