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CARLTON COURT (LIVERPOOL) LIMITED

CARLTON COURT (LIVERPOOL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARLTON COURT (LIVERPOOL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09969259
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CARLTON COURT (LIVERPOOL) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CARLTON COURT (LIVERPOOL) LIMITED located?

    Registered Office Address
    C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARLTON COURT (LIVERPOOL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COCONUT GROVE DEVELOPMENTS LTDJan 25, 2016Jan 25, 2016

    What are the latest accounts for CARLTON COURT (LIVERPOOL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CARLTON COURT (LIVERPOOL) LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for CARLTON COURT (LIVERPOOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Kimberley Mcmahon as a director on Nov 27, 2025

    		1 pagesTM01

    Cessation of Kimberley Mcmahon as a person with significant control on Nov 27, 2025

    		1 pagesPSC07

    Appointment of Mr Patrick Mcinnes as a director on Nov 27, 2025

    		2 pagesAP01

    Notification of Patrick Mcinnes as a person with significant control on Nov 27, 2025

    		2 pagesPSC01

    Notification of Kimberley Mcmahon as a person with significant control on Nov 12, 2025

    		2 pagesPSC01

    Confirmation statement made on Nov 12, 2025 with updates

    		4 pagesCS01

    Appointment of Mrs Kimberley Mcmahon as a director on Nov 12, 2025

    		2 pagesAP01

    Termination of appointment of Patrick Mcinnes as a director on Nov 12, 2025

    		1 pagesTM01

    Cessation of Patrick Mcinnes as a person with significant control on Nov 12, 2025

    		1 pagesPSC07

    Second filing for the appointment of Mr Patrick Mcinnes as a director

    		3 pagesRP04AP01

    Confirmation statement made on Jun 25, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Patrick Mcinnes as a director on Jun 25, 2025

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jun 26, 2025Clarification A second filed AP01 was registered on 26/06/2025.

    Notification of Patrick Mcinnes as a person with significant control on Jun 25, 2025

    		2 pagesPSC01

    Termination of appointment of Kimberley Mcmahon as a director on Jun 25, 2025

    		1 pagesTM01

    Cessation of Kimberley Mcmahon as a person with significant control on Jun 25, 2025

    		1 pagesPSC07

    Registered office address changed from 5 Turnstone Business Park Mullberry Avenue Widnes WA8 0WN England to C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ on Jan 16, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 27, 2024 with updates

    		4 pagesCS01

    Appointment of Miss Kimberley Mcmahon as a director on Nov 27, 2024

    		2 pagesAP01

    Notification of Kimberley Mcmahon as a person with significant control on Nov 27, 2024

    		2 pagesPSC01

    Cessation of Joanne Karen Waller as a person with significant control on Nov 27, 2024

    		1 pagesPSC07

    Termination of appointment of Joanne Karen Waller as a director on Nov 27, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA
    View All Filings

    Who are the officers of CARLTON COURT (LIVERPOOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINNES, Patrick
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		Director
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		EnglandBritish329109780001
    JAGOTA, Paul
    24 Derby Road
    Unit 5, 1st Floor
    L5 9PR Liverpool
    Connect Business Village, C/O Ljs Accounting.
    Merseyside
    England
    		Director
    24 Derby Road
    Unit 5, 1st Floor
    L5 9PR Liverpool
    Connect Business Village, C/O Ljs Accounting.
    Merseyside
    England
    		United KingdomBritish194937940001
    MCINNES, Patrick
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		Director
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		EnglandBritish329109780001
    MCMAHON, Kimberley
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		Director
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		EnglandBritish299756710001
    MCMAHON, Kimberley
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		Director
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		EnglandBritish299756710001
    MOSS, Stephen Patrick
    Turnstone Business Park
    WA8 0WN Widnes
    Unit 5
    United Kingdom
    		Director
    Turnstone Business Park
    WA8 0WN Widnes
    Unit 5
    United Kingdom
    		EnglandBritish234956750001
    SPENCER, Lee James
    Edward Pavilion
    Albert Dock
    L3 4AF Liverpool
    2nd Floor
    Merseyside
    United Kingdom
    		Director
    Edward Pavilion
    Albert Dock
    L3 4AF Liverpool
    2nd Floor
    Merseyside
    United Kingdom
    		EnglandBritish188828300001
    WALLER, Joanne Karen
    Turnstone Business Park
    Mullberry Avenue
    WA8 0WN Widnes
    5
    England
    		Director
    Turnstone Business Park
    Mullberry Avenue
    WA8 0WN Widnes
    5
    England
    		EnglandBritish239476850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARLTON COURT (LIVERPOOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Mcinnes
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		Nov 27, 2025
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kimberley Mcmahon
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		Nov 12, 2025
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick Mcinnes
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		Jun 25, 2025
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Kimberley Mcmahon
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		Nov 27, 2024
    Unit 14, Tower Street
    Brunswick Business Park
    L3 4BJ Liverpool
    C/O Stuart Mcbain Ltd (Accountants)
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Miss Joanne Karen Waller
    Turnstone Business Park
    Mullberry Avenue
    WA8 0WN Widnes
    5
    England
    		Oct 23, 2020
    Turnstone Business Park
    Mullberry Avenue
    WA8 0WN Widnes
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Patrick Moss
    Turnstone Business Park
    WA8 0WN Widnes
    Unit 5
    United Kingdom
    		Mar 13, 2019
    Turnstone Business Park
    WA8 0WN Widnes
    Unit 5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Jagota
    24 Derby Road
    Unit 5, 1st Floor
    L5 9PR Liverpool
    Connect Business Village, C/O Ljs Accounting.
    Merseyside
    England
    		Sep 20, 2016
    24 Derby Road
    Unit 5, 1st Floor
    L5 9PR Liverpool
    Connect Business Village, C/O Ljs Accounting.
    Merseyside
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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