CARLETON LIMITED
Overview
| Company Name | CARLETON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03839751 |
| 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 CARLETON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARLETON LIMITED located?
| Registered Office Address | Pattisson House Addison Road HP5 2BD Chesham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLETON LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARLETON MEDICAL EQUIPMENT LIMITED | Sep 10, 1999 | Sep 10, 1999 |
What are the latest accounts for CARLETON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CARLETON LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for CARLETON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 19, 2024 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||
Termination of appointment of Richard Graham Wevill as a secretary on Apr 22, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||
Who are the officers of CARLETON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITRZYK, Nicholas George | Director | Pattisson House Addison Road HP5 2BD Chesham Buckinghamshire | England | British | 37421950002 | |||||
| WEVILL, Richard Graham | Secretary | Pattisson House Addison Road HP5 2BD Chesham Buckinghamshire | British | 89583280001 | ||||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||
| ON LINE FORMATIONS LIMITED | Nominee Director | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015520001 |
Who are the persons with significant control of CARLETON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas George Fitrzyk | Apr 06, 2016 | Pattisson House Addison Road HP5 2BD Chesham Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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