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Overview

Summary

Contact details

Officers9

Finance2

Events1

Documents90

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CARLTON TECHNOLOGIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Oct 1997 (27 years ago)

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Summary

NameCARLTON TECHNOLOGIES LIMITED
Historical names
  • CARLTON INDUSTRIAL CONTROLS (NORTH) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03452530
Incorporation Date20 Oct 1997 (27 years ago) / 280 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressDERBYSHIRE, CHESTERFIELD, UNIT 4 CHURCH VIEW BUSINESS PARK CONEY GREEN ROAD, CLAY CROSS, S45 9HA

Officers

individual

IndividualUnited Kingdom

Mr Richard John Crampton

Person with significant control


Appointed on11 Oct 2016

Resigned on14 Nov 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Maxwell Richard Crampton

Person with significant control


Appointed on14 Nov 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Crampton, Mandy

Director


Appointed on20 Oct 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Crampton, Maxwell Richard

Director


Appointed on01 Apr 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Crampton, Mandy

Secretary


Appointed on20 Oct 1997

individual

IndividualUnited Kingdom

York Place Company Secretaries Limited

Nominee Secretary


Appointed on20 Oct 1997

Resigned on20 Oct 1997

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Financial reports

YearTotal equityOther
2021408,796 GBP
(~$562,208)
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2020105,133 GBP
(~$134,815)
View full report

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Events

Old value

20 Jan 2005

Name changeCARLTON INDUSTRIAL CONTROLS (NORTH) LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Confirmation statement with no updatesCS01View
09 Sep 2022Accounts with accounts type unaudited abridgedAAView
11 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date20 Mar 2025
    due by 03 Apr 2025
  • Last statement dated20 Mar 2024
Returns
  • Next returns datedue by 08 Nov 2016
  • Last returns dated11 Oct 2015
Mortgages
  • Charges8
  • Outstanding3
  • Satisfied5

Frequently asked questions

Where is CARLTON TECHNOLOGIES LIMITED's headquarters?

CARLTON TECHNOLOGIES LIMITED's headquarters is located at DERBYSHIRE, CHESTERFIELD, UNIT 4 CHURCH VIEW BUSINESS PARK CONEY GREEN ROAD, CLAY CROSS, S45 9HA

What is CARLTON TECHNOLOGIES LIMITED's industry?

CARLTON TECHNOLOGIES LIMITED is in the industry of Wholesale of hardware, plumbing and heating equipment and supplies

What year was CARLTON TECHNOLOGIES LIMITED started?

CARLTON TECHNOLOGIES LIMITED was started in 1997

Sources: Companies House