CARLTON & CO CONSTRUCTION LIMITED
Overview
| Company Name | CARLTON & CO CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05980515 |
| 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 & CO CONSTRUCTION LIMITED?
- Development of building projects (41100) / Construction
Where is CARLTON & CO CONSTRUCTION LIMITED located?
| Registered Office Address | 15 Parsons Court Welbury Way Aycliffe Industrial Park DL5 6ZE Newton Aycliffe County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLTON & CO CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETERSON PROPERTY & INVESTMENTS LIMITED | Oct 27, 2006 | Oct 27, 2006 |
What are the latest accounts for CARLTON & CO CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CARLTON & CO CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for CARLTON & CO CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 15 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6ZE United Kingdom to 15 Parsons Court Welbury Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZE | 1 pages | AD02 | ||||||||||
Change of details for Mr Craig Alistair Peterson as a person with significant control on Sep 20, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CARLTON & CO CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERSON, Norman | Secretary | High Carlton Tenter Hill Bramham LS23 6QZ Wetherby West Yorkshire | British | 75994700002 | ||||||
| PETERSON, Craig Alistair | Director | 5 Aycliffe Gates Durham Road DL5 6GT Aycliffe Village County Durham | United Kingdom | British | 75994600004 | |||||
| PETERSON, Norman | Director | High Carlton Tenter Hill Bramham LS23 6QZ Wetherby West Yorkshire | United Kingdom | British | 75994700002 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of CARLTON & CO CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Alistair Peterson | Apr 06, 2016 | Welbury Way Aycliffe Industrial Park DL5 6ZE Newton Aycliffe 15 Parsons Court County Durham | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Norman Peterson | Apr 06, 2016 | Welbury Way Aycliffe Industrial Park DL5 6ZE Newton Aycliffe 15 Parsons Court County Durham | 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