Carlton Holdings Limited in Station Road WILMSLOW

Carlton Holdings Limited WILMSLOW

Founded in 1946, Carlton Holdings, classified under reg no. 00423477 is an active company. Currently registered at Ladyfield House SK9 1BU, Wilmslow the company has been in the business for 78 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Andrew H. and Richard C.. In addition 2 active secretaries, Andrew H. and Robert S. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carlton Holdings Limited Address / Contact

Office Address	Ladyfield House
Office Address2	Station Road
Town	Wilmslow
Post code	SK9 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00423477
Date of Incorporation	Tue, 12th Nov 1946
Industry	Non-trading company
End of financial Year	31st March
Company age	78 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Andrew H.

Position: Secretary

Appointed: 12 November 2021

Andrew H.

Position: Director

Appointed: 12 November 2021

Robert S.

Position: Secretary

Appointed: 01 May 2018

Richard C.

Position: Director

Appointed: 23 October 2014

Robert S.

Position: Director

Appointed: 01 May 2018

Resigned: 12 November 2021

Mathew V.

Position: Secretary

Appointed: 23 October 2014

Resigned: 01 May 2018

Mathew V.

Position: Director

Appointed: 17 January 2013

Resigned: 01 May 2018

Nicholas K.

Position: Director

Appointed: 15 April 2010

Resigned: 23 October 2014

Joseph M.

Position: Director

Appointed: 15 April 2010

Resigned: 28 July 2011

Graeme G.

Position: Director

Appointed: 06 June 2003

Resigned: 17 January 2013

Mark N.

Position: Director

Appointed: 31 May 2001

Resigned: 06 June 2003

Peter B.

Position: Director

Appointed: 26 July 1996

Resigned: 31 May 2001

David H.

Position: Secretary

Appointed: 31 December 1995

Resigned: 23 October 2014

Margaret F.

Position: Director

Appointed: 06 October 1993

Resigned: 26 July 1996

John W.

Position: Secretary

Appointed: 31 May 1992

Resigned: 31 December 1995

David H.

Position: Director

Appointed: 31 May 1992

Resigned: 23 October 2014

David C.

Position: Director

Appointed: 31 May 1992

Resigned: 06 October 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Norcros Group (Holdings) Limited from Wilmslow, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Norcros Group (Holdings) Limited

Ladyfield House Station Road, Wilmslow, SK9 1BU, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Notified on	31 May 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 12th, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 23rd, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 19th, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 22nd, August 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 28th, January 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 30th, October 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 23rd, November 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 16th, November 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 3rd, December 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 10th, December 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 23rd, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 23rd, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 26th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 26th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 21st, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 21st, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 26th, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 26th, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 27th, October 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 27th, October 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 19th, January 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 19th, January 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 25th, January 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 25th, January 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 21st, November 1996	accounts	Free Download (70 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 21st, November 1996	accounts	Free Download (70 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 30th, November 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 30th, November 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 21st, December 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 21st, December 1994	accounts
AA	Full group accounts for the period to March 31, 1993 filed on: 5th, January 1994	accounts
AA	Full group accounts for the period to March 31, 1993 filed on: 5th, January 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 14th, December 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 14th, December 1993	accounts
AA	Full group accounts for the period to March 31, 1992 filed on: 10th, July 1992	accounts	Free Download
AA	Full group accounts for the period to March 31, 1992 filed on: 10th, July 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 27th, June 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 27th, June 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 5th, February 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 5th, February 1991	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 20th, February 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 20th, February 1990	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 17th, January 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 17th, January 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 20th, October 1987	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 20th, October 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 12th, February 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 12th, February 1987	accounts

Carlton Holdings Limited WILMSLOW

Carlton Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Andrew H.

Robert S.

Richard C.

Robert S.

Mathew V.

Mathew V.

Nicholas K.

Joseph M.

Graeme G.

Mark N.

Peter B.

David H.

Margaret F.

John W.

David H.

David C.

People with significant control

Company filings

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