CARLTON CAR CENTRE SERVICE LIMITED
Overview
| Company Name | CARLTON CAR CENTRE SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05129506 |
| 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 CAR CENTRE SERVICE LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CARLTON CAR CENTRE SERVICE LIMITED located?
| Registered Office Address | 136 Burton Road Carlton NG4 3GP Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTON CAR CENTRE SERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CARLTON CAR CENTRE SERVICE LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for CARLTON CAR CENTRE SERVICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Debra Anne Pearson as a secretary on Mar 08, 2025 | 1 pages | TM02 | ||
Notification of Louise Pearson as a person with significant control on Mar 07, 2025 | 2 pages | PSC01 | ||
Notification of Bryan Pearson as a person with significant control on Mar 07, 2025 | 2 pages | PSC01 | ||
Cessation of Richard David Pearson as a person with significant control on Mar 07, 2025 | 3 pages | PSC07 | ||
Cessation of Debra Anne Pearson as a person with significant control on Mar 07, 2025 | 3 pages | PSC07 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Termination of appointment of Caroline Louise Bond as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Caroline Louise Bond as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Bryan Pearson as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard David Pearson as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 15, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 15, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 15, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 15, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Debra Anne Pearson on May 15, 2019 | 1 pages | CH03 | ||
Director's details changed for Mr Richard David Pearson on May 15, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Susan Jane Linley on May 15, 2019 | 1 pages | CH03 | ||
Who are the officers of CARLTON CAR CENTRE SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINLEY, Susan Jane | Secretary | Burton Road Carlton NG4 3GP Nottingham 136 United Kingdom | British | 97956650001 | ||||||
| LINLEY, Terry Desmond | Director | Burton Road Carlton NG4 3GP Nottingham 136 United Kingdom | United Kingdom | British | Car Dealer | 97956840003 | ||||
| PEARSON, Bryan | Director | 136 Burton Road Carlton NG4 3GP Nottingham | England | British | Car Salesman | 320152600001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| PEARSON, Debra Anne | Secretary | Burton Road Carlton NG4 3GP Nottingham 136 United Kingdom | British | 97956780001 | ||||||
| BOND, Caroline Louise | Director | 136 Burton Road Carlton NG4 3GP Nottingham | England | British | Director | 55811760004 | ||||
| PEARSON, Richard David | Director | Burton Road Carlton NG4 3GP Nottingham 136 United Kingdom | England | British | Car Dealer | 97956940001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of CARLTON CAR CENTRE SERVICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bryan Pearson | Mar 07, 2025 | Burton Road Carlton NG4 3GP Nottingham 136 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Louise Pearson | Mar 07, 2025 | Burton Road Carlton NG4 3GP Nottingham 136 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Debra Anne Pearson | May 17, 2017 | 136 Burton Road Carlton NG4 3GP Nottingham | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard David Pearson | May 17, 2017 | 136 Burton Road Carlton NG4 3GP Nottingham | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Susan Jane Linley | May 17, 2017 | 136 Burton Road Carlton NG4 3GP Nottingham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terry Desmond Linley | May 17, 2017 | 136 Burton Road Carlton NG4 3GP Nottingham | No |
Nationality: British Country of Residence: United Kingdom | |||
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