Founded in 2017, Carlton Forest Renewable Holdings, classified under reg no. 10673195 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 Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
The company has 3 directors, namely Alexandre M., Diane W. and Andrew P.. Of them, Andrew P. has been with the company the longest, being appointed on 16 March 2017 and Alexandre M. has been with the company for the least time - from 1 September 2020. 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 | 10673195 |
| Date of Incorporation | Thu, 16th Mar 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 | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 01 September 2018
Position: Corporate Director
Appointed: 16 March 2017
Position: Director
Appointed: 16 March 2017
The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Carlton Forest Group Holdings Limited from Worksop, United Kingdom. The abovementioned PSC is categorised as "a limited liabilty partnership", 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 Limited
Carlton Forest Distribution Centre Blyth Road, Worksop, South Yorkshire, S81 0TP, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Liabilty Partnership |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | Oc387052 |
| Notified on | 16 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 102 | 146 |
| Debtors | 100 | 24 | |
| Other Debtors | 100 | ||
| Current Assets | 102 | 170 | |
| Other | |||
| Amounts Owed To Group Undertakings | 85 | 189 | 7 |
| Creditors | 85 | 189 | 76 |
| Investments Fixed Assets | 102 | 102 | |
| Investments In Group Undertakings | 102 | 102 | |
| Net Current Assets Liabilities | 15 | -87 | 94 |
| Number Shares Issued Fully Paid | 60 | 60 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 15 | 15 | 196 |
| Accrued Liabilities Deferred Income | 69 | ||
| Recoverable Value-added Tax | 24 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England to Eaton House Amelia Court Retford DN22 7HJ on April 12, 2024 filed on: 12th, April 2024 |
address | Free Download (1 page) |
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