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Overview

Summary

Contact details

Officers8

Finance3

Events1

Documents93

Additional data

Related companies4

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Last updated: Jun 01, 2024

CARLTON THERMAL SYSTEMS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Nov 1997 (27 years ago)

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Summary

NameCARLTON THERMAL SYSTEMS LTD
Historical names
  • CARLTON INDUSTRIAL CONTROLS (SOUTH) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03460337
Incorporation Date04 Nov 1997 (27 years ago) / 256 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, OXFORD, UNIT 45, MONUMENT BUSINESS PARK WARPSGROVE LANE, CHALGROVE, OX44 7RW

Officers

corporate

IndividualUnited Kingdom

OXFORD SENSORS & CONTROLS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wench, Richard Martin

Director


Appointed on01 Apr 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Fowler, Janice Susan

Director


Appointed on01 Apr 2005

Resigned on01 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Roger Franklyn

Secretary


Appointed on22 Mar 2005

Resigned on28 Feb 2012

individual

IndividualUnited Kingdom

Richards, Michael

Secretary


Appointed on04 Nov 1997

Resigned on22 Mar 2005

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202229,701 GBP
(~$36,598)
959,497 GBP
(~$1,182,306)
View full report
202135,079 GBP
(~$48,243)
872,837 GBP
(~$1,200,393)
View full report
202037,423 GBP
(~$47,988)
787,032 GBP
(~$1,009,231)
View full report

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Events

Old value

04 Feb 2008

Name changeCARLTON INDUSTRIAL CONTROLS (SOUTH) LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Confirmation statement with no updatesCS01View
06 Oct 2022Termination director company with name termination dateTM01View
24 Jun 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Oct 2024
    due by 30 Oct 2024
  • Last statement dated16 Oct 2023
Returns
  • Next returns datedue by 13 Nov 2016
  • Last returns dated16 Oct 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is CARLTON THERMAL SYSTEMS LTD's headquarters?

CARLTON THERMAL SYSTEMS LTD's headquarters is located at ENGLAND, OXFORD, UNIT 45, MONUMENT BUSINESS PARK WARPSGROVE LANE, CHALGROVE, OX44 7RW

What is CARLTON THERMAL SYSTEMS LTD's industry?

CARLTON THERMAL SYSTEMS LTD is in the industry of Wholesale of hardware, plumbing and heating equipment and supplies

What year was CARLTON THERMAL SYSTEMS LTD started?

CARLTON THERMAL SYSTEMS LTD was started in 1997

Sources: Companies House