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Carlton Logistics Limited CHESTERFIELD

Carlton Logistics started in year 2006 as Private Limited Company with registration number 05745712. The Carlton Logistics company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Chesterfield at Unit 4 Church View Business Park Coney Green Road. Postal code: S45 9HA.

Currently there are 3 directors in the the firm, namely Maxwell C., Mandy C. and Richard C.. In addition one secretary - Mandy C. - is with the company. Currenlty, the firm lists one former director, whose name is David S. and who left the the firm on 11 January 2011. In addition, there is one former secretary - David S. who worked with the the firm until 11 January 2011.

Carlton Logistics Limited Address / Contact

Office Address Unit 4 Church View Business Park Coney Green Road
Office Address2 Clay Cross
Town Chesterfield
Post code S45 9HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05745712
Date of Incorporation Thu, 16th Mar 2006
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Maxwell C.

Position: Director

Appointed: 12 September 2019

Mandy C.

Position: Director

Appointed: 14 September 2018

Mandy C.

Position: Secretary

Appointed: 11 January 2011

Richard C.

Position: Director

Appointed: 16 March 2006

David S.

Position: Secretary

Appointed: 16 March 2006

Resigned: 11 January 2011

David S.

Position: Director

Appointed: 16 March 2006

Resigned: 11 January 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Richard C. This PSC and has 25-50% shares.

Richard C.

Notified on 16 March 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-1 6849 02420 020       
Balance Sheet
Cash Bank In Hand26 62639 48811 704       
Current Assets141 611252 936228 66391 158278 416243 751160 401223 220174 952167 324
Debtors86 969146 013126 974       
Stocks Inventory28 01667 43589 985       
Net Assets Liabilities      2 7275062 759246
Net Assets Liabilities Including Pension Asset Liability-1 6849 024        
Reserves/Capital
Called Up Share Capital666666       
Profit Loss Account Reserve-1 7508 95819 954       
Shareholder Funds-1 6849 02420 020       
Other
Amount Specific Advance Or Credit Directors 20 62829 428       
Amount Specific Advance Or Credit Made In Period Directors  8 800       
Amount Specific Advance Or Credit Repaid In Period Directors   29 428      
Average Number Employees During Period    222344
Creditors  208 64387 603239 779186 398157 67450 00032 09621 742
Creditors Due Within One Year143 295243 912208 643       
Fixed Assets   2 3671 4621 010  12562
Net Current Assets Liabilities-1 6849 02420 0203 55538 63757 3532 72750 50634 73021 926
Number Shares Allotted 6666       
Par Value Share 11       
Share Capital Allotted Called Up Paid666666       
Total Assets Less Current Liabilities-1 6849 02420 0205 92240 09958 3632 72750 50634 85521 988

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2024/03/16
filed on: 20th, March 2024 		Free Download (3 pages)

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