CARLTON (HULL) LIMITED
Overview
| Company Name | CARLTON (HULL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01493691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLTON (HULL) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CARLTON (HULL) LIMITED located?
| Registered Office Address | Carlton House Bollinway Hale WA15 0NZ Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLTON (HULL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIFFCLOSE LIMITED | Apr 25, 1980 | Apr 25, 1980 |
What are the latest accounts for CARLTON (HULL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CARLTON (HULL) LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for CARLTON (HULL) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Anne Finestein on Sep 16, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for David Anthony Finestein on Sep 16, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Anne Finestein on Sep 16, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for David Anthony Finestein on Sep 16, 2025 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Anne Finestein on Sep 16, 2025 | 1 pages | CH03 | ||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||||||||||||||
Change of details for Mrs Anne Finestein as a person with significant control on Oct 14, 2024 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Mrs Anne Finestein as a person with significant control on Oct 14, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr David Anthony Finestein as a person with significant control on Oct 14, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Anne Finestein as a person with significant control on Oct 14, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 16, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Notification of Daniel John Finestein as a person with significant control on Oct 14, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Rachel Sugarman as a person with significant control on Oct 14, 2024 | 2 pages | PSC01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of details for Mr David Anthony Finestein as a person with significant control on Oct 14, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Anne Finestein as a person with significant control on Oct 14, 2024 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ to Carlton House Bollinway Hale Altrincham Cheshire WA15 0NZ on Aug 09, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||||||
Who are the officers of CARLTON (HULL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINESTEIN, Anne | Secretary | Bollinway Hale WA15 0NZ Altrincham Carlton House Cheshire United Kingdom | British | 11559030001 | ||||||
| FINESTEIN, Anne | Director | Bollinway Hale WA15 0NZ Altrincham Carlton House Cheshire United Kingdom | England | British | 11559030003 | |||||
| FINESTEIN, David Anthony | Director | Bollinway Hale WA15 0NZ Altrincham Carlton House Cheshire United Kingdom | England | British | 11559040002 |
Who are the persons with significant control of CARLTON (HULL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rachel Sugarman | Oct 14, 2024 | Bollinway Hale WA15 0NZ Altrincham Carlton House Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel John Finestein | Oct 14, 2024 | Bollinway Hale WA15 0NZ Altrincham Carlton House Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Anthony Finestein | Apr 06, 2016 | Bollinway Hale WA15 0NZ Altrincham Carlton House Cheshire England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Dr Anne Finestein | Apr 06, 2016 | Bollinway Hale WA15 0NZ Altrincham Carlton House Cheshire England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0