Carlton Care Group (holdings) Limited SHIPLEY


Carlton Care Group (holdings) Limited is a private limited company that can be found at 134 Leeds Road, Shipley BD18 1BX. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-05-13, this 3-year-old company is run by 2 directors.
Director Helen L., appointed on 13 May 2021. Director John L., appointed on 13 May 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-05-12 and the due date for the following filing is 2024-05-26. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Carlton Care Group (holdings) Limited Address / Contact

Office Address 134 Leeds Road
Town Shipley
Post code BD18 1BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13394591
Date of Incorporation Thu, 13th May 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Helen L.

Position: Director

Appointed: 13 May 2021

John L.

Position: Director

Appointed: 13 May 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is John L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Helen L. This PSC owns 25-50% shares and has 25-50% voting rights.

John L.

Notified on 13 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Helen L.

Notified on 13 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand26 225
Current Assets21 614 746
Debtors 1 608 521
Net Assets Liabilities26 504 385
Property Plant Equipment 6 832 204
Other
Bank Borrowings Overdrafts 1 934 134
Creditors 1 934 134
Fixed Assets 6 832 208
Investments Fixed Assets 4
Investments In Group Undertakings 4
Net Current Assets Liabilities21 606 311
Other Creditors 4 146
Other Taxation Social Security Payable 3 372
Property Plant Equipment Gross Cost 6 832 204
Total Additions Including From Business Combinations Property Plant Equipment 6 832 204
Total Assets Less Current Liabilities28 438 519
Trade Creditors Trade Payables 917
Trade Debtors Trade Receivables 1 608 521

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
Free Download (8 pages)

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