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Officers17

Documents100

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Last updated: May 01, 2024

CARLTON HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Nov 1946 (78 years ago)

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Summary

NameCARLTON HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00423477
Incorporation Date12 Nov 1946 (78 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SCHOM*******

ActiveUnited Kingdom

Contact details

Legal addressCHESHIRE, WILMSLOW, LADYFIELD HOUSE, STATION ROAD, SK9 1BU

Officers

individual

IndividualUnited Kingdom

Collins, Richard Hawke

Director


Appointed on23 Oct 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Hamer, Andrew

Director


Appointed on12 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Hamilton, David William

Secretary


Appointed on31 Dec 1995

Resigned on23 Oct 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Vaughan, Mathew Gareth

Secretary


Appointed on23 Oct 2014

Resigned on01 May 2018

Country of residenceEngland

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Documents

DateNameTypeDocument
13 Dec 2022Accounts with accounts type dormantAAView
08 Jun 2022Confirmation statement with no updatesCS01View
08 Jun 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is CARLTON HOLDINGS LIMITED's headquarters?

CARLTON HOLDINGS LIMITED's headquarters is located at CHESHIRE, WILMSLOW, LADYFIELD HOUSE, STATION ROAD, SK9 1BU

What is CARLTON HOLDINGS LIMITED's industry?

CARLTON HOLDINGS LIMITED is in the industry of Non-trading company

What year was CARLTON HOLDINGS LIMITED started?

CARLTON HOLDINGS LIMITED was started in 1946

Sources: Companies House