CARLTON POWER DEVELOPMENTS NO. 10 LIMITED

CARLTON POWER DEVELOPMENTS NO. 10 LIMITED

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

    Company NameCARLTON POWER DEVELOPMENTS NO. 10 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14792603
    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 POWER DEVELOPMENTS NO. 10 LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CARLTON POWER DEVELOPMENTS NO. 10 LIMITED located?

    Registered Office Address
    26 Ellerbeck Court
    TS9 5PT Stokesley
    Middlesbrough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLTON POWER DEVELOPMENTS NO. 10 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CARLTON POWER DEVELOPMENTS NO. 10 LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for CARLTON POWER DEVELOPMENTS NO. 10 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Eric Charles Adams as a director on Jun 07, 2023

    1 pagesTM01

    Confirmation statement made on Jun 06, 2023 with updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2023

    Statement of capital on Apr 11, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of CARLTON POWER DEVELOPMENTS NO. 10 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, John Lindsay Fernyhough
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    Secretary
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    307755910001
    BENSON, Michael Fred Shaw
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    Director
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    United KingdomBritish307755900001
    CLARKE, Keith
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    Director
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    United KingdomBritish307755870001
    PHILPOT, David John
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    Director
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    United KingdomBritish148510030001
    PICKUP, Stephen John
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    Director
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    WalesBritish274781160001
    ADAMS, Eric Charles
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    Director
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    United KingdomBritish286261740001

    Who are the persons with significant control of CARLTON POWER DEVELOPMENTS NO. 10 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    Apr 11, 2023
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08833435
    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.

    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