co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARLTON POWER DEVELOPMENTS NO: 18 LIMITED

CARLTON POWER DEVELOPMENTS NO: 18 LIMITED

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

    • Overview

    Company NameCARLTON POWER DEVELOPMENTS NO: 18 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15924575
    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: 18 LIMITED?

    • Manufacture of industrial gases (20110) / Manufacturing

    Where is CARLTON POWER DEVELOPMENTS NO: 18 LIMITED located?

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

    What are the latest accounts for CARLTON POWER DEVELOPMENTS NO: 18 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnMay 29, 2026

    What is the status of the latest confirmation statement for CARLTON POWER DEVELOPMENTS NO: 18 LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for CARLTON POWER DEVELOPMENTS NO: 18 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2024

    Statement of capital on Aug 29, 2024

    • Capital: GBP 1
    		SH01
    incorporationAug 29, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CARLTON POWER DEVELOPMENTS NO: 18 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, John
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    		Secretary
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    		326596200001
    BENSON, Michael Fred Shaw
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    		Director
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    		EnglandBritish152047090001
    CLARKE, Keith
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    		Director
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    		EnglandBritish326596180001
    PHILPOT, David John
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    		Director
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    		United KingdomBritish148510030001
    PICKUP, Stephen John
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    		Director
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    		WalesBritish274781160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARLTON POWER DEVELOPMENTS NO: 18 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carlton Power Limited
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    		Aug 29, 2024
    Ellerbeck Court
    Stokesley
    TS9 5PT Middlesbrough
    26
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    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