CARLTON POWER LIMITED
Overview
| Company Name | CARLTON POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08833435 |
| 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 POWER LIMITED?
- Development of building projects (41100) / Construction
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CARLTON POWER LIMITED located?
| Registered Office Address | 26 Ellerbeck Court Stokesley TS9 5PT Middlesbrough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTON POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARLTON POWER LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for CARLTON POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Matthew Ian Shields as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on Jun 22, 2021 | 2 pages | AP03 | ||
Termination of appointment of Stephen John Pickup as a secretary on Jun 22, 2021 | 1 pages | TM02 | ||
Previous accounting period extended from Dec 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Keith Clarke as a person with significant control on Jan 25, 2019 | 1 pages | PSC07 | ||
Notification of Carlton Energy Limited as a person with significant control on Jan 25, 2019 | 1 pages | PSC02 | ||
Appointment of Stephen John Pickup as a secretary on Dec 09, 2020 | 2 pages | AP03 | ||
Termination of appointment of Jayne Margaret Hodgson as a director on Sep 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jayne Margaret Hodgson as a secretary on Dec 09, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 30, 2019 | 8 pages | AA | ||
Appointment of Mr Stephen Pickup as a director on Sep 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alan White as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2018 | 9 pages | AA | ||
Registered office address changed from 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ to 26 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on May 01, 2019 | 1 pages | AD01 | ||
Who are the officers of CARLTON POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, John Lindsay Fernyhough | Secretary | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | 284540780001 | |||||||
| BENSON, Michael Fred Shaw | Director | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | England | British | 152047090001 | |||||
| CLARKE, Keith | Director | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | England | British | 133825050002 | |||||
| PHILPOT, David John | Director | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | United Kingdom | British | 148510030001 | |||||
| PICKUP, Stephen John | Director | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | Wales | British | 274781160001 | |||||
| HODGSON, Jayne Margaret | Secretary | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | 184013630001 | |||||||
| PICKUP, Stephen John | Secretary | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | 278814140001 | |||||||
| HODGSON, Jayne Margaret | Director | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | England | British | 184003910001 | |||||
| SHIELDS, Matthew Ian | Director | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | United Kingdom | British | 36109210001 | |||||
| WHITE, Alan | Director | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | United Kingdom | British | 128679010001 |
Who are the persons with significant control of CARLTON POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Carlton Energy Limited | Jan 25, 2019 | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Keith Clarke | Apr 06, 2016 | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
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