Founded in 2017, Carlton Forest 3pl Holdings, classified under reg no. 10637315 is an active company. Currently registered at Carlton Forest Distribution Centre S81 0TP, Worksop the company has been in the business for 7 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 3 directors, namely Alexandre M., Diane W. and Andrew P.. Of them, Diane W., Andrew P. have been with the company the longest, being appointed on 24 February 2017 and Alexandre M. has been with the company for the least time - from 13 January 2021. As of 28 April 2024, there were 4 ex directors - Michael H., Graham W. and others listed below. There were no ex secretaries.
| Office Address | Carlton Forest Distribution Centre |
| Office Address2 | Blyth Road |
| Town | Worksop |
| Post code | S81 0TP |
| Country of origin | United Kingdom |
| Registration Number | 10637315 |
| Date of Incorporation | Fri, 24th Feb 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 13 January 2021
Position: Director
Appointed: 24 February 2017
Position: Corporate Director
Appointed: 24 February 2017
Position: Director
Appointed: 24 February 2017
The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Carlton Forest Group Holdings Ltd from Worksop, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Carlton Forest Group Holdings Ltd
Carlton Forest Distribution Centre Blyth Road, Worksop, Nottinghamshire, S81 0TP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 24 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 30 | 10 | 12 | 15 |
| Current Assets | 130 | 100 | 12 | 338 |
| Debtors | 100 | 100 | 323 | |
| Other Debtors | 10 | 10 | ||
| Other | ||||
| Amounts Owed By Group Undertakings | 90 | 90 | 323 | |
| Amounts Owed To Group Undertakings | 55 | 85 | 63 | |
| Creditors | 55 | 85 | 63 | 69 |
| Investments Fixed Assets | 3 | 2 | ||
| Investments In Group Undertakings | 3 | 2 | ||
| Net Current Assets Liabilities | 75 | 15 | -51 | 269 |
| Number Shares Issued Fully Paid | 10 | 10 | ||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 75 | 15 | -48 | 271 |
| Accrued Liabilities Deferred Income | 69 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Wed, 21st Feb 2024. New Address: Unit 1 High Common Lane Tickhill Doncaster DN11 9HE. Previous address: Carlton Forest Distribution Centre Blyth Road Worksop Nottinghamshire S81 0TP United Kingdom filed on: 21st, February 2024 |
address | Free Download (1 page) |
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