CARLTON AUTOS LIMITED

Overview

Company Name	CARLTON AUTOS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03929897
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2000

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 AUTOS LIMITED?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CARLTON AUTOS LIMITED located?

Registered Office Address	Unit A Holme House Farm Owday Lane S81 8DJ Worksop Nottinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CARLTON AUTOS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CARLTON AUTOS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for CARLTON AUTOS LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 13, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Termination of appointment of Michael Jonathan Race as a secretary on Feb 23, 2022	1 pages	TM02

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Mar 11, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Feb 22, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Feb 22, 2019	Secretary's details changed for Mr Michael Jonathan Race on Feb 22, 2019	1 pages	CH03

Jan 18, 2019	Termination of appointment of Angharad Elizabeth Jenkins as a secretary on Jan 10, 2019	1 pages	TM02

Jan 15, 2019	Appointment of Mr Michael Jonathan Race as a secretary on Jan 10, 2019	2 pages	AP03

Jan 15, 2019	Appointment of Mrs Angharad Elizabeth Jenkins as a director on Jan 10, 2019	2 pages	AP01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

May 02, 2018	Registered office address changed from Corner Farm High Road, Carlton in Lindrick Worksop Nottinghamshire S81 9EF to Unit a Holme House Farm Owday Lane Worksop Nottinghamshire S81 8DJ on May 02, 2018	1 pages	AD01

Mar 06, 2018	Confirmation statement made on Feb 20, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Mar 02, 2017	Confirmation statement made on Feb 21, 2017 with updates	5 pages	CS01

Jan 31, 2017	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Oct 20, 2016	Previous accounting period extended from Feb 28, 2016 to Mar 31, 2016	1 pages	AA01

View All Filings

Who are the officers of CARLTON AUTOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENKINS, Angharad Elizabeth Newcastle Avenue S80 1LA Worksop 56 England	Jan 10, 2019		Director	Newcastle Avenue S80 1LA Worksop 56 England	England	British	1979-11	Company Secretary/Director	254288030001
JENKINS, Kenneth Lloyd 3 High Road Carlton In Lindrick S81 9EF Worksop Nottinghamshire	Feb 21, 2000		Director	3 High Road Carlton In Lindrick S81 9EF Worksop Nottinghamshire	England	British	1945-4	Director	35228430001
JENKINS, Angharad Elizabeth 56 Newcastle Avenue S80 1LA Worksop Notts	Feb 20, 2001	Jan 10, 2019	Secretary	56 Newcastle Avenue S80 1LA Worksop Notts		British			74556820002
RACE, Michael Jonathan Holme House Farm Owday Lane S81 8DJ Worksop Unit A Nottinghamshire England	Jan 10, 2019	Feb 23, 2022	Secretary	Holme House Farm Owday Lane S81 8DJ Worksop Unit A Nottinghamshire England					254288110001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Feb 21, 2000	Feb 21, 2000	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Feb 21, 2000	Feb 21, 2000	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLTON AUTOS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Lloyd Jenkins Holme House Farm Owday Lane S81 8DJ Worksop Unit A Nottinghamshire England	Apr 06, 2016	Holme House Farm Owday Lane S81 8DJ Worksop Unit A Nottinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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