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CARLTON GRANGE CONSULTING LIMITED

CARLTON GRANGE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARLTON GRANGE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07832225
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARLTON GRANGE CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CARLTON GRANGE CONSULTING LIMITED located?

    Registered Office Address
    3 Carlton Grange
    Gosforth
    NE3 4QF Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLTON GRANGE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for CARLTON GRANGE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2014

    Statement of capital on Nov 22, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2013

    Statement of capital on Nov 03, 2013

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		7 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CARLTON GRANGE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERSON, Alison Kimberley
    Carlton Grange
    Gosforth
    NE3 4QF Newcastle Upon Tyne
    3
    England
    		Director
    Carlton Grange
    Gosforth
    NE3 4QF Newcastle Upon Tyne
    3
    England
    		United KingdomEnglish41552190007
    SANDERSON, Antony Richard
    Carlton Grange
    Gosforth
    NE3 4QF Newcastle Upon Tyne
    3
    England
    		Director
    Carlton Grange
    Gosforth
    NE3 4QF Newcastle Upon Tyne
    3
    England
    		United KingdomBritish114998910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARLTON GRANGE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Richard Sanderson
    Carlton Grange
    Gosforth
    NE3 4QF Newcastle Upon Tyne
    3
    		Apr 06, 2016
    Carlton Grange
    Gosforth
    NE3 4QF Newcastle Upon Tyne
    3
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Alison Kimberley Sanderson
    Carlton Grange
    Gosforth
    NE3 4QF Newcastle Upon Tyne
    3
    		Apr 06, 2016
    Carlton Grange
    Gosforth
    NE3 4QF Newcastle Upon Tyne
    3
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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