CARLTON CARBON LIMITED
Overview
| Company Name | CARLTON CARBON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13282768 |
| 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 CARBON LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is CARLTON CARBON LIMITED located?
| Registered Office Address | 26 Ellerbeck Court TS9 5PT Stokesley Middlesbrough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTON CARBON 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 CARBON LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for CARLTON CARBON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Alistair Watson as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Pickup as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Keith Clarke as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Fred Shaw Benson as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Pickup as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Philpot as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 18, 2021 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Alistair Watson as a director on Jun 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on Jun 02, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen John Pickup as a secretary on Jun 02, 2021 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CARLTON CARBON 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 TS9 5PT Stokesley 26 Middlesbrough United Kingdom | 283909840001 | |||||||
| PICKUP, Stephen John | Director | Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom | Wales | British | 274781160001 | |||||
| PICKUP, Stephen John | Secretary | Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom | 281112270001 | |||||||
| BENSON, Michael Fred Shaw | Director | Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom | England | British | 152047090001 | |||||
| CLARKE, Keith | Director | Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom | United Kingdom | British | 274861480001 | |||||
| PHILPOT, David John | Director | Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom | United Kingdom | British | 148510030001 | |||||
| PICKUP, Stephen John | Director | Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom | Wales | British | 274781160001 | |||||
| WATSON, Simon Alistair | Director | Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom | England | British | 235457000001 |
Who are the persons with significant control of CARLTON CARBON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Keith Clarke | Mar 22, 2021 | Ellerbeck Court TS9 5PT Stokesley 26 Middlesbrough United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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