Carlton Forest Developments started in year 2015 as Private Limited Company with registration number 09487892. The Carlton Forest Developments company has been functioning successfully for nine years now and its status is active. The firm's office is based in Worksop at Carlton Forest Distribution Centre. Postal code: S81 0TP. Since 24th March 2021 Carlton Forest Developments Ltd is no longer carrying the name Irr Carbontech.
The firm 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 13 March 2015 and Alexandre M. has been with the company for the least time - from 1 September 2020. As of 11 May 2024, there were 4 ex directors - Michael H., Scott R. 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 | 09487892 |
| Date of Incorporation | Fri, 13th Mar 2015 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (20 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: Director
Appointed: 13 March 2015
Position: Corporate Director
Appointed: 13 March 2015
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Carlton Forest Renewable Holdings Limited from Worksop, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Andrew P. This PSC and has 75,01-100% voting rights.
Carlton Forest Renewable Holdings Limited
Carlton Forest Distribution Centre Carlton Forest, Blyth Road, Worksop, S81 0TP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 27 August 2019 |
| Nature of control: |
75,01-100% shares |
Andrew P.
| Notified on | 6 April 2016 |
| Ceased on | 27 August 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
| Irr Carbontech | March 24, 2021 |
| Carlton Forest Carbon Technologies | August 14, 2020 |
| Carlton Forest Technologies | April 11, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Net Worth | 1 | 1 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 31 | 1 | 21 988 | 8 563 | ||
| Current Assets | 1 | 321 263 | 68 340 | |||
| Debtors | 299 275 | 59 777 | ||||
| Property Plant Equipment | 64 706 | 77 117 | ||||
| Net Assets Liabilities | 65 577 | 64 759 | ||||
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | ||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 8 214 | 12 987 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 269 | 18 230 | ||||
| Amounts Owed By Group Undertakings | 230 170 | |||||
| Amounts Owed To Group Undertakings | 55 | 85 | 287 579 | 44 644 | ||
| Average Number Employees During Period | 4 | 4 | ||||
| Creditors | 55 | 85 | 320 392 | 66 046 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 269 | 16 336 | ||||
| Net Current Assets Liabilities | -24 | -84 | 871 | 2 294 | ||
| Number Shares Issued Fully Paid | 1 | 1 | ||||
| Other Taxation Social Security Payable | 8 174 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Prepayments Accrued Income | 56 806 | 56 361 | ||||
| Property Plant Equipment Gross Cost | 66 975 | 95 347 | ||||
| Recoverable Value-added Tax | 12 299 | 3 416 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 66 975 | 30 372 | ||||
| Total Assets Less Current Liabilities | -24 | -84 | 65 577 | 79 411 | ||
| Trade Creditors Trade Payables | 16 425 | 8 415 | ||||
| Additional Provisions Increase From New Provisions Recognised | 14 652 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 375 | |||||
| Disposals Property Plant Equipment | 2 000 | |||||
| Provisions | 14 652 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 14 652 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England on 12th April 2024 to Eaton House Amelia Court Retford DN22 7HJ filed on: 12th, April 2024 |
address | Free Download (1 page) |
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